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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.
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 Jul30 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)
Contact
Address
The Old Rectory
Church Street
Weybridge
KT13 8DE
England
Same address for the past 5 years
Telephone
02083355910
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Secretary • British • Lives in Isle Of Man • Born in Nov 1976
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
Shareholders, PSCs & Group Structure
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Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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%)
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
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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
Repayment History
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