Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
The Belgravia Mirror & Glass Company Limited
- Incorporated
- 16 March 1998 (28 years)
- Industry
- Manufacture of flat glass (23110)
- Directors
- Darren Leslie Mcneil
- Owned by
- Kevin Phillip LawlerDarren Leslie McneilJohn Hyam
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Rich Industrial EstateDevon StreetLondonSE15 1JR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Mcneil, Darren Leslie
Director · Appointed 17 September 2001
British
Born August 1969 (57)
Officer history (7 former)
16 June 2026
Resigned Hyam, John as Director
16 June 2026
16 June 2026
Resigned Hyam, John as Secretary
16 March 2026
Appointed Hyam, John as Director
16 March 2026
Resigned Hyam, John as Director
6 August 2004
Resigned Whitmore, William as Director
4 November 2002
17 September 2001
Appointed Mcneil, Darren Leslie as Director
16 March 1998
16 March 1998
Appointed Whitmore, William as Director
16 March 1998
16 March 1998
Appointed Hyam, John as Director
16 March 1998
16 March 1998
Appointed Hyam, John as Secretary
16 March 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)
Darren Leslie Mcneil
Individual · Notified 25 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
John Hyam
Individual · Notified 25 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1962 (64)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £37,966
- Cash
- £7,752
- Employees
- 9
- Debt Ratio
- 66%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,578 | £7,438 | £9,918 | £13,062 | £17,418 | £23,224 |
| Current Assets | £106,825 | £124,001 | £167,413 | £157,956 | £192,303 | £118,389 |
| Debtors | £93,573 | £43,180 | £91,618 | £26,469 | £50,831 | £82,852 |
| Cash | £7,752 | £75,321 | £70,295 | £126,287 | £135,930 | £26,237 |
| Creditors (< 1 year) | £71,167 | £44,894 | £61,851 | £82,105 | £82,521 | £118,150 |
| Creditors (> 1 year) | £3,100 | £21,700 | £40,300 | £58,900 | £93,000 | £1,777 |
| Net Current Assets | £35,658 | £79,107 | £105,562 | £75,851 | £109,782 | £239 |
| Net Assets | £37,966 | £64,517 | £74,619 | £29,145 | £32,859 | £19,674 |
| Shareholder Funds | £37,966 | £64,517 | £74,619 | £29,145 | £32,859 | £19,674 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a secretary | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 19 May 2026 | Confirmation statement with updates | 16 March 2026 | ||
| 18 May 2026 | Termination of appointment of a director |
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