BELGRAVIA PROPERTY CARE N W LIMITED Active
Company Number
14872194
Incorporation Date
2023-05-16
Registered Office Address
Unit A310, Liverpool Business Centre, 25 Goodlass Road, Liverpool, L24 9HJ
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| ROGERS, William Thomas | Director | 2023-05-16 | N/A | English / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr William Thomas Rogers | Individual Person With Significant Control | Ownership of shares 50 to 75 percent, Ownership of shares 50 to 75 percent as trust, Ownership of shares 50 to 75 percent as firm, Voting rights 50 to 75 percent, Voting rights 50 to 75 percent as trust, Voting rights 50 to 75 percent as firm, Right to appoint and remove directors, Right to appoint and remove directors as trust, Right to appoint and remove directors as firm | 2023-05-16 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr William Thomas Rogers (PSC) | 50 To 75 Percent | Ordinary (GBP) | 2023-05-16 |
| Mr William Thomas Rogers (PSC) | 50 To 75 Percent As Trust | Ordinary (GBP) | 2023-05-16 |
| Mr William Thomas Rogers (PSC) | 50 To 75 Percent As Firm | Ordinary (GBP) | 2023-05-16 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-06-09 |
| Average Number of Employees | N/A | 2025-06-09 |
| Latest Accounts Filed | Accounts with accounts type dormant | 2025-06-09 |
| Account Statement Type | Dormant | N/A |
| Next Period End Date | 2025-05-31 | N/A |
| Next Accounts Due Date | 2026-02-28 | N/A |
| Accounts Overdue Status | Yes (Overdue) | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-06-17 | Dissolution | Dissolved compulsory strike off suspended |
| 2026-04-28 | Gazette | Gazette notice compulsory |
| 2025-08-01 | Confirmation Statement | Confirmation statement with no updates |
| 2025-06-10 | Officers | Change person director company with change date |
| 2025-06-10 | Confirmation Statement | Confirmation statement with no updates |
| 2025-06-09 | Accounts | Accounts with accounts type dormant |
| 2025-05-29 | Address | Change registered office address company with date old address new address |
| 2025-05-17 | Gazette | Gazette filings brought up to date |
| 2025-04-22 | Gazette | Gazette notice compulsory |
| 2024-09-25 | Address | Default companies house service address applied psc |
| 2024-09-25 | Address | Default companies house service address applied officer |
| 2024-04-16 | Change Of Name | Certificate change of name company |
| 2023-05-16 | Incorporation | Incorporation company |