B&B BELGRAVIA LTD
B&B BELGRAVIA LTD is an active private limited company, incorporated on 16 July 2002. The nature of the business is Hotels and similar accommodation. The company's registered office is on Ebury Street, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. B&B BELGRAVIA LTD has no previous names. The company has 12 mortgage charges, none of which are outstanding.
Company Information
Company Number | 04487210 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/07/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 64-66 EBURY STREET |
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Post Town | LONDON |
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Postcode | SW1W 9QD |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/11/2024 |
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Last Made Up Date | 08/11/2023 |
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Return
Next Due Date | 06/07/2017 |
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Last Made Up Date | 08/06/2016 |
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Mortgages
Number of Mortgage Charges | 12 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 12 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
55100 - Hotels and similar accommodation
Company Name History
From incorporation onwards:
B&B BELGRAVIA LTD
Directors
(The company's officers)
DIANA DZHIGANSHINA
(~32 year old British national)
64-66 EBURY STREET, LONDON, SW1W 9QD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED ARAB EMIRATES
Appointed on 25/10/2021
MR VLADIMIR KULCHITSKIY
(~73 year old Russian national)
64-66 EBURY STREET, LONDON, SW1W 9QD, ENGLAND
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in SWITZERLAND
Appointed on 11/05/2010
Shareholders
(Persons of Significant Control)
Mr Vladimir Kulchitskiy
(~73 year old Russian national)
64-66, Ebury Street, London, SW1W 9QD
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- DIANA DZHIGANSHINA
- MR VLADIMIR KULCHITSKIY
- DIANA DZHIGANSHINA
- MR VLADIMIR KULCHITSKIY
- DIANA DZHIGANSHINA
- MR VLADIMIR KULCHITSKIY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
B&B BELGRAVIA LTD: Maps
Maps show the location of the postcode of the registered office, SW1W 9QD.
Map of B&B BELGRAVIA LTD at local scale
Map of B&B BELGRAVIA LTD at district scale
More Companies in SW1W 9QD
Other companies with registered offices in SW1W 9QD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)