Ltd Facts The UK company register, as filed

Register entry · No. 04233447

BELGRAVE HOUSE DEVELOPMENTS LIMITED

Active Private Limited Company Incorporated 13 Jun 2001

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Jun 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    70 GROSVENOR STREET, LONDON, W1K 3JP

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FILING EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    13 Aug 2027
    Last made up to
    30 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BELGRAVE HOUSE DEVELOPMENTS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 47, with past →

NameRoleAppointedResignedBornNationality · lives in
Fiona Clare Boyce Company Secretary Director 1 Apr 2022 — October 1970 British · United Kingdom
Alastair Insall Finance Director - Development Director 1 Dec 2022 — April 1984 British · United Kingdom
Matthew Joseph Conway Accountant Director 1 Dec 2022 — December 1984 British · United Kingdom
Matthew David Buller Smith Accountant Director 20 Oct 2023 — June 1987 British · United Kingdom
Carolyn Jean Down Secretary 4 Sep 2021 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Grosvenor Limited company · 2874626 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BELGRAVE HOUSE DEVELOPMENTS LIMITED still trading?

The register shows BELGRAVE HOUSE DEVELOPMENTS LIMITED as active.

What does BELGRAVE HOUSE DEVELOPMENTS LIMITED do?

It files the industry code 41100 (Development of building projects).

When was BELGRAVE HOUSE DEVELOPMENTS LIMITED set up?

It was incorporated on 13 June 2001.

When are BELGRAVE HOUSE DEVELOPMENTS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BELGRAVE HOUSE DEVELOPMENTS LIMITED's next confirmation statement due?

By 13 August 2027.

Who runs BELGRAVE HOUSE DEVELOPMENTS LIMITED?

BELGRAVE HOUSE DEVELOPMENTS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 04345786 DAVID GIBSON DEVELOPMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2001 41100 · Development of building projects
  2. 04344921 BRUNEL PARTNERSHIP LIMITED Active Private Limited Company Inc. 24 Dec 2001 41100 · Development of building projects
  3. SC226577 RIXINT INVESTMENTS LIMITED Active Private Limited Company Inc. 24 Dec 2001 41100 · Development of building projects
  4. SC226585 WEST CRAIGS LIMITED Active Private Limited Company Inc. 24 Dec 2001 41100 · Development of building projects
  5. 04344058 A G TILLEY & SONS LIMITED Active Private Limited Company Inc. 21 Dec 2001 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House