BELGRAVIA PLUMBING LTD

BELGRAVIA PLUMBING LTD is an active private limited company, incorporated on 21 December 2017. The nature of the business is Dormant Company. The company's registered office is on Station Approach, Virginia Water. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. BELGRAVIA PLUMBING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11121654
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/12/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1REAR OFFICES
Address Line 2ALEXANDER HOUSE, 21A STATION APPROACH
Post TownVIRGINIA WATER
CountryUNITED KINGDOM
PostcodeGU25 4DW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date03/09/2024
Last Made Up Date20/08/2023

Return

Next Due Date18/01/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
BELGRAVIA PLUMBING LTD

Directors

(The company's officers)
MR BARTOSZ BOJAR
(~40 year old British national)
REAR OFFICES ALEXANDER HOUSE, 21A STATION APPROACH, VIRGINIA WATER, GU25 4DW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/12/2017
MR ASHTON BRINDLEY HAWTHORNE
(~47 year old British national)
REAR OFFICES ALEXANDER HOUSE, 21A STATION APPROACH, VIRGINIA WATER, GU25 4DW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/12/2017
MR DANNY SCHUT
(~49 year old British national)
REAR OFFICES ALEXANDER HOUSE, 21A STATION APPROACH, VIRGINIA WATER, GU25 4DW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/12/2017

Shareholders

(Persons of Significant Control)
Mr Ashton Brindley Hawthorne
(~47 year old British national)
Rear Offices, Alexander House, 21a Station Approach, Virginia Water, GU25 4DW, United Kingdom
  • 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 21/12/2017

Connections

(Shared officers)
  • MR ASHTON BRINDLEY HAWTHORNE
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)

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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)