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Belgravia Living (Burlington House) Limited

Belgravia Living (Burlington House) Limited is a dormant company incorporated on 13 January 2016 with the registered office located in Leeds, West Yorkshire. Belgravia Living (Burlington House) Limited was registered 10 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
09948722
Private limited company
Age
10 years
Incorporated 13 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2026 (22 days ago)
Next confirmation dated 5 January 2027
Due by 19 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Learn more about Belgravia Living (Burlington House) Limited
Contact
Address
Town Centre House
Merrion Centre
Leeds
LS2 8LY
England
Address changed on 14 Apr 2023 (2 years 9 months ago)
Previous address was Middleton House Westland Road Leeds West Yorkshire LS11 5UH England
Telephone
01132346160
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Charles Benjamin Aaron Ziff
Director • British • Lives in England • Born in Dec 1986
Stewart Macneill
Director • British • Lives in England • Born in Apr 1974
Craig Stephen Burrow
Director • British • Lives in England • Born in May 1979
Edward Max Ziff
Director • British • Lives in England • Born in Apr 1960
Belgravia Living Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Belgravia Living Group Limited
Craig Stephen Burrow, Stewart Macneill, and 2 more are mutual people.
Active
BLG (Burlington House) Limited
Craig Stephen Burrow, Stewart Macneill, and 2 more are mutual people.
Active
Town Centre Securities (Manchester) Limited
Stewart Macneill and Edward Max Ziff are mutual people.
Active
Town Centre Enterprises Limited
Stewart Macneill and Edward Max Ziff are mutual people.
Active
Town Centre Securities Plc
Craig Stephen Burrow, Stewart Macneill, and 1 more are mutual people.
Active
Buckley Properties (Leeds) Limited
Craig Stephen Burrow, Stewart Macneill, and 1 more are mutual people.
Active
Emett Exhibitions Limited
Stewart Macneill and Edward Max Ziff are mutual people.
Active
TCS Holdings Limited
Craig Stephen Burrow, Stewart Macneill, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
30 Jun 2025
For period 30 Jun ⟶ 30 Jun 2025
Traded for 12 months
Cash in Bank
£121
Increased by £121 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£221
Increased by £221 (%)
Total Liabilities
-£76.3K
Increased by £76.3K (%)
Net Assets
-£76.08K
Decreased by £76.08K (%)
Debt Ratio (%)
34523%
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
7 Days Ago on 20 Jan 2026
Confirmation Submitted
21 Days Ago on 6 Jan 2026
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 3 Dec 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 9 Mar 2024
Confirmation Submitted
2 Years Ago on 12 Jan 2024
Mr Craig Stephen Burrow Appointed
2 Years 7 Months Ago on 1 Jul 2023
Dominic Michael Lush Resigned
2 Years 9 Months Ago on 14 Apr 2023
Registered Address Changed
2 Years 9 Months Ago on 14 Apr 2023
Belgravia Living Group Limited (PSC) Details Changed
2 Years 9 Months Ago on 14 Apr 2023
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 20 Jan 2026
Confirmation statement made on 5 January 2026 with no updates
Submitted on 6 Jan 2026
Confirmation statement made on 12 January 2025 with no updates
Submitted on 13 Jan 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 3 Dec 2024
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 12 January 2024 with no updates
Submitted on 12 Jan 2024
Appointment of Mr Craig Stephen Burrow as a director on 1 July 2023
Submitted on 6 Jul 2023
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Repayment History
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