General information

Name:

Belgravia Solutions Limited

Office Address:

43-49 Gunnersbury Lane W3 8ED London

Number: 06311019

Incorporation date: 2007-07-12

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Belgravia Solutions is a firm located at W3 8ED London at 43-49 Gunnersbury Lane. This company was set up in 2007 and is established under the identification number 06311019. This company has been active on the British market for 17 years now and its status at the time is active. The company's SIC and NACE codes are 45112 : Sale of used cars and light motor vehicles. 2022-07-31 is the last time company accounts were filed.

According to the latest data, the following firm has one director: Tareq S., who was appointed in 2007. Additionally, the director's tasks are regularly aided with by a secretary - Sarah M., who was chosen by the following firm on 2007-07-12.

Tareq S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Sarah M.

Role: Secretary

Appointed: 12 July 2007

Latest update: 3 February 2024

Tareq S.

Role: Director

Appointed: 12 July 2007

Latest update: 3 February 2024

People with significant control

Tareq S.
Notified on 12 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts 22 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 22 April 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 27 April 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 25 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts 17 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 17 April 2013
Annual Accounts 25 April 2014
Date Approval Accounts 25 April 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with updates Wed, 12th Jul 2023 (CS01)
filed on: 18th, July 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

17 Drayton Green West Ealing

Post code:

W13 0JE

City / Town:

London

HQ address,
2013

Address:

17 Drayton Green West Ealing

Post code:

W13 0JE

City / Town:

London

HQ address,
2014

Address:

17 Drayton Green West Ealing

Post code:

W13 0JE

City / Town:

London

HQ address,
2015

Address:

17 Drayton Green West Ealing

Post code:

W13 0JE

City / Town:

London

HQ address,
2016

Address:

17 Drayton Green West Ealing

Post code:

W13 0JE

City / Town:

London

Accountant/Auditor,
2015

Name:

Pemberton Professionals Limited

Address:

9 Acton Hill Mews Uxbridge Road

Post code:

W3 9QN

Accountant/Auditor,
2014 - 2013

Name:

Pemberton Professionals Limited

Address:

Peterden House 1a Leighton Road

Post code:

W13 9EL

City / Town:

West Ealing

Accountant/Auditor,
2016

Name:

Pemberton Professionals Limited

Address:

9 Acton Hill Mews Uxbridge Road

Post code:

W3 9QN

Accountant/Auditor,
2012

Name:

Pemberton Professionals Limited

Address:

Peterden House 1a Leighton Road

Post code:

W13 9EL

City / Town:

West Ealing

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
16
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