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BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED

BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBELGRAVE LAND (NORTHFIELD AVENUE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03470340
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED?

    • Development of building projects (41100) / Construction

    Where is BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED located?

    Registered Office Address
    c/o C/O HILLIER HOPKINS LLP
    Radius House First Floor
    51 Clarendon Road
    WD17 1HP Watford
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRADELMILE LIMITEDNov 24, 1997Nov 24, 1997

    What are the latest accounts for BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    		6 pagesAA

    Confirmation statement made on Sep 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Sep 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Sep 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Sep 11, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Sep 11, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		4 pagesAA

    Confirmation statement made on Sep 11, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    		8 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Nov 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to Nov 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWAINE, Richard David
    The Chestnuts
    30 Main Street
    YO42 1RU Bishop Wilton
    York
    		Secretary
    The Chestnuts
    30 Main Street
    YO42 1RU Bishop Wilton
    York
    		British45634050003
    SWAINE, Richard David
    The Chestnuts
    30 Main Street
    YO42 1RU Bishop Wilton
    York
    		Director
    The Chestnuts
    30 Main Street
    YO42 1RU Bishop Wilton
    York
    		United KingdomBritish45634050003
    WILLOUGHBY, Jonathan James
    Hurnview House
    8 Hurnview Norfolk Street
    HU17 7DP Beverley
    East Yorkshire
    		Director
    Hurnview House
    8 Hurnview Norfolk Street
    HU17 7DP Beverley
    East Yorkshire
    		United KingdomBritish71371840001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		British900003970001
    PALMER, Bernard Marriot
    Snepenlaan 38
    Tervuren
    3080
    Belgium
    		Secretary
    Snepenlaan 38
    Tervuren
    3080
    Belgium
    		British2092680009
    EL SECRETARIES LIMITED
    Adelaide House
    London Bridge
    EC4R 9HA London
    		Secretary
    Adelaide House
    London Bridge
    EC4R 9HA London
    		72938320001
    DOYLE, Betty June
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    		Nominee Director
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    		British900003960001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		Nominee Director
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		British900003970001
    PALMER, Bernard Marriot
    Snepenlaan 38
    Tervuren
    3080
    Belgium
    		Director
    Snepenlaan 38
    Tervuren
    3080
    Belgium
    		British2092680009
    REDWOOD, Nicholas Paul Kenneth
    43 Worley Road
    AL3 5NR St Albans
    Hertfordshire
    		Director
    43 Worley Road
    AL3 5NR St Albans
    Hertfordshire
    		British56429680001
    STUART, Lynne Tanis
    17 Lincolns Close
    AL4 9YQ St. Albans
    Hertfordshire
    		Director
    17 Lincolns Close
    AL4 9YQ St. Albans
    Hertfordshire
    		British76676020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05175569
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0