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17 Belgrave Square Limited
17 Belgrave Square Limited is a dormant company incorporated on 3 October 2023 with the registered office located in London, Greater London. 17 Belgrave Square Limited was registered 1 year 11 months ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
15183796
Private limited company
Age
1 year 11 months
Incorporated
3 October 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 October 2024
(11 months ago)
Next confirmation dated
2 October 2025
Due by
16 October 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
3 Oct
⟶
31 Mar 2024
(6 months)
Accounts type is
Dormant
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about 17 Belgrave Square Limited
Contact
Address
37 Upper Brook Street
London
W1K 7PR
England
Same address since
incorporation
Companies in W1K 7PR
Telephone
Unreported
Email
Unreported
Website
Fentonwhelan.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr James Van Den Heule
Director • Entrepreneur • British • Lives in UK • Born in Oct 1972
Mr Sanjay Sharma
Director • Entrepreneur • American • Lives in UK • Born in Jan 1971
Bajeerow Gunnoo
Secretary
17BGSQ (Midco 1) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BHC GP Limited
Mr Sanjay Sharma and Mr James Van Den Heule are mutual people.
Active
Culena London Limited
Mr Sanjay Sharma and Mr James Van Den Heule are mutual people.
Active
BHC Nominee 2 Limited
Mr Sanjay Sharma and Mr James Van Den Heule are mutual people.
Active
BHC Nominee 1 Limited
Mr Sanjay Sharma and Mr James Van Den Heule are mutual people.
Active
BHC LP 1 Limited
Mr Sanjay Sharma and Mr James Van Den Heule are mutual people.
Active
17BGSQ (Topco) Limited
Mr Sanjay Sharma and Mr James Van Den Heule are mutual people.
Active
17BGSQ (Holdco) Limited
Mr Sanjay Sharma and Mr James Van Den Heule are mutual people.
Active
17BGSQ (Midco 2) Limited
Mr Sanjay Sharma and Mr James Van Den Heule are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 24 Dec 2024
Accounting Period Shortened
8 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
New Charge Registered
11 Months Ago on 4 Oct 2024
Bajeerow Gunnoo Appointed
1 Year 5 Months Ago on 21 Mar 2024
Incorporated
1 Year 11 Months Ago on 3 Oct 2023
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Get Credit Report
Discover 17 Belgrave Square Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 24 Dec 2024
Previous accounting period shortened from 31 October 2024 to 31 March 2024
Submitted on 23 Dec 2024
Resolutions
Submitted on 27 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Confirmation statement made on 2 October 2024 with updates
Submitted on 21 Oct 2024
Statement of capital following an allotment of shares on 4 October 2024
Submitted on 17 Oct 2024
Registration of charge 151837960001, created on 4 October 2024
Submitted on 4 Oct 2024
Appointment of Bajeerow Gunnoo as a secretary on 21 March 2024
Submitted on 21 Mar 2024
Incorporation
Submitted on 3 Oct 2023
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Repayment History
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