Belgrave Life & Pensions Ltd

Active03952936 Private limited company
Incorporated
21 March 2000 (26 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Owned by
Michael John Andrew Smith
Accounts type
Dormant
Region
South West
Address
21B Charles Street
Bath
BA1 1HX

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2015
British
Born October 1976 (50)
Smith, Michael
Secretary · Appointed 19 May 2012
Director · Appointed 18 August 2000
British
Born June 1963 (63)
Officer history (8 former)
23 December 2015
Resigned Williams, Christopher Martyn as Director
30 March 2015
Appointed Watson, Gemma Louise as Director
1 January 2015
Appointed Williams, Christopher Martyn as Director
31 December 2014
Resigned Mainstone, Philippa Anne as Director
19 May 2012
Resigned Heppel, Louise Emma as Director
19 May 2012
Resigned Heppel, Louise Emma as Secretary
19 May 2012
Appointed Smith, Michael as Secretary
15 January 2001
Resigned Howe, Nicholas as Director
13 November 2000
Appointed Heppel, Louise Emma as Director
13 November 2000
Appointed Heppel, Louise Emma as Secretary
13 November 2000
Appointed Mainstone, Philippa Anne as Director
19 October 2000
Resigned Moxham, Anne Elizabeth as Secretary
18 August 2000
Appointed Smith, Michael John Andrew as Director
18 August 2000
Appointed Howe, Nicholas as Director
18 August 2000
Appointed Moxham, Anne Elizabeth as Secretary
18 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 August 2000
Resigned Instant Companies Limited as Corporate Nominee Director
21 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 March 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1963 (63)

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2023 2024 2025 2026 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Accounts for a dormant company28 February 2026
5 March 2026Confirmation statement with no updates4 March 2026
31 October 2025Accounts for a dormant company28 February 2025
4 March 2025Confirmation statement with no updates4 March 2025
12 February 2025Director's details changed
Show all recent filings

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