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London Belgravia Brokers Limited

London Belgravia Brokers Limited is an active company incorporated on 3 June 2014 with the registered office located in Maidenhead, Berkshire. London Belgravia Brokers Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09069586
Private limited company
Age
11 years
Incorporated 3 June 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 2 years 5 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 (4 months remaining)
Address
Lillibrooke Manor
Ockwells Road
Maidenhead
Berkshire
SL6 3LP
England
Same address for the past 9 years
Telephone
02035853432
Email
Available in Endole App
Website
People
Officers
6
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Oct 1991
Director • British • Lives in Greece • Born in Feb 1970
Director • British • Lives in United Arab Emirates • Born in Nov 1968
Director • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
London Belgravia Surveyors Limited
Charlotte Mary Alberto, Giles Fallan, and 2 more are mutual people.
Active
Ci Consultancy Ltd
Giles Fallan and Leah Bray are mutual people.
Active
London Belgravia Limited
David Arthur Vere Alberto is a mutual person.
Active
The Centre For Domestic Violence Ltd
Charlotte Mary Alberto is a mutual person.
Active
Heritage Venues Limited
Charlotte Mary Alberto is a mutual person.
Active
Lillibrooke Manor Limited
David Arthur Vere Alberto is a mutual person.
Active
Active
London Belgravia Holdings Limited
Charlotte Mary Alberto is a mutual person.
Active
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
£491.54K
Decreased by £428.03K (-47%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 8 (-24%)
Total Assets
£1.25M
Decreased by £430.52K (-26%)
Total Liabilities
-£745.8K
Decreased by £60.06K (-7%)
Net Assets
£506.34K
Decreased by £370.46K (-42%)
Debt Ratio (%)
60%
Increased by 11.67% (+24%)
Latest Activity
Mrs Charlotte Mary Alberto (PSC) Details Changed
2 Months Ago on 11 Aug 2025
Mrs Charlotte Mary Alberto Details Changed
2 Months Ago on 11 Aug 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Mr Alexander Lyons Appointed
1 Year 4 Months Ago on 13 Jun 2024
Mrs Charlotte Mary Alberto Details Changed
1 Year 6 Months Ago on 18 Apr 2024
Mr David Arthur Vere Alberto Details Changed
1 Year 6 Months Ago on 18 Apr 2024
Mrs Charlotte Mary Alberto (PSC) Details Changed
1 Year 6 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Director's details changed for Mrs Charlotte Mary Alberto on 11 August 2025
Submitted on 12 Aug 2025
Change of details for Mrs Charlotte Mary Alberto as a person with significant control on 11 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 3 June 2024 with no updates
Submitted on 8 Jul 2024
Appointment of Mr Alexander Lyons as a director on 13 June 2024
Submitted on 13 Jun 2024
Change of details for Mrs Charlotte Mary Alberto as a person with significant control on 18 April 2024
Submitted on 18 Apr 2024
Director's details changed for Mr David Arthur Vere Alberto on 18 April 2024
Submitted on 18 Apr 2024
Director's details changed for Mrs Charlotte Mary Alberto on 18 April 2024
Submitted on 18 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Repayment History
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