Belgrave Gardens Investment Company Limited (registration number 00590359) is a private limited company started on 1957-09-13. The firm can be found at 73 Cornhill, London EC3V 3QQ. Belgrave Gardens Investment Company Limited operates Standard Industrial Classification: 96090 - "other service activities not elsewhere classified".

Company details

Name Belgrave Gardens Investment Company Limited
Number 00590359
Date of Incorporation: Friday 13th September 1957
End of financial year: 05 April
Address: 73 Cornhill, London, EC3V 3QQ
SIC code: 96090 - Other service activities not elsewhere classified

When it comes to the 2 directors that can be found in this business, we can name: Joanna F. (in the company from 10 August 2002), Jonathan F. (appointment date: 31 May 1993). The official register reports 2 persons of significant control, namely: Joanna F. owns 1/2 or less of shares, 1/2 or less of voting rights, Jonathan F. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-05 2013-04-05 2014-04-05 2015-04-05 2016-04-05 2017-04-05 2018-04-05 2019-04-05 2020-04-05 2021-04-05 2022-04-05 2023-04-05
Current Assets 782,299 891,119 921,602 988,194 1,092,307 1,184,734 1,257,973 1,331,390 1,389,518 1,443,466 1,542,237 1,567,855
Fixed Assets - - - - 1,917,905 2,024,365 1,875,038 1,853,622 1,832,214 1,812,528 1,791,009 1,769,507
Total Assets Less Current Liabilities 2,867,350 2,965,123 3,001,141 3,061,707 3,539,518 2,985,478 3,030,966 3,109,489 3,158,877 3,180,579 3,274,965 -
Number Shares Allotted - 132 132 132 132 - - - - - - -
Shareholder Funds 2,867,350 2,965,123 3,001,141 3,061,707 3,539,518 - - - - - - -
Tangible Fixed Assets 2,130,424 2,130,200 2,130,009 2,129,847 2,546,997 - - - - - - -

People with significant control

Joanna F.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Jonathan F.
25 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Wed, 5th Apr 2023
filed on: 22nd, December 2023 | accounts
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