BELGRAVIA PROPERTY INVESTMENTS LIMITED

Overview

Company Name	BELGRAVIA PROPERTY INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03570351
Jurisdiction	England/Wales
Date of Creation	May 26, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BELGRAVIA PROPERTY INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BELGRAVIA PROPERTY INVESTMENTS LIMITED located?

Registered Office Address	Oakley House Tetbury Road GL7 1US Cirencester Gloucestershire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BELGRAVIA PROPERTY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SUNSPEAK LIMITED	May 26, 1998	May 26, 1998

What are the latest accounts for BELGRAVIA PROPERTY INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for BELGRAVIA PROPERTY INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 26, 2026
Next Confirmation Statement Due	Jun 09, 2026
Next Confirmation Statement Made Up To	May 26, 2025
Overdue	No

What are the latest filings for BELGRAVIA PROPERTY INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	Confirmation statement made on May 26, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Micro company accounts made up to Jul 31, 2024	4 pages	AA

Apr 04, 2025	Registered office address changed from Mcgills Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US to Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on Apr 04, 2025	1 pages	AD01

Jun 27, 2024	Micro company accounts made up to Jul 31, 2023	4 pages	AA

May 29, 2024	Confirmation statement made on May 26, 2024 with no updates	3 pages	CS01

Aug 11, 2023	Confirmation statement made on May 26, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Micro company accounts made up to Jul 31, 2022	4 pages	AA

Feb 27, 2023	Previous accounting period extended from May 31, 2022 to Jul 31, 2022	1 pages	AA01

Jan 23, 2023	Change of details for Mr Nicholas John Knight as a person with significant control on Aug 10, 2022	2 pages	PSC04

Jan 23, 2023	Director's details changed for Mr Nicholas John Knight on Aug 10, 2022	2 pages	CH01

Jun 28, 2022	Confirmation statement made on May 26, 2022 with no updates	3 pages	CS01

May 31, 2022	Micro company accounts made up to May 31, 2021	4 pages	AA

Jul 16, 2021	Amended micro company accounts made up to May 31, 2020	3 pages	AAMD

Jun 30, 2021	Micro company accounts made up to May 31, 2020	4 pages	AA

Jun 03, 2021	Confirmation statement made on May 26, 2021 with no updates	3 pages	CS01

Aug 03, 2020	Confirmation statement made on May 26, 2020 with updates	3 pages	CS01

Feb 28, 2020	Micro company accounts made up to May 31, 2019	4 pages	AA

Oct 06, 2019	Registered office address changed from C/O Hindsight Tax Consultants Limited Yours Business Networks Suite a 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ United Kingdom to Mcgills Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on Oct 06, 2019	2 pages	AD01

Oct 04, 2019	Termination of appointment of Susannah Louise Hollamby as a secretary on Sep 26, 2019	2 pages	TM02

Jun 05, 2019	Confirmation statement made on May 26, 2019 with no updates	3 pages	CS01

Jun 05, 2019	Micro company accounts made up to May 31, 2018	5 pages	AA

May 25, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 23, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 30, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 04, 2018	Confirmation statement made on May 26, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BELGRAVIA PROPERTY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KNIGHT, Nicholas John Tetbury Road GL7 1US Cirencester Oakley House Gloucestershire United Kingdom	Nov 05, 1998		Director	Tetbury Road GL7 1US Cirencester Oakley House Gloucestershire United Kingdom	England	British	1962-2	89017400002
ARMOUR, Douglas William Deramore Ham Lane Elstead GU8 6HG Godalming Surrey	May 26, 1998	Nov 05, 1998	Nominee Secretary	Deramore Ham Lane Elstead GU8 6HG Godalming Surrey		British		900007320001
HOLLAMBY, Susannah Louise Flat 1 6 Eaton Square SW1W 9DA London	Jun 17, 2004	Sep 26, 2019	Secretary	Flat 1 6 Eaton Square SW1W 9DA London		British		112575580001
SLC REGISTRARS LIMITED 42-46 High Street KT10 9QY Esher Surrey	Nov 05, 1998	Jun 17, 2004	Secretary	42-46 High Street KT10 9QY Esher Surrey				34893920001
VENUS, David Anthony 86 Park Road KT2 5JZ Kingston Upon Thames Surrey	May 26, 1998	Nov 05, 1998	Nominee Director	86 Park Road KT2 5JZ Kingston Upon Thames Surrey	United Kingdom	British	1951-9	900007290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELGRAVIA PROPERTY INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas John Knight Tetbury Road GL7 1US Cirencester Oakley House Gloucestershire United Kingdom	Apr 06, 2016	Tetbury Road GL7 1US Cirencester Oakley House Gloucestershire United Kingdom	No
	Nationality: British Country of Residence: England
	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.

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.
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