Company NameBelgrave Commissioning Limited
DirectorStephen Alex Leslie Blackhall
Company StatusActive
Company Number05178397
CategoryPrivate Limited Company
Incorporation Date13 July 2004 (16 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Stephen Alex Leslie Blackhall
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address75 Springfield Road
Chelmsford
Essex
CM2 6JB
Secretary NameTracey Blackhall
NationalityBritish
StatusCurrent
Appointed13 July 2004(same day as company formation)
RoleCompany Director
Correspondence Address75 Springfield Road
Chelmsford
Essex
CM2 6JB

Location

Registered Address75 Springfield Road
Chelmsford
Essex
CM2 6JB
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 500 other UK companies use this postal address

Shareholders

80 at £1Mr Stephen Alex Leslie Blackhall
80.00%
Ordinary
20 at £1Mrs Tracey Margaret Blackhall
20.00%
Ordinary

Financials

Year2014
Net Worth£1,416
Cash£4,091
Current Liabilities£15,318

Accounts

Latest Accounts31 July 2019 (1 year ago)
Next Accounts Due30 April 2021 (8 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Returns

Latest Return13 July 2020 (1 month ago)
Next Return Due27 July 2021 (11 months, 2 weeks from now)

Filing History

26 July 2017Confirmation statement made on 13 July 2017 with updates (4 pages)
26 July 2017Change of details for Mr Stephen Alex Leslie Blackhall as a person with significant control on 17 July 2016 (2 pages)
24 March 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
29 July 2016Confirmation statement made on 13 July 2016 with updates (4 pages)
18 March 2016Secretary's details changed for Tracey Blackhall on 28 January 2016 (1 page)
17 March 2016Director's details changed for Stephen Blackhall on 28 January 2016 (2 pages)
1 March 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
12 August 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
(4 pages)
24 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
6 February 2015Secretary's details changed for Tracey Blackhall on 27 January 2015 (1 page)
5 February 2015Director's details changed for Stephen Blackhall on 27 January 2015 (2 pages)
8 August 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
(4 pages)
21 March 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
23 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(4 pages)
31 January 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
29 August 2012Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
6 March 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
3 August 2011Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
28 January 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
10 August 2010Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
18 March 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
20 August 2009Return made up to 13/07/09; full list of members (3 pages)
30 January 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
8 September 2008Return made up to 13/07/08; no change of members (6 pages)
13 May 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
7 August 2007Return made up to 13/07/07; no change of members (6 pages)
30 May 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
3 August 2006Return made up to 13/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 January 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
8 July 2005Return made up to 13/07/05; full list of members (6 pages)
3 December 2004Ad 04/08/04--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
19 August 2004Registered office changed on 19/08/04 from: 2 bellingham place kelvedon colchester CO5 9HX (1 page)
13 July 2004Incorporation (7 pages)