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Overview

Summary

Contact details

Officers13

Finance2

Events2

Documents98

Additional data

Related companies1

FAQ

Find out more about how much BELGRAVE GLASS AND GLAZING LIMITED
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Last updated: May 01, 2024

BELGRAVE GLASS AND GLAZING LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 13 Jan 2003 (21 years ago)

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Summary

NameBELGRAVE GLASS AND GLAZING LIMITED
Historical names
  • BELGRAVE GLASS (LEICESTER) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04635399
Incorporation Date13 Jan 2003 (21 years ago) / 873 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address11 BATH STREET, LEICESTER, LE4 7QD

Officers

individual

IndividualUnited Kingdom

Mrs Joyce Denise Holyoak

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Peter David Holyoak

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Grant, Darryn Malcolm

Director


Appointed on14 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Holyoak, Joyce Denise

Director


Appointed on27 Jan 2003

Resigned on02 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Holyoak, Joyce Denise

Secretary


Appointed on27 Jan 2003

Resigned on02 Sep 2021

individual

IndividualUnited Kingdom

White Rose Formations Limited

Nominee Secretary


Appointed on13 Jan 2003

Resigned on27 Jan 2003

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Financial reports

YearFixed assetsTotal equityOther
202238,700 GBP
(~$47,687)
9,172 GBP
(~$11,302)
View full report
202139,060 GBP
(~$53,718)
3,470 GBP
(~$4,772)
View full report

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Events

Old value

21 May 2021

Name changeBELGRAVE GLASS (LEICESTER) LIMITED

29 Jan 2003

Name changeCOMPSYST LIMITED

Documents

DateNameTypeDocument
18 Nov 2022Accounts with accounts type total exemption fullAAView
05 May 2022Cessation of a person with significant controlPSC07View
05 May 2022Notification of a person with significant control statementPSC08View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 Apr 2024
    due by 06 May 2024
  • Last statement dated22 Apr 2023
Returns
  • Next returns datedue by 10 Feb 2017
  • Last returns dated13 Jan 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is BELGRAVE GLASS AND GLAZING LIMITED's headquarters?

BELGRAVE GLASS AND GLAZING LIMITED's headquarters is located at 11 BATH STREET, LEICESTER, LE4 7QD

What is BELGRAVE GLASS AND GLAZING LIMITED's industry?

BELGRAVE GLASS AND GLAZING LIMITED is in the industry of Shaping and processing of flat glass

What year was BELGRAVE GLASS AND GLAZING LIMITED started?

BELGRAVE GLASS AND GLAZING LIMITED was started in 2003

Sources: Companies House