BELGRAVE LAND (WISBECH) LIMITED
Overview
| Company Name | BELGRAVE LAND (WISBECH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04232556 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LAND (WISBECH) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BELGRAVE LAND (WISBECH) LIMITED located?
| Registered Office Address | 1 Curzon Street W1J 5HB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELGRAVE LAND (WISBECH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDLEX ONE HUNDRED AND THIRTEEN LIMITED | Jun 12, 2001 | Jun 12, 2001 |
What are the latest accounts for BELGRAVE LAND (WISBECH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BELGRAVE LAND (WISBECH) LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for BELGRAVE LAND (WISBECH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||
Change of details for Bl (Wisbech) Limited as a person with significant control on May 30, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Lambourne House 311-321 Banbury Road Oxford OX2 7JH England to 1 Curzon Street London W1J 5HB on May 30, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Appointment of Ms Jadzia Zofia Duzniak as a secretary on May 21, 2025 | 2 pages | AP03 | ||
Appointment of Mr Valentine Tristram Beresford as a director on May 21, 2025 | 2 pages | AP01 | ||
Appointment of Mr Martin Francis Mcgann as a director on May 21, 2025 | 2 pages | AP01 | ||
Appointment of Mr Mark Andrew Stirling as a director on May 21, 2025 | 2 pages | AP01 | ||
Appointment of Mr Andrew Marc Jones as a director on May 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kerry Jane Round as a secretary on May 21, 2025 | 1 pages | TM02 | ||
Termination of appointment of Paul Stanbrook Leaf-Wright as a director on May 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Roberta Caroline Miles as a director on May 21, 2025 | 1 pages | TM01 | ||
Change of details for Bl (Wisbech) Limited as a person with significant control on Jun 18, 2024 | 2 pages | PSC05 | ||
Appointment of Kerry Jane Round as a secretary on Nov 01, 2024 | 2 pages | AP03 | ||
Registered office address changed from Park Farm Technology Centre Akeman Street Kirtlington Oxon OX5 3JQ England to Lambourne House 311-321 Banbury Road Oxford OX2 7JH on Jun 18, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Termination of appointment of Simon Timothy Gill as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Paul Stanbrook Leaf-Wright as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Director's details changed for Mrs Roberta Caroline Miles on Apr 06, 2022 | 2 pages | CH01 | ||
Who are the officers of BELGRAVE LAND (WISBECH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUZNIAK, Jadzia Zofia | Secretary | Curzon Street W1J 5HB London 1 England | 336084760001 | |||||||
| BERESFORD, Valentine Tristram | Director | Curzon Street W1J 5HB London 1 England | England | British | Director | 40766290003 | ||||
| JONES, Andrew Marc | Director | Curzon Street W1J 5HB London 1 England | England | British | Director | 320176670001 | ||||
| MCGANN, Martin Francis | Director | Curzon Street W1J 5HB London 1 England | England | British | Director | 109383240004 | ||||
| STIRLING, Mark Andrew | Director | Curzon Street W1J 5HB London 1 England | England | British | Director | 106882210001 | ||||
| ADNAN, Gerda | Secretary | 2 Lonsdale Drive Oakwood EN2 7LH Enfield Middlesex | British | 12682410001 | ||||||
| MILES, Roberta Caroline | Secretary | Akeman Street OX5 3JQ Kirtlington Park Farm Technology Centre Oxon England | 197777260001 | |||||||
| ROUND, Kerry Jane | Secretary | 311-321 Banbury Road OX2 7JH Oxford Lambourne House England | 328991100001 | |||||||
| SWAINE, Richard David | Secretary | The Chestnuts 30 Main Street YO42 1RU Bishop Wilton York | British | 45634050003 | ||||||
| GILL, Simon Timothy | Director | Akeman Street OX5 3JQ Kirtlington Park Farm Technology Centre Oxon England | England | British | Property Director | 5934920003 | ||||
| HOYLE, John Fearnley | Director | Croxton DN39 6YD Ulceby The Beeches South Humberside England | England | British | Company Director | 65661940002 | ||||
| KINGERLEE, David Henry | Director | Akeman Street OX5 3JQ Kirtlington Park Farm Technology Centre Oxon England | England | British | Quantity Surveyor | 49616820002 | ||||
| LEAF-WRIGHT, Paul Stanbrook | Director | 311-321 Banbury Road OX2 7JH Oxford Lambourne House England | England | South African | Chief Executive Officer | 282193700001 | ||||
| MILES, Roberta Caroline | Director | 311-321 Banbury Road OX2 7JH Oxford Lambourne House England | England | British | Finance Director | 39473610003 | ||||
| RABAGLIATI, David Mclaren | Director | Shepherds Well RH18 5BG Forest Row East Sussex | England | British | Solicitor | 36302030001 | ||||
| SWAINE, Richard David | Director | The Chestnuts 30 Main Street YO42 1RU Bishop Wilton York | United Kingdom | British | Company Director | 45634050003 | ||||
| WILLOUGHBY, Jonathan James | Director | Hurnview House 8 Hurnview Norfolk Street HU17 7DP Beverley East Yorkshire | United Kingdom | British | Company Director | 71371840001 |
Who are the persons with significant control of BELGRAVE LAND (WISBECH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bl (Wisbech) Limited | Apr 06, 2016 | Curzon Street W1J 5HB London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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