BP

BELGRAVE PROPERTY DEVELOPMENTS LIMITED

Active

Company number 03341239

St Albans · Incorporated 27 March 1997

Astridge Farm Gustard Wood, Wheathampstead, St Albans, Hertfordshire, AL4 8LA

Last updated on 1 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KONTRATEC LIMITED · 27 March 1997 – 16 April 1997

BELGRAVE PROPERTY DEVELOPMENT LIMITED · 16 April 1997 – 30 April 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Bernard Marriot Palmer
Born November 1938
Ownership Of Shares 25 To 50 Percent
7 April 2016
PS
Mrs Margaret Anne Palmer
Born September 1948
Ownership Of Shares 25 To 50 Percent
7 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2024 View
Change Account Reference Date Company Current Extended
Accounts
2 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
4 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Accounts Amended With Made Up Date
Accounts
17 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2010 View
Capital Variation Of Rights Attached To Shares
Capital
20 May 2010 View
Capital Name Of Class Of Shares
Capital
20 May 2010 View
Resolution
Resolution
20 May 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2009 View
Legacy
Annual Return
8 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2008 View
Legacy
Annual Return
7 April 2008 View
Accounts Amended With Made Up Date
Accounts
14 January 2008 View
Accounts With Accounts Type Small
Accounts
7 December 2007 View
Legacy
Address
25 June 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Annual Return
16 April 2007 View
Accounts With Accounts Type Small
Accounts
2 August 2006 View
Legacy
Annual Return
27 March 2006 View
Legacy
Accounts
23 March 2006 View
Accounts With Accounts Type Small
Accounts
13 December 2005 View
Accounts With Accounts Type Small
Accounts
13 December 2005 View
Legacy
Annual Return
5 August 2005 View
Legacy
Annual Return
2 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2004 View
Legacy
Mortgage
13 June 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Annual Return
15 April 2003 View
Accounts With Accounts Type Small
Accounts
30 July 2002 View
Legacy
Annual Return
28 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2001 View
Legacy
Annual Return
11 April 2001 View
Legacy
Address
30 November 2000 View
Legacy
Annual Return
15 September 2000 View
Accounts With Made Up Date
Accounts
27 July 2000 View
Legacy
Mortgage
6 July 2000 View
Legacy
Mortgage
11 May 2000 View
Legacy
Mortgage
26 April 2000 View
Legacy
Mortgage
17 April 2000 View
Legacy
Mortgage
23 August 1999 View
Legacy
Mortgage
12 August 1999 View
Accounts With Made Up Date
Accounts
28 July 1999 View
Legacy
Annual Return
12 July 1999 View
Legacy
Mortgage
23 April 1999 View
Legacy
Mortgage
7 December 1998 View
Legacy
Mortgage
31 July 1998 View
Legacy
Mortgage
9 July 1998 View
Legacy
Annual Return
3 April 1998 View
Resolution
Resolution
9 January 1998 View
Legacy
Mortgage
29 August 1997 View
Legacy
Accounts
25 July 1997 View
Resolution
Resolution
7 July 1997 View
Legacy
Mortgage
3 July 1997 View
Legacy
Address
23 June 1997 View
Legacy
Officers
21 May 1997 View
Memorandum Articles
Incorporation
7 May 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Officers
7 May 1997 View
Resolution
Resolution
7 May 1997 View
Certificate Change Of Name Company
Change Of Name
29 April 1997 View
Certificate Change Of Name Company
Change Of Name
15 April 1997 View
Incorporation Company
Incorporation
27 March 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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