BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED - LEEDS


Company Profile Company Filings

Overview

BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED was incorporated 8 years ago on 13/01/2016 and has the registered number: 09948722. The accounts status is SMALL and accounts are next due on 31/03/2024.

BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED - LEEDS

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

TOWN CENTRE HOUSE
LEEDS
LS2 8LY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD MAX ZIFF Apr 1960 British Director 2016-06-30 CURRENT
MR CHARLES BENJAMIN AARON ZIFF Dec 1986 British Director 2016-06-30 CURRENT
MR CRAIG BURROW May 1979 British Director 2023-07-01 CURRENT
STEWART MACNEILL Apr 1974 British Director 2021-06-01 CURRENT
MR DUNCAN SINCLAIR SYERS Oct 1955 British Director 2016-01-13 UNTIL 2017-07-10 RESIGNED
MRS LYNDA MARGARET SHILLAW Mar 1965 British Director 2018-11-20 UNTIL 2020-08-07 RESIGNED
MR DAVID JAMES SHANN May 1973 British Director 2016-06-30 UNTIL 2023-04-14 RESIGNED
MR WILLIAM MARCHANT Jan 1965 British Director 2016-06-30 UNTIL 2019-12-11 RESIGNED
MR DOMINIC MICHAEL LUSH Feb 1984 British Director 2019-12-11 UNTIL 2023-04-14 RESIGNED
MR RICHARD ANTHONY LEWIS Apr 1955 British Director 2016-01-13 UNTIL 2018-11-20 RESIGNED
MR MARK JOHN DILLEY Jan 1972 British Director 2017-07-10 UNTIL 2021-03-01 RESIGNED
MR JARROD COLIN BEST Jan 1977 British Director 2016-06-30 UNTIL 2023-04-14 RESIGNED
MR DUNCAN SINCLAIR SYERS Secretary 2016-01-13 UNTIL 2016-06-30 RESIGNED
MR DOMINIC MICHAEL LUSH Secretary 2016-06-30 UNTIL 2023-04-14 RESIGNED
MR PAUL WHITAKER Apr 1968 British Director 2016-06-30 UNTIL 2023-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Belgravia Living Group Limited 2016-06-30 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUCKLEY PROPERTIES (LEEDS) LIMITED LEEDS Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MERRION CENTRE LIMITED(THE) LEEDS Active DORMANT 68209 - Other letting and operating of own or leased real estate
GWD BUILDING SERVICES LIMITED MANCHESTER Dissolved... SMALL 4531 - Installation electrical wiring etc.
EMETT EXHIBITIONS LIMITED LEEDS Active DORMANT 99999 - Dormant Company
BLACKPOOL MARKETS LIMITED LEEDS Active DORMANT 99999 - Dormant Company
EATONFIELD DEVELOPMENTS LTD MANCHESTER Dissolved... FULL 7011 - Development & sell real estate
DUNDONALD PROPERTY INVESTMENTS LIMITED LEEDS Active FULL 68100 - Buying and selling of own real estate
INVICTA MERCHANT BAR LTD CARDIFF WALES Dissolved... 24100 - Manufacture of basic iron and steel and of ferro-alloys
GR (GREENOCK) LIMITED HOCKLEY HEATH SOLIHULL Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HEVERTECH HOLDINGS LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
F.A. ATKINSON LIMITED HULL ENGLAND ... TOTAL EXEMPTION FULL 43210 - Electrical installation
DUNDONALD (CUMBERNAULD) LIMITED LEEDS Active DORMANT 68209 - Other letting and operating of own or leased real estate
DUNDONALD PROPERTY DEVELOPMENTS LIMITED WEST YORKSHIRE Active DORMANT 68100 - Buying and selling of own real estate
APPERLEY BRIDGE LIMITED LEEDS Active DORMANT 68100 - Buying and selling of own real estate
D SYERS LTD WETHERBY Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CITIPARK MANAGEMENT LIMITED LEEDS Active DORMANT 64209 - Activities of other holding companies n.e.c.
CITIPARK PLC LEEDS Active DORMANT 64209 - Activities of other holding companies n.e.c.
BELGRAVIA LIVING GROUP LIMITED LEEDS ENGLAND Active GROUP 70100 - Activities of head offices
HELIUM MIRACLE 127 LLP WETHERBY Dissolved... TOTAL EXEMPTION SMALL None Supplied
CALEDONIA MANAGEMENT LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
BELGRAVIA_LIVING_(BURLING - Accounts 2022-11-25 30-06-2022 £1,206 Cash £-73,049 equity
BELGRAVIA_LIVING_(BURLING - Accounts 2021-12-22 30-06-2021 £592 Cash £-70,167 equity
BELGRAVIA_LIVING_(BURLING - Accounts 2020-12-10 30-06-2020 £-66,564 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOWN CENTRE SECURITIES (MANCHESTER) LIMITED LEEDS Active DORMANT 68209 - Other letting and operating of own or leased real estate
TOWN CENTRE ENTERPRISES LIMITED LEEDS Active DORMANT 68100 - Buying and selling of own real estate
TOWN CENTRE SECURITIES (SCOTLAND) LIMITED LEEDS Active DORMANT 99999 - Dormant Company
ARNOLD SECURITIES LIMITED LEEDS Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED LEEDS Active DORMANT 68100 - Buying and selling of own real estate
TOWN CENTRE CAR PARKS LIMITED LEEDS Active FULL 68209 - Other letting and operating of own or leased real estate
APPERLEY BRIDGE LIMITED LEEDS Active DORMANT 68100 - Buying and selling of own real estate
BAY SENTRY LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
BELGRAVIA LIVING GROUP LIMITED LEEDS ENGLAND Active GROUP 70100 - Activities of head offices
CITICHARGE LIMITED LEEDS ENGLAND Active DORMANT 43210 - Electrical installation