B&B BELGRAVIA LTD - LONDON
| Company Profile | Company Filings |
Overview
B&B BELGRAVIA LTD is a Private Limited Company from LONDON and has the status: Active.
B&B BELGRAVIA LTD was incorporated 21 years ago on 16/07/2002 and has the registered number: 04487210. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
B&B BELGRAVIA LTD was incorporated 21 years ago on 16/07/2002 and has the registered number: 04487210. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
B&B BELGRAVIA LTD - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
64-66 EBURY STREET
LONDON
SW1W 9QD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VLADIMIR KULCHITSKIY | Aug 1950 | Russian | Director | 2010-05-11 | CURRENT |
| DIANA DZHIGANSHINA | Jul 1991 | British | Director | 2021-10-25 | CURRENT |
| TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2010-05-27 UNTIL 2017-05-11 | RESIGNED | ||
| COLETTE HUCK | British | Secretary | 2002-07-16 UNTIL 2010-05-11 | RESIGNED | |
| MISS PENELOPE GILLIAN BROWN | May 1953 | British | Director | 2002-07-16 UNTIL 2024-03-03 | RESIGNED |
| LYNNE BINNS | Jun 1956 | British | Director | 2002-07-16 UNTIL 2007-09-27 | RESIGNED |
| GUY BINNS | Nov 1946 | British | Director | 2002-07-16 UNTIL 2005-04-01 | RESIGNED |
| SUSAN JANE BERTRAM | May 1962 | British | Director | 2006-10-08 UNTIL 2010-05-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Vladimir Kulchitskiy | 2016-04-06 | 8/1950 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| B&B Belgravia Limited - Filleted accounts | 2024-05-01 | 31-07-2023 | £124,140 Cash £710,999 equity |
| B&B Belgravia Limited - Filleted accounts | 2023-04-29 | 31-07-2022 | £91,487 Cash £595,920 equity |
| B&B Belgravia Limited - Filleted accounts | 2022-04-13 | 31-07-2021 | £2,972 Cash £425,379 equity |
| B&B Belgravia Limited - Filleted accounts | 2021-04-15 | 31-07-2020 | £106,497 Cash £740,904 equity |
| B&B Belgravia Limited - Filleted accounts | 2020-04-21 | 31-07-2019 | £87,693 Cash £4,900 equity |
| B&B Belgravia Limited - Filleted accounts | 2019-01-29 | 31-07-2018 | £68,904 Cash £-14,441 equity |
| B&B Belgravia Limited - Abbreviated accounts | 2017-02-25 | 31-07-2016 | £138,777 Cash |
| B&B Belgravia Limited - Abbreviated accounts | 2016-03-18 | 31-07-2015 | £92,063 Cash |
| B&B Belgravia Limited - Abbreviated accounts | 2015-03-25 | 31-07-2014 | £96,511 Cash |