Belgravia Homes Limited

Active03078360 Private limited company
Incorporated
11 July 1995 (31 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
Quadrant House
Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2013
Also at Housing First Group Limited, HFG1 Limited, Optimal Monitoring Limited · more companies
British
Born March 1967 (59)
Thakrar, Bharat
Secretary · Appointed 19 July 2011
Director · Appointed 5 July 2000
Also at Lakeplace Limited, Beckman Property Investments Limited, Catalyst Media Group PLC · more companies
British
Born November 1958
Officer history (9 former)
12 December 2013
Appointed Thakrar, Bharat Kantilal as Director
19 July 2011
Appointed Thakrar, Bharat as Secretary
19 July 2011
Resigned Naidu, Gajen as Secretary
30 October 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 October 2002
Appointed Naidu, Gajen as Secretary
5 June 2001
Resigned Mandry, Jeanne as Director
5 June 2001
Resigned Pollock, Stuart as Director
5 June 2001
Resigned Pollock, Stuart as Secretary
5 June 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 July 2000
Appointed Lawson, Melvin Anthony as Director
30 June 2000
Resigned Roche, John Anthony as Director
21 April 1998
Appointed Mandry, Jeanne as Director
21 April 1998
Appointed Pollock, Stuart as Director
21 April 1998
Resigned Roche, Judith Ann as Secretary
21 April 1998
Appointed Pollock, Stuart as Secretary
11 July 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 July 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 July 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 July 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 July 1995
Appointed Roche, Judith Ann as Secretary
11 July 1995
Appointed Roche, John Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Uk Limited Company
Reg. no. 03100123

Group structure 25 companies

Ownership group derived from the Companies House PSC register

AB Group Limited
A. Beckman Limited Owns 75–100% of shares
Beckman Property Investments Limited Owns 75–100% of shares
Belgravia Homes Limited This company Owns 50–75% of shares
Farleigh Road Canterbury Management Ltd Owns 75–100% of shares
Belgravia Lets Limited Owns 75–100% of shares
Deeptech Recycling Limited Owns 25–50% of shares
Clean Plastic Limited Owns 75–100% of shares
Deynacourt Limited Owns 50–75% of shares
Lakesystem Limited Owns 75–100% of shares
Gershon Family Investment Limited Owns 25–50% of shares
Pagor Properties Limited Owns 25–50% of shares
Homeshire Limited Owns 75–100% of shares
Housing First Group Limited Owns 50–75% of shares
Dasj Investments Limited Owns 75–100% of shares
Maddison Spector Management Limited Owns 75–100% of shares (as a firm)
HFG1 Limited Owns 75–100% of shares
HFG2 Limited Owns 75–100% of shares
HFG3 Limited Owns 75–100% of shares
HFG4 Limited Owns 75–100% of shares
HFG5 Limited Owns 75–100% of shares
Lenrose Capital Partners Limited Owns 25–50% of shares
KBL BWH Limited Owns 25–50% of shares
Primister Limited Owns 25–50% of shares
Zoom Growth Investment Ltd Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£65,279
Current Ratio
0.1x

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2019 2021 2022 2023 2024 2025 (£23,067) £42,044 £101,917 £171,884 £243,194 £274,089
Balance sheet detail
202520242023202220212019
Fixed Assets£1,023,751£1,023,751£1,023,751£1,023,751£1,023,751£1,023,750
Current Assets£81,569£60,802£122,120£158,313£70,797£97,260
Debtors£19,603£37,588£26,074£60,248£47,436
Cash£65,279£41,199£84,532£132,239£10,549£49,824
Creditors (< 1 year)£831,231£841,359£973,987£1,080,147£1,052,504£1,144,077
Net Current Assets(£749,662)(£780,557)(£851,867)(£921,834)(£981,707)(£1,046,817)
Shareholder Funds£274,089£243,194£171,884£101,917£42,044(£23,067)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts30 June 2025
8 May 2026Confirmation statement with no updates17 April 2026
28 June 2025Total exemption full accounts30 June 2024
22 April 2025Confirmation statement with no updates17 April 2025
29 June 2024Total exemption full accounts30 June 2023
Show all recent filings

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