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Tribeca Belgravia Group Limited

Tribeca Belgravia Group Limited is an active company incorporated on 1 December 2021 with the registered office located in London, Greater London. Tribeca Belgravia Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13776978
Private limited company
Age
3 years
Incorporated 1 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
14 Old Bond Street
London
W1S 4PP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Irish • Lives in England • Born in Mar 1981
Director • Irish • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in May 1972
Mr Aidan Thomas Brooks
PSC • Irish • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Kavaroc Holdings Limited
Aidan Thomas Brooks, Ellen Margaret Moreau, and 1 more are mutual people.
Active
Tribeca Residential Holdings Limited
Aidan Thomas Brooks, Ellen Margaret Moreau, and 1 more are mutual people.
Active
Tribeca Belgravia Limited
Aidan Thomas Brooks, Ellen Margaret Moreau, and 1 more are mutual people.
Active
5-19 Passmore Street Limited
Aidan Thomas Brooks, Ellen Margaret Moreau, and 1 more are mutual people.
Active
27 Passmore Street Limited
Aidan Thomas Brooks, Ellen Margaret Moreau, and 1 more are mutual people.
Active
27 Lancaster Gate Holdings Limited
Aidan Thomas Brooks, Ellen Margaret Moreau, and 1 more are mutual people.
Active
Columbia Investments Limited
Aidan Thomas Brooks, Ellen Margaret Moreau, and 1 more are mutual people.
Active
27 Lancaster Gate Limited
Aidan Thomas Brooks, Ellen Margaret Moreau, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.28M
Increased by £1.57M (+27%)
Total Liabilities
-£7.32M
Increased by £776.59K (+12%)
Net Assets
-£39.86K
Increased by £792.04K (-95%)
Debt Ratio (%)
101%
Decreased by 14.02% (-12%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Accounting Period Extended
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
New Charge Registered
3 Years Ago on 17 Dec 2021
Incorporated
3 Years Ago on 1 Dec 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 30 November 2024 with no updates
Submitted on 11 Dec 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 6 Dec 2023
Memorandum and Articles of Association
Submitted on 29 Aug 2023
Resolutions
Submitted on 29 Aug 2023
Micro company accounts made up to 31 March 2023
Submitted on 20 Jul 2023
Previous accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 18 Jul 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 11 Jan 2023
Registration of charge 137769780001, created on 17 December 2021
Submitted on 23 Dec 2021
Incorporation
Submitted on 1 Dec 2021
Repayment History
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