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Summary

Contact details

Officers11

Finance2

Events2

Documents101

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

BELGRAVIA LIGHTING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Nov 1995 (29 years ago)

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Summary

NameBELGRAVIA LIGHTING LIMITED
Historical names
  • BESSELINK & JONES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03123903
Incorporation Date09 Nov 1995 (29 years ago) / 128 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, BUCKINGHAMSHIRE, AMERSHAM, UNIT C2A COMET STUDIOS DE HAVILLAND COURT, PENN STREET, HP7 0PX

Officers

corporate

IndividualUnited Kingdom

BESSELINK AND JONES HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Jones, Nigel Frederick

Director


Appointed on09 Nov 1995

Resigned on02 Oct 2002

individual

IndividualUnited Kingdom

Milne, Andrew

Director


Appointed on17 Sep 1997

Resigned on04 Dec 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Besselink, Hendrik Jan

Secretary


Appointed on09 Nov 1995

Resigned on06 Dec 2004

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on09 Nov 1995

Resigned on09 Nov 1995

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Financial reports

YearFixed assetsTotal equityOther
202249,392 GBP
(~$60,862)
1,110,190 GBP
(~$1,367,992)
View full report
202159,957 GBP
(~$82,458)
915,997 GBP
(~$1,259,750)
View full report

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Events

Old value

09 May 2007

Name changeBESSELINK & JONES LIMITED

06 Jan 2003

Name changeBESSELINK JONES & MILNE LIMITED

Documents

DateNameTypeDocument
20 Dec 2022Accounts with accounts type total exemption fullAAView
17 Oct 2022Confirmation statement with no updatesCS01View
20 Dec 2021Accounts with accounts type total exemption fullAAView

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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 date16 Oct 2024
    due by 30 Oct 2024
  • Last statement dated16 Oct 2023
Returns
  • Next returns datedue by 07 Dec 2016
  • Last returns dated09 Nov 2015
Mortgages
  • Charges7
  • Outstanding4
  • Satisfied3

Frequently asked questions

Where is BELGRAVIA LIGHTING LIMITED's headquarters?

BELGRAVIA LIGHTING LIMITED's headquarters is located at UNITED KINGDOM, BUCKINGHAMSHIRE, AMERSHAM, UNIT C2A COMET STUDIOS DE HAVILLAND COURT, PENN STREET, HP7 0PX

What is BELGRAVIA LIGHTING LIMITED's industry?

BELGRAVIA LIGHTING LIMITED is in the industry of Retail sale of furniture, lighting equipment and other household articles in specialised stores

What year was BELGRAVIA LIGHTING LIMITED started?

BELGRAVIA LIGHTING LIMITED was started in 1995

Sources: Companies House