Belgrave Gardens Investment Company Limited in London, EC3V 3QQ

Description

Data updated on: 01-11-2023

00590359 is the registration number of Belgrave Gardens Investment Company Limited. This company was registered as a Private Limited Company on 13th September 1957. This company has been active on the market for sixty seven years. The company can be contacted at 73 Cornhill in London. The office's area code assigned to this address is EC3V 3QQ. This business's registered with SIC code 96090 - Other service activities not elsewhere classified. Belgrave Gardens Investment Company Ltd released its latest accounts for the financial year up to 5th April 2022. Its latest annual confirmation statement was submitted on 30th November 2022.

In order to meet the requirements of the clientele, the limited company is constantly being improved by a group of two directors who are Joanna F. and Jonathan F.. Their work been of pivotal importance to the limited company for 22 years.

Financial data based on annual reports

Profit & Loss
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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2 867 350	2 965 123	3 001 141	3 061 707	3 539 518

Balance Sheet
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
Net Assets Liabilities					2 910 425	2 985 478	3 030 966	3 109 489	3 158 877	3 180 579	3 274 965
Cash Bank In Hand	752 188	858 223	893 246	978 128	1 061 184
Debtors	30 111	32 896	28 356	10 066	31 123
Tangible Fixed Assets	2 130 424	2 130 200	2 130 009	2 129 847	2 546 997

Capital & Reserves
Called Up Share Capital	310	310	310	310	310
Profit Loss Account Reserve	2 747 059	2 844 832	2 880 850	2 941 416	3 003 155
Shareholder Funds	2 867 350	2 965 123	3 001 141	3 061 707	3 539 518

Other Financial Data
Creditors					99 786	223 621	102 045	75 523	62 908	75 468	58 334	47 976
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
Net Current Assets Liabilities	736 926	834 923	871 132	931 860	992 521	961 113	1 155 928	1 255 867	1 326 663	1 368 051	1 483 956
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									53	53	53	21 994
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
Creditors Due Within One Year	45 373	56 196	50 470	56 334	99 786
Number Shares Allotted		132	132	132	132
Other Reserves	119 981	119 981	119 981	119 981	119 981
Par Value Share		1	1	1	1
Revaluation Reserve					416 072
Share Capital Allotted Called Up Paid	310	132	132	132	132

Company staff

Joanna F.

Role: Director

Appointed: 10 August 2002

Latest update: 23 January 2024

Jonathan F.

Role: Director

Appointed: 31 May 1993

Latest update: 23 January 2024

People with significant control

Executives with significant control over the firm are: Joanna F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan F. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Joanna F.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jonathan F.

Notified on 25 November 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	05 January 2024
Account last made up date	05 April 2022
Confirmation statement next due date	14 December 2023
Confirmation statement last made up date	30 November 2022

Annual Accounts 17 December 2013
Start Date For Period Covered By Report	2012-04-06
End Date For Period Covered By Report	2013-04-05
Date Approval Accounts	17 December 2013
Annual Accounts 8 December 2014
Start Date For Period Covered By Report	2013-04-06
End Date For Period Covered By Report	2014-04-05
Date Approval Accounts	8 December 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report	2014-04-06
End Date For Period Covered By Report	2015-04-05
Date Approval Accounts	14 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report	2015-04-06
End Date For Period Covered By Report	2016-04-05
Date Approval Accounts	22 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-06
End Date For Period Covered By Report	2017-04-05
Annual Accounts
Start Date For Period Covered By Report	2017-04-06
End Date For Period Covered By Report	2018-04-05
Annual Accounts
Start Date For Period Covered By Report	2018-04-06
End Date For Period Covered By Report	2019-04-05
Annual Accounts
Start Date For Period Covered By Report	2019-04-06
End Date For Period Covered By Report	2020-04-05
Annual Accounts
Start Date For Period Covered By Report	2020-04-06
End Date For Period Covered By Report	2021-04-05
Annual Accounts
Start Date For Period Covered By Report	2021-04-06
End Date For Period Covered By Report	2022-04-05
Annual Accounts
Start Date For Period Covered By Report	2022-04-06
End Date For Period Covered By Report	2023-04-05

Belgrave Gardens Investment Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joanna F.

Jonathan F.

Rosalind F.

Albert F.

People with significant control

Joanna F.

Jonathan F.

Accounts Documents

Company filings

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