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Belgravia Security Holdings Limited
Belgravia Security Holdings Limited is an active company incorporated on 10 February 2009 with the registered office located in Weybridge, Surrey. Belgravia Security Holdings Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06814310
Private limited company
Age
16 years
Incorporated
10 February 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 February 2025
(7 months ago)
Next confirmation dated
10 February 2026
Due by
24 February 2026
(5 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Belgravia Security Holdings Limited
Contact
Address
The Old Rectory
Church Street
Weybridge
KT13 8DE
England
Same address for the past
5 years
Companies in KT13 8DE
Telephone
02083355910
Email
Unreported
Website
Pavilioninteriors.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Richard Brent Thomas
Director • Chartered Secretary • British • Lives in Isle Of Man • Born in Nov 1976
Mr Pritesh Ramesh Desai
Director • Accountant • British • Lives in Isle Of Man • Born in May 1968
Mr James Nicholas Cunningham-Davis
PSC • British • Lives in Isle Of Man • Born in Apr 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Zarrison Limited
Mr Pritesh Ramesh Desai is a mutual person.
Active
Designs International Limited
Mr Pritesh Ramesh Desai is a mutual person.
Active
Pine Fields Private Limited
Mr Pritesh Ramesh Desai is a mutual person.
Active
Infinity Gaming Solutions (UK) Limited
Mr Pritesh Ramesh Desai is a mutual person.
Active
Heritage Warneford Estate Office
Mr Pritesh Ramesh Desai is a mutual person.
Active
Poolbrook Developments Limited
Mr Pritesh Ramesh Desai is a mutual person.
Dissolved
CML UK Flight Department
Mr Pritesh Ramesh Desai is a mutual person.
Converted/Closed
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2M
Decreased by £80.54K (-4%)
Total Liabilities
-£3.24M
Increased by £12.55K (0%)
Net Assets
-£1.24M
Decreased by £93.09K (+8%)
Debt Ratio (%)
162%
Increased by 6.86% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Mr James Nicholas Cunningham-Davis (PSC) Details Changed
1 Year 8 Months Ago on 22 Dec 2023
Mr James Nicholas Cunningham-Davis (PSC) Details Changed
1 Year 8 Months Ago on 22 Dec 2023
Panayiotis Panayiotou (PSC) Resigned
1 Year 8 Months Ago on 22 Dec 2023
James Cunningham-Davis (PSC) Appointed
1 Year 8 Months Ago on 22 Dec 2023
Peter Anthony Crompton Resigned
1 Year 8 Months Ago on 21 Dec 2023
Pritesh Ramesh Desai Appointed
1 Year 8 Months Ago on 21 Dec 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Change of details for Mr James Nicholas Cunningham-Davis as a person with significant control on 22 December 2023
Submitted on 1 Sep 2025
Change of details for Mr James Nicholas Cunningham-Davis as a person with significant control on 22 December 2023
Submitted on 23 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 15 Mar 2024
Notification of James Cunningham-Davis as a person with significant control on 22 December 2023
Submitted on 5 Mar 2024
Cessation of Panayiotis Panayiotou as a person with significant control on 22 December 2023
Submitted on 5 Mar 2024
Confirmation statement made on 10 February 2024 with updates
Submitted on 23 Feb 2024
Termination of appointment of Lucy Polly Anne Woolnough as a director on 15 December 2023
Submitted on 19 Jan 2024
Appointment of Richard Brent Thomas as a director on 21 December 2023
Submitted on 19 Jan 2024
Explore All Documents
Repayment History
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See All Charges & CCJs