Belgravebridge Limited

Active01395926 Private limited company
Incorporated
25 October 1978 (48 years)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Owned by
John Leonard Stubberfield
Robert Arthur Bottomley
Accounts type
Total exemption full
Region
South East
Address
Chancery House
3 Hatchlands Road
Redhill
RH1 6AA

Filing status

Accounts due
30 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2000
British
Born April 1975 (51)
Director · Appointed 1 November 2000
British
Born July 1974 (52)
Secretary
British
Director
British
Born March 1947 (79)
Director
British
Born October 1946 (80)
Officer history (1 former)
1 November 2000
Appointed Bottomley, Alexander as Director
1 November 2000
Appointed Stubberfield, Benjamin Daniel as Director
13 October 1992
Resigned Stubberfield, John William as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1946 (80)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1947 (79)

Holdings 1

Companies where Belgravebridge Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£306,153
Employees
6
Current Ratio
21.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2024 2025 £944,904 £1,006,852 £1,012,710 £1,345,968 £1,489,754 £1,508,018
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,215,988£1,215,988£1,215,988£875,988£875,988£875,988
Current Assets£306,255£298,805£314,072£314,045£308,822£248,871
Debtors£102£102£100£100£100£20,100
Cash£306,153£298,703£313,972£313,945£308,722£228,771
Creditors (< 1 year)£14,225£25,039£193,672£184,092£4,181£6,178
Creditors (> 1 year)£173,777£173,777£173,777
Net Current Assets£292,030£273,766£129,980£310,499£304,641£242,693
Net Assets£1,012,710£1,006,852£944,904
Shareholder Funds£1,508,018£1,489,754£1,345,968£1,012,710£1,006,852£944,904

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Total exemption full accounts31 October 2025
6 November 2025Confirmation statement with no updates6 November 2025
3 June 2025Total exemption full accounts31 October 2024
12 May 2025Confirmation statement with no updates6 May 2025
9 May 2024Confirmation statement with no updates6 May 2024
Show all recent filings

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