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Overview

Summary

Affiliates

Contact details

Officers18

Finance3

Events1

Documents72

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

BELGRAVIA SECURITY HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Feb 2009 (15 years ago)

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Summary

NameBELGRAVIA SECURITY HOLDINGS LIMITED
Historical names
  • GU20 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06814310
Incorporation Date10 Feb 2009 (15 years ago) / 1456 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BELGR*********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, WEYBRIDGE, THE OLD RECTORY, CHURCH STREET, KT13 8DE

Officers

individual

IndividualUnited Kingdom

James Nicholas Cunningham-davis

Person with significant control


Appointed on22 Dec 2023

Country of residenceJersey

individual

IndividualUnited Kingdom

Crompton, Peter Anthony

Director


Appointed on07 Jan 2022

Country of residenceIsle Of Man

individual

IndividualUnited Kingdom

Brocklebank, Tonia Denise

Director


Appointed on11 Mar 2019

Resigned on16 Oct 2019

Country of residenceIsle Of Man

individual

IndividualUnited Kingdom

Cairns, Shaun

Secretary


Appointed on23 Sep 2011

Resigned on31 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Boston Company Secretarial Limited

Corporate Secretary


Appointed on15 Jun 2010

Resigned on23 Sep 2011

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Financial reports

YearTotal equityOther
2022-1,104,193 GBP
(~-$1,360,602)
View full report
2021-930,435 GBP
(~-$1,279,606)
View full report
2020-589,191 GBP
(~-$755,534)
View full report

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Events

Old value

16 Jun 2017

Name changeGU20 LIMITED

Documents

DateNameTypeDocument
05 Sep 2022Change person director company with change dateCH01View
31 Mar 2022Accounts with accounts type total exemption fullAAView
29 Mar 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date10 Feb 2025
    due by 24 Feb 2025
  • Last statement dated10 Feb 2024
Returns
  • Next returns datedue by 10 Mar 2017
  • Last returns dated10 Feb 2016

Frequently asked questions

Where is BELGRAVIA SECURITY HOLDINGS LIMITED's headquarters?

BELGRAVIA SECURITY HOLDINGS LIMITED's headquarters is located at ENGLAND, WEYBRIDGE, THE OLD RECTORY, CHURCH STREET, KT13 8DE

What is BELGRAVIA SECURITY HOLDINGS LIMITED's industry?

BELGRAVIA SECURITY HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was BELGRAVIA SECURITY HOLDINGS LIMITED started?

BELGRAVIA SECURITY HOLDINGS LIMITED was started in 2009

Sources: Companies House