Introduction
Watch Company
B
BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED
BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED is an active company incorporated on 24 November 1997 with the registered office located in Watford. The company operates in the Construction sector, specifically engaged in development of building projects. BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED was registered 28 years ago.(SIC: 41100)
Status
active
Active since 28 years ago
Company No
03470340
LTD Company
Age
28 Years
Incorporated 24 November 1997
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 17 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Previous Company Names
BRADELMILE LIMITED
From: 24 November 1997To: 19 December 1997
Address
Radius House First Floor 51 Clarendon Road Watford, WD17 1HP,
Previous Addresses
C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom
From: 4 December 2009To: 11 September 2013
64 Clarendon Road Watford WD17 1DA
From: 24 November 1997To: 4 December 2009
1 key events • 1997 - 1997
Funding Officers Ownership
Company Founded
Nov 97
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
SWAINE, Richard David
ActiveThe Chestnuts, Bishop WiltonYO42 1RU
Secretary
Appointed 23 Mar 2001
SWAINE, Richard David
The Chestnuts, Bishop WiltonYO42 1RU
Secretary
23 Mar 2001
Active
SWAINE, Richard David
ActiveThe Chestnuts, Bishop WiltonYO42 1RU
Born November 1962
Director
Appointed 09 Dec 1997
SWAINE, Richard David
The Chestnuts, Bishop WiltonYO42 1RU
Born November 1962
Director
09 Dec 1997
Active
WILLOUGHBY, Jonathan James
ActiveHurnview House, BeverleyHU17 7DP
Born October 1966
Director
Appointed 09 Dec 1997
WILLOUGHBY, Jonathan James
Hurnview House, BeverleyHU17 7DP
Born October 1966
Director
09 Dec 1997
Active
DWYER, Daniel John
Resigned6 Brimstone Close, ChelsfieldBR6 7ST
Nominee secretary
Appointed 24 Nov 1997
Resigned 09 Dec 1997
DWYER, Daniel John
6 Brimstone Close, ChelsfieldBR6 7ST
Nominee secretary
24 Nov 1997
Resigned 09 Dec 1997
Resigned
PALMER, Bernard Marriot
ResignedSnepenlaan 38, Tervuren
Secretary
Appointed 10 Nov 1998
Resigned 23 Mar 2001
PALMER, Bernard Marriot
Snepenlaan 38, Tervuren
Secretary
10 Nov 1998
Resigned 23 Mar 2001
Resigned
EL SECRETARIES LIMITED
ResignedAdelaide House, LondonEC4R 9HA
Corporate secretary
Appointed 09 Dec 1997
Resigned 10 Nov 1998
EL SECRETARIES LIMITED
Adelaide House, LondonEC4R 9HA
Corporate secretary
09 Dec 1997
Resigned 10 Nov 1998
Resigned
DOYLE, Betty June
Resigned8 The Bartons, ElstreeWD6 3EN
Born June 1936
Nominee director
Appointed 24 Nov 1997
Resigned 09 Dec 1997
DOYLE, Betty June
8 The Bartons, ElstreeWD6 3EN
Born June 1936
Nominee director
24 Nov 1997
Resigned 09 Dec 1997
Resigned
DWYER, Daniel John
Resigned6 Brimstone Close, ChelsfieldBR6 7ST
Born April 1941
Nominee director
Appointed 24 Nov 1997
Resigned 09 Dec 1997
DWYER, Daniel John
6 Brimstone Close, ChelsfieldBR6 7ST
Born April 1941
Nominee director
24 Nov 1997
Resigned 09 Dec 1997
Resigned
PALMER, Bernard Marriot
ResignedSnepenlaan 38, Tervuren
Born November 1938
Director
Appointed 09 Dec 1997
Resigned 23 Mar 2001
PALMER, Bernard Marriot
Snepenlaan 38, Tervuren
Born November 1938
Director
09 Dec 1997
Resigned 23 Mar 2001
Resigned
REDWOOD, Nicholas Paul Kenneth
Resigned43 Worley Road, St AlbansAL3 5NR
Born December 1957
Director
Appointed 14 Jan 1998
Resigned 25 Jan 2002
REDWOOD, Nicholas Paul Kenneth
43 Worley Road, St AlbansAL3 5NR
Born December 1957
Director
14 Jan 1998
Resigned 25 Jan 2002
Resigned
STUART, Lynne Tanis
Resigned17 Lincolns Close, St. AlbansAL4 9YQ
Born September 1950
Director
Appointed 07 Aug 2005
Resigned 16 Nov 2005
STUART, Lynne Tanis
17 Lincolns Close, St. AlbansAL4 9YQ
Born September 1950
Director
07 Aug 2005
Resigned 16 Nov 2005
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
First Floor, Radius House, WatfordWD17 1HP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Northfield Avenue (Holdings) Limited
First Floor, Radius House, WatfordWD17 1HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
94
Description
Type
Date Filed
Document
11 September 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
11 September 2013
17 February 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 February 2011
4 December 2009
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
4 December 2009
18 December 1997
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 December 1997