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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 9 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
09948722
Private limited company
Age
9 years
Incorporated 13 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (10 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Town Centre House
Merrion Centre
Leeds
LS2 8LY
England
Address changed on 14 Apr 2023 (2 years 7 months ago)
Previous address was Middleton House Westland Road Leeds West Yorkshire LS11 5UH England
Telephone
01132346160
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • 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 • British • Lives in England • Born in May 1979
Belgravia Living Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Belgravia Living Group Limited
Edward Max Ziff, Stewart Macneill, and 2 more are mutual people.
Active
BLG (Burlington House) Limited
Edward Max Ziff, Stewart Macneill, and 2 more are mutual people.
Active
Town Centre Securities Plc
Stewart Macneill, Craig Stephen Burrow, and 1 more are mutual people.
Active
Buckley Properties (Leeds) Limited
Stewart Macneill, Craig Stephen Burrow, and 1 more are mutual people.
Active
TCS Holdings Limited
Stewart Macneill, Craig Stephen Burrow, and 1 more are mutual people.
Active
TCS Properties Limited
Stewart Macneill, Craig Stephen Burrow, and 1 more are mutual people.
Active
TCS Freehold Investments Limited
Stewart Macneill, Craig Stephen Burrow, and 1 more are mutual people.
Active
TCS Leasehold Investments Limited
Stewart Macneill, Craig Stephen Burrow, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £121 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £221 (-100%)
Total Liabilities
£0
Decreased by £76.3K (-100%)
Net Assets
£0
Increased by £76.08K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 3 Dec 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 9 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
Mr Craig Stephen Burrow Appointed
2 Years 4 Months Ago on 1 Jul 2023
Dominic Michael Lush Resigned
2 Years 7 Months Ago on 14 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 14 Apr 2023
Belgravia Living Group Limited (PSC) Details Changed
2 Years 7 Months Ago on 14 Apr 2023
Paul Whitaker Resigned
2 Years 7 Months Ago on 14 Apr 2023
Dominic Michael Lush Resigned
2 Years 7 Months Ago on 14 Apr 2023
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Documents
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
Termination of appointment of Jarrod Colin Best as a director on 14 April 2023
Submitted on 14 Apr 2023
Termination of appointment of David James Shann as a director on 14 April 2023
Submitted on 14 Apr 2023
Repayment History
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