BELGRAVE ROOMS LIMITED

Overview

Company Name	BELGRAVE ROOMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03975803
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2000

Summary

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

What is the purpose of BELGRAVE ROOMS LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is BELGRAVE ROOMS LIMITED located?

Registered Office Address	The Masonic Hall Goldsmith Street NG1 5LB Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of BELGRAVE ROOMS LIMITED?

Previous Company Names
Company Name	From	Until
SUPPLYSTAFF LIMITED	Apr 18, 2000	Apr 18, 2000

What are the latest accounts for BELGRAVE ROOMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 29, 2026
Next Accounts Due On	Mar 29, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for BELGRAVE ROOMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 02, 2027
Next Confirmation Statement Due	Jan 16, 2027
Next Confirmation Statement Made Up To	Jan 02, 2026
Overdue	No

What are the latest filings for BELGRAVE ROOMS LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2026	Total exemption full accounts made up to Jun 30, 2025	12 pages	AA

Jan 17, 2026	Confirmation statement made on Jan 02, 2026 with no updates	3 pages	CS01

Jan 12, 2026	Termination of appointment of Urban Burrows as a director on Jan 08, 2026	1 pages	TM01

Jun 29, 2025	Total exemption full accounts made up to Jun 30, 2024	12 pages	AA

Mar 29, 2025	Previous accounting period shortened from Jun 30, 2024 to Jun 29, 2024	1 pages	AA01

Jan 02, 2025	Confirmation statement made on Jan 02, 2025 with updates	4 pages	CS01

Jun 26, 2024	Statement of capital following an allotment of shares on Jun 20, 2024 Capital: GBP 200,000	3 pages	SH01

May 01, 2024	Confirmation statement made on Apr 18, 2024 with no updates	3 pages	CS01

May 01, 2024	Change of details for Nottinghamshire Masonic Hall Company (1924) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

May 01, 2024	Appointment of Mr Graham Michael Green as a director on Apr 16, 2024	2 pages	AP01

Apr 12, 2024	Accounts for a small company made up to Jun 30, 2023	8 pages	AA

May 02, 2023	Confirmation statement made on Apr 18, 2023 with no updates	3 pages	CS01

Apr 06, 2023	Accounts for a small company made up to Jun 30, 2022	8 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 18, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Accounts for a small company made up to Jun 30, 2021	8 pages	AA

Jun 09, 2021	Accounts for a small company made up to Jun 30, 2020	8 pages	AA

Apr 30, 2021	Confirmation statement made on Apr 18, 2021 with no updates	3 pages	CS01

Apr 28, 2020	Confirmation statement made on Apr 18, 2020 with no updates	3 pages	CS01

Apr 01, 2020	Accounts for a small company made up to Jun 30, 2019	8 pages	AA

Dec 19, 2019	Termination of appointment of William James Bradbury as a director on Nov 21, 2019	1 pages	TM01

Apr 26, 2019	Confirmation statement made on Apr 18, 2019 with no updates	3 pages	CS01

Feb 13, 2019	Accounts for a small company made up to Jun 30, 2018	8 pages	AA

May 03, 2018	Confirmation statement made on Apr 18, 2018 with no updates	3 pages	CS01

