Belgravia Secretarial Services Limited

Active03375829 Private limited company
Incorporated
23 May 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Sarah Amy Field
Owned by
Sarah Amy Field
Accounts type
Total exemption full
Region
East of England
Address
213 London Road
Hadleigh
Benfleet
SS7 2RD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Field, Sarah Amy
Director · Appointed 18 April 2019
British
Born December 1989 (36)
Officer history (4 former)
18 April 2019
Appointed Field, Sarah Amy as Director
31 March 2019
Resigned Field, Melvyn Leslie as Director
26 May 2014
Resigned Field, Patricia Gillian as Secretary
23 May 1997
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
23 May 1997
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
23 May 1997
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
23 May 1997
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
23 May 1997
Appointed Field, Patricia Gillian as Secretary
23 May 1997
Appointed Field, Melvyn Leslie as Director

Ownership 1 active

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

Sarah Amy Field
Individual · Notified 1 April 2019
Owns 75–100% of shares
British
Born December 1989 (36)
Former controllers (1)
31 March 2019
Ceased Patricia Gillian Field — Owns 75–100% of shares

Financials

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

Net Assets
£2,928
Cash
£321
Employees
2
Current Ratio
1.3x

Trend

Net Assets
£0 £2k £4k 2021 2024 2025 £1,355 £2,810 £2,928
Balance sheet detail
20252024202320212020
Current Assets£14,821£24,778£51,949
Debtors£14,500£23,840£500
Cash£321£938£51,449£10,002
Creditors (< 1 year)£11,008£10,631£7,266£9,299£10,000
Creditors (> 1 year)£885£11,337£21,443£41,295
Net Current Assets£3,813£14,147£42,650£2
Net Assets£2,928£2,810£1,355
Shareholder Funds£2,928£2,810£1,355£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates2 November 2026
19 March 2026Registered office address changed
16 February 2026Total exemption full accounts31 May 2025
2 November 2025Confirmation statement with no updates2 November 2025
26 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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