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Companies House/Watford/Company profile

BELGRAVE LAND (PERTH) LIMITED

Active
05479180·incorporated 2005-06-13

BELGRAVE LAND (PERTH) LIMITED is an active UK private limited company, incorporated on 13 June 2005 at Companies House (number 05479180; OpenRegistry canonical ID GB-05479180-belgrave-land-perth-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 17,452 active companies registered in Watford, Herts (postcode WD17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-06-13
Registered Address
c/o C/O HILLIER HOPKINS LLP, RADIUS HOUSE FIRST FLOOR, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Mortgages and charges

16 charges recorded against the company at Companies House: 3 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

BELGRAVE LAND (PERTH) LIMITED has 1 person with significant control on file:

  • Mr Bernard Patrick Dickson born 1955 resident in England, British national. Notified 2026-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • John Hoyle born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Richard Swaine born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jonathan Willoughby born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Watford: