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Belgravia Living Group Limited

Belgravia Living Group Limited is an active company incorporated on 22 April 2015 with the registered office located in Leeds, West Yorkshire. Belgravia Living Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09554878
Private limited company
Age
10 years
Incorporated 22 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (8 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Town Centre House
Merrion Centre
Leeds
LS2 8LY
England
Address changed on 14 Apr 2023 (2 years 6 months ago)
Previous address was Middleton House Westland Road Leeds West Yorkshire LS11 5UH
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Dec 1986
Director • Group Property Director • British • Lives in England • Born in May 1979
Town Centre Securities Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Belgravia Living (Burlington House) Limited
Charles Benjamin Aaron Ziff, Edward Max Ziff, and 2 more are mutual people.
Active
BLG (Burlington House) Limited
Charles Benjamin Aaron Ziff, Edward Max Ziff, and 2 more are mutual people.
Active
Town Centre Securities Plc
Edward Max Ziff, Stewart Macneill, and 1 more are mutual people.
Active
Buckley Properties (Leeds) Limited
Edward Max Ziff, Stewart Macneill, and 1 more are mutual people.
Active
TCS Holdings Limited
Edward Max Ziff, Stewart Macneill, and 1 more are mutual people.
Active
TCS Properties Limited
Edward Max Ziff, Stewart Macneill, and 1 more are mutual people.
Active
TCS Freehold Investments Limited
Edward Max Ziff, Stewart Macneill, and 1 more are mutual people.
Active
TCS Leasehold Investments Limited
Edward Max Ziff, Stewart Macneill, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£156.08K
Increased by £22.53K (+17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.13M
Decreased by £527.87K (-6%)
Total Liabilities
-£8.82M
Decreased by £534.4K (-6%)
Net Assets
-£692.65K
Increased by £6.53K (-1%)
Debt Ratio (%)
109%
Increased by 0.44% (0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 14 Jan 2025
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 9 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Mr Craig Stephen Burrow Appointed
2 Years 3 Months Ago on 1 Jul 2023
Dominic Michael Lush Resigned
2 Years 6 Months Ago on 14 Apr 2023
Jarrod Colin Best Resigned
2 Years 6 Months Ago on 14 Apr 2023
Dominic Michael Lush Resigned
2 Years 6 Months Ago on 14 Apr 2023
Highgrove Group (Belgravia Living) Limited (PSC) Resigned
2 Years 6 Months Ago on 14 Apr 2023
Town Centre Securities Plc (PSC) Details Changed
2 Years 6 Months Ago on 14 Apr 2023
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Documents
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 14 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 14 Jan 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 14 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 14 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 9 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 9 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 9 Mar 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 9 Mar 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 26 Jan 2024
Repayment History
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