BG

BELGRAVE GRAPHICS LIMITED

Dissolved

Company number 01989612

Newport Pagnell, England · Incorporated 14 February 1986

Howard House Howard Way, Interchange Park, Newport Pagnell, MK16 9PX, England

Dormant Company · SIC 99999

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GARNHEAD LIMITED · 14 February 1986 – 29 May 1986

GIFT DECORATIONS LIMITED · 29 May 1986 – 11 February 2000

Previous registered addresses

Howard Way Howard Way Interchange Park Newport Pagnell MK16 9PX England · until 5 May 2021

No 7 Water End Barns Water End Eversholt Milton Keynes Bedfordshire MK17 9EA · until 30 April 2021

Belgrave House Hatfield Business Park, Frobisher Wa, Hatfield Hertfordshire AL10 9TQ · until 4 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2022

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

Officers

WM
WHITE, Michael
Director
21 July 2022
EH
EVANS, Hannah
Director · Resigned
14 October 2020
WM
WHITE, Michael
Director · Resigned
7 July 2009
TS
TYE, Sheryl Anne
Secretary · Resigned
3 September 2008
TS
TYE, Sheryl Anne
Director · Resigned
3 September 2008
FP
FINEMAN, Paul Elliot
Director · Resigned
29 January 2008
CE
CHRYSANTHOU, Eva
Director · Resigned
6 March 1995
CM
COLLINI, Mark Paul
Secretary · Resigned
—
DW
DAGUL, Warren Bryan
Director · Resigned
—

Persons with significant control

PS
Ig Design Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 January 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
15 November 2022 View
Gazette Notice Voluntary
Gazette
27 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2022 View
Dissolution Application Strike Off Company
Dissolution
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Accounts With Accounts Type Dormant
Accounts
14 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Accounts With Accounts Type Dormant
Accounts
11 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2021 View
Termination Director Company With Name Termination Date
Officers
14 October 2020 View
Appoint Person Director Company With Name Date
Officers
14 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2020 View
Accounts With Accounts Type Dormant
Accounts
16 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2019 View
Accounts With Accounts Type Dormant
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2018 View
Accounts With Accounts Type Dormant
Accounts
25 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2017 View
Accounts With Accounts Type Dormant
Accounts
18 July 2017 View
Accounts With Accounts Type Dormant
Accounts
23 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Accounts With Accounts Type Dormant
Accounts
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Accounts With Accounts Type Dormant
Accounts
10 September 2014 View
Resolution
Resolution
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Accounts With Accounts Type Dormant
Accounts
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2012 View
Termination Secretary Company With Name
Officers
12 October 2011 View
Termination Director Company With Name
Officers
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Accounts With Accounts Type Full
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Accounts With Accounts Type Full
Accounts
3 August 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Miscellaneous
Miscellaneous
18 December 2009 View
Accounts With Accounts Type Full
Accounts
16 November 2009 View
Legacy
Annual Return
24 August 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
27 January 2009 View
Accounts With Accounts Type Full
Accounts
6 January 2009 View
Legacy
Annual Return
18 November 2008 View
Legacy
Officers
9 September 2008 View
Accounts With Accounts Type Full
Accounts
29 January 2008 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Annual Return
20 August 2007 View
Accounts With Accounts Type Full
Accounts
13 February 2007 View
Legacy
Annual Return
25 October 2006 View
Accounts With Accounts Type Full
Accounts
6 February 2006 View
Legacy
Annual Return
14 September 2005 View
Accounts With Accounts Type Full
Accounts
22 February 2005 View
Legacy
Annual Return
26 August 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
29 December 2003 View
Legacy
Officers
29 December 2003 View
Legacy
Annual Return
19 February 2003 View
Accounts With Accounts Type Full
Accounts
19 November 2002 View
Legacy
Annual Return
11 March 2002 View
Accounts With Accounts Type Full
Accounts
31 January 2002 View
Legacy
Annual Return
8 December 2000 View
Accounts With Accounts Type Full
Accounts
27 November 2000 View
Certificate Change Of Name Company
Change Of Name
10 February 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Legacy
Mortgage
4 January 2000 View
Legacy
Annual Return
27 October 1999 View
Legacy
Address
10 September 1999 View
Accounts With Accounts Type Full
Accounts
3 December 1998 View
Legacy
Annual Return
22 October 1998 View
Accounts With Accounts Type Full
Accounts
23 January 1998 View
Legacy
Annual Return
22 January 1998 View
Auditors Resignation Company
Auditors
21 April 1997 View
Accounts With Accounts Type Full
Accounts
4 February 1997 View
Legacy
Annual Return
23 December 1996 View
Accounts With Accounts Type Full
Accounts
19 January 1996 View
Legacy
Annual Return
22 November 1995 View
Legacy
Officers
18 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 November 1994 View
Accounts With Accounts Type Full
Accounts
23 September 1994 View
Accounts With Accounts Type Small
Accounts
18 January 1994 View
Legacy
Annual Return
27 October 1993 View
Legacy
Annual Return
15 July 1993 View
Accounts With Accounts Type Medium
Accounts
8 February 1993 View
Legacy
Annual Return
24 August 1992 View
Accounts With Accounts Type Medium
Accounts
3 June 1992 View
Legacy
Annual Return
3 July 1991 View
Accounts With Accounts Type Full
Accounts
10 May 1991 View
Accounts With Accounts Type Medium
Accounts
15 June 1990 View
Accounts With Accounts Type Small
Accounts
27 February 1990 View
Legacy
Annual Return
22 February 1990 View
Legacy
Officers
16 May 1989 View
Resolution
Resolution
26 April 1989 View
Legacy
Address
26 April 1989 View
Legacy
Accounts
26 April 1989 View
Legacy
Annual Return
26 October 1988 View
Accounts With Accounts Type Small
Accounts
25 January 1988 View
Legacy
Annual Return
25 January 1988 View
Legacy
Officers
11 November 1987 View
Legacy
Officers
22 September 1987 View
Legacy
Address
22 September 1987 View
Legacy
Accounts
22 June 1987 View
Auditors Resignation Company
Auditors
17 June 1987 View
Legacy
Officers
8 April 1987 View
Legacy
Accounts
24 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
29 May 1986 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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