BELGRAVE CLUB LTD

BELGRAVE CLUB LTD is an active private limited company, incorporated on 4 March 2019. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Brunel Parkway, Derby. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. BELGRAVE CLUB LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	43 BRUNEL PARKWAY
Address Line 2	PRIDE PARK
Post Town	DERBY
Country	ENGLAND
Postcode	DE24 8HR

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/03/2025
Last Made Up Date	03/03/2024

Return

Next Due Date	01/04/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BELGRAVE CLUB LTD

Directors

(The company's officers)

MRS LISA HERBERT

(~51 year old British national)

43 BRUNEL PARKWAY, PRIDE PARK, DERBY, DE24 8HR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2022

MR SIMON BLAIR HERBERT

(~60 year old British national)

43 BRUNEL PARKWAY, PRIDE PARK, DERBY, DE24 8HR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/03/2019

MR TERENCE MASON

43 BRUNEL PARKWAY, PRIDE PARK, DERBY, DE24 8HR, ENGLAND

Current Secretary

Appointed on 04/03/2019

Shareholders

(Persons of Significant Control)

Mrs Lisa Herbert

(~60 year old British national)

43, Brunel Parkway, Pride Park, Derby, DE24 8HR, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/03/2019

Connections

(Shared officers)

22 THE MALL LTD

MRS LISA HERBERT
MR SIMON BLAIR HERBERT

BELGRAVE TRAINING LTD

MR SIMON BLAIR HERBERT

FAIRWAY (BRISTOL) LIMITED

MS LISA HERBERT

GAMES WAREHOUSE LIMITED

MR SIMON BLAIR HERBERT

HALE MARKETING CONSULTANTS LIMITED

MR SIMON BLAIR HERBERT

JPM GAMES LIMITED

MR SIMON BLAIR HERBERT

JPM INTEGRATIONS LTD

MRS LISA HERBERT
MR SIMON BLAIR HERBERT

P.S.T. (U.K.) LIMITED

MR SIMON BLAIR HERBERT

Source: Companies House

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)