| Company Name | Belgrave Commissioning Limited |
|---|---|
| Director | Stephen Alex Leslie Blackhall |
| Company Status | Active |
| Company Number | 05178397 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2004(19 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stephen Alex Leslie Blackhall |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
| Secretary Name | Tracy Blackhall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
Location
| Registered Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 80 at £1 | Mr Stephen Alex Leslie Blackhall 80.00% Ordinary |
|---|---|
| 20 at £1 | Mrs Tracey Margaret Blackhall 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,416 |
| Cash | £4,091 |
| Current Liabilities | £15,318 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 13 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months, 1 week from now) |
Filing History
| 19 January 2024 | Micro company accounts made up to 31 July 2023 (5 pages) |
|---|---|
| 2 August 2023 | Confirmation statement made on 13 July 2023 with no updates (3 pages) |
| 24 January 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 5 August 2022 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
| 24 February 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 20 July 2021 | Confirmation statement made on 13 July 2021 with no updates (3 pages) |
| 14 July 2021 | Secretary's details changed for Tracey Blackhall on 14 July 2021 (1 page) |
| 22 December 2020 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 16 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
| 11 February 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 6 August 2019 | Confirmation statement made on 13 July 2019 with updates (4 pages) |
| 2 August 2019 | Change of details for Mr Stephen Alex Leslie Blackhall as a person with significant control on 1 July 2019 (2 pages) |
| 30 November 2018 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 3 August 2018 | Confirmation statement made on 13 July 2018 with updates (4 pages) |
| 14 May 2018 | Director's details changed for Mr Stephen Alex Leslie Blackhall on 29 March 2018 (2 pages) |
| 14 May 2018 | Director's details changed for Mr Stephen Alex Leslie Blackhall on 29 March 2018 (2 pages) |
| 5 April 2018 | Change of details for Mr Stephen Alex Leslie Blackhall as a person with significant control on 29 March 2018 (2 pages) |
| 5 April 2018 | Secretary's details changed for Tracey Blackhall on 29 March 2018 (1 page) |
| 4 April 2018 | Change of details for Mr Stephen Alex Leslie Blackhall as a person with significant control on 29 March 2018 (2 pages) |
| 6 March 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 26 July 2017 | Change of details for Mr Stephen Alex Leslie Blackhall as a person with significant control on 17 July 2016 (2 pages) |
| 26 July 2017 | Change of details for Mr Stephen Alex Leslie Blackhall as a person with significant control on 17 July 2016 (2 pages) |
| 26 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
| 26 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 29 July 2016 | Confirmation statement made on 13 July 2016 with updates (4 pages) |
| 29 July 2016 | Confirmation statement made on 13 July 2016 with updates (4 pages) |
| 18 March 2016 | Secretary's details changed for Tracey Blackhall on 28 January 2016 (1 page) |
| 18 March 2016 | Secretary's details changed for Tracey Blackhall on 28 January 2016 (1 page) |
| 17 March 2016 | Director's details changed for Stephen Blackhall on 28 January 2016 (2 pages) |
| 17 March 2016 | Director's details changed for Stephen Blackhall on 28 January 2016 (2 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 12 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 6 February 2015 | Secretary's details changed for Tracey Blackhall on 27 January 2015 (1 page) |
| 6 February 2015 | Secretary's details changed for Tracey Blackhall on 27 January 2015 (1 page) |
| 5 February 2015 | Director's details changed for Stephen Blackhall on 27 January 2015 (2 pages) |
| 5 February 2015 | Director's details changed for Stephen Blackhall on 27 January 2015 (2 pages) |
| 8 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 21 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 23 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 31 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 29 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 3 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 10 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 20 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 8 September 2008 | Return made up to 13/07/08; no change of members (6 pages) |
| 8 September 2008 | Return made up to 13/07/08; no change of members (6 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 7 August 2007 | Return made up to 13/07/07; no change of members (6 pages) |
| 7 August 2007 | Return made up to 13/07/07; no change of members (6 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 3 August 2006 | Return made up to 13/07/06; full list of members
|
| 3 August 2006 | Return made up to 13/07/06; full list of members
|
| 16 January 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 8 July 2005 | Return made up to 13/07/05; full list of members (6 pages) |
| 8 July 2005 | Return made up to 13/07/05; full list of members (6 pages) |
| 3 December 2004 | Ad 04/08/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 December 2004 | Ad 04/08/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 August 2004 | Registered office changed on 19/08/04 from: 2 bellingham place kelvedon colchester CO5 9HX (1 page) |
| 19 August 2004 | Registered office changed on 19/08/04 from: 2 bellingham place kelvedon colchester CO5 9HX (1 page) |
| 13 July 2004 | Incorporation (7 pages) |
| 13 July 2004 | Incorporation (7 pages) |