Jan 22, 2018	Accounts for a small company made up to Jun 30, 2017	7 pages	AA

May 01, 2017	Confirmation statement made on Apr 18, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of BELGRAVE ROOMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADKIN, Christopher Colin The Masonic Hall Goldsmith Street NG1 5LB Nottingham Nottinghamshire	Mar 28, 2006		Secretary	The Masonic Hall Goldsmith Street NG1 5LB Nottingham Nottinghamshire		English		83132670002
ADKIN, Christopher Colin The Masonic Hall Goldsmith Street NG1 5LB Nottingham Nottinghamshire	Feb 16, 2011		Director	The Masonic Hall Goldsmith Street NG1 5LB Nottingham Nottinghamshire	England	English	1964-3	83132670002
GREEN, Graham Michael The Masonic Hall Goldsmith Street NG1 5LB Nottingham Nottinghamshire	Apr 16, 2024		Director	The Masonic Hall Goldsmith Street NG1 5LB Nottingham Nottinghamshire	England	British	1954-8	113820360002
RAINBOW, Andrew Christopher The Masonic Hall Goldsmith Street NG1 5LB Nottingham Nottinghamshire	Jan 05, 2007		Director	The Masonic Hall Goldsmith Street NG1 5LB Nottingham Nottinghamshire	England	British	1958-8	3368020003
STARLING, John Andrew The Masonic Hall Goldsmith Street NG1 5LB Nottingham Nottinghamshire	Mar 07, 2013		Director	The Masonic Hall Goldsmith Street NG1 5LB Nottingham Nottinghamshire	England	British	1948-6	6393990001
TURNER, Nigel William The Masonic Hall Goldsmith Street NG1 5LB Nottingham Nottinghamshire	Nov 25, 2014		Director	The Masonic Hall Goldsmith Street NG1 5LB Nottingham Nottinghamshire	England	British	1956-11	126118810001
MARSHALL, Ian Vass Mackay Murray The New House NG14 7ED Caythorpe Nottingham	Aug 21, 2000	Mar 28, 2006	Secretary	The New House NG14 7ED Caythorpe Nottingham		British		28855770001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Apr 18, 2000	Aug 21, 2000	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
AITKEN, Graham Manor Cottage 12 Vicarage Lane NG11 6HB Ruddington Nottinghamshire	Mar 30, 2007	Oct 28, 2011	Director	Manor Cottage 12 Vicarage Lane NG11 6HB Ruddington Nottinghamshire	United Kingdom	British	1936-9	3888430001
BRADBURY, William James The Masonic Hall Goldsmith Street NG1 5LB Nottingham Nottinghamshire	Feb 26, 2002	Nov 21, 2019	Director	The Masonic Hall Goldsmith Street NG1 5LB Nottingham Nottinghamshire	United Kingdom	British	1941-5	18299390001
BURROWS, Urban The Masonic Hall Goldsmith Street NG1 5LB Nottingham Nottinghamshire	Feb 16, 2011	Jan 08, 2026	Director	The Masonic Hall Goldsmith Street NG1 5LB Nottingham Nottinghamshire	England	British	1939-9	63343330004
CUMBERLAND, Richard John 31 Morton Gardens NG12 2HW Radcliffe On Trent Nottinghamshire	Aug 21, 2000	Nov 25, 2014	Director	31 Morton Gardens NG12 2HW Radcliffe On Trent Nottinghamshire	United Kingdom	British	1943-11	79010080001
GUTTERIDGE, Michael John 1 Hollies Drive NG12 4BZ Edwalton Nottinghamshire	Jan 05, 2007	Oct 20, 2014	Director	1 Hollies Drive NG12 4BZ Edwalton Nottinghamshire	United Kingdom	British	1939-4	119740540001
JAGGER, Thomas David 14 Rectory Gardens Wollaton NG8 2AR Nottingham Nottinghamshire	Dec 21, 2000	Feb 26, 2002	Director	14 Rectory Gardens Wollaton NG8 2AR Nottingham Nottinghamshire		British	1942-7	20362160001
MALKIN, Roland Spencer Norman 11 The Chancery NG9 3AJ Bramcote Nottingham	Apr 10, 2001	Mar 30, 2007	Director	11 The Chancery NG9 3AJ Bramcote Nottingham		British	1964-9	94470890001
MALTBY, John Samuel Sutterton Lodge 2 Rainwalls Lane, Sutterton PE20 2ED Peterborough Lincs	Feb 26, 2002	Sep 26, 2007	Director	Sutterton Lodge 2 Rainwalls Lane, Sutterton PE20 2ED Peterborough Lincs	England	British	1944-10	179140330001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Apr 18, 2000	Aug 21, 2000	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELGRAVE ROOMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nottinghamshire Masonic Hall Company (1924) Limited

Apr 06, 2016

Goldsmith Street

NG1 5LB Nottingham

Masonic Hall

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	00200568

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.
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