B&B Belgravia Ltd

Active04487210 Private limited company
Incorporated
16 July 2002 (24 years)
Industry
Hotels and similar accommodation (55100)
Directors
Penelope Gillian Brown
Raksha Ramaiah Mathikere Seetharam
Sunder Ram Mathikere Seetharam
Owned by
S.S. Enterprises
Accounts type
Total exemption full
Region
Greater London
Address
64-66 Ebury Street
London
SW1W 9QD

Filing status

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

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Brown, Penelope Gillian
Director · Appointed 19 December 2025
British
Born May 1953 (73)
Seetharam, Raksha Ramaiah Mathikere
Director · Appointed 19 December 2025
Indian
Born June 1985 (41)
Seetharam, Sunder Ram Mathikere
Director · Appointed 19 December 2025
Indian
Born January 1989 (37)
Officer history (9 former)
19 December 2025
Resigned Kulchitskiy, Vladimir as Director
19 December 2025
Appointed Seetharam, Raksha Ramaiah Mathikere as Director
19 December 2025
Appointed Seetharam, Sunder Ram Mathikere as Director
19 December 2025
Resigned Zimmermann, Elvira as Director
19 December 2025
Appointed Brown, Penelope Gillian as Director
19 December 2025
Resigned Dzhiganshina, Diana as Director
12 March 2025
Appointed Zimmermann, Elvira as Director
3 March 2024
Resigned Brown, Penelope Gillian as Director
25 October 2021
Appointed Dzhiganshina, Diana as Director
11 May 2017
Resigned Temple Secretarial Limited as Corporate Secretary
27 May 2010
Appointed Temple Secretarial Limited as Corporate Secretary
11 May 2010
Appointed Kulchitskiy, Vladimir as Director
11 May 2010
Resigned Bertram, Susan Jane as Director
11 May 2010
Resigned Huck, Colette as Secretary
27 September 2007
Resigned Binns, Lynne as Director
8 October 2006
Appointed Bertram, Susan Jane as Director
1 April 2005
Resigned Binns, Guy as Director
16 July 2002
Appointed Binns, Guy as Director
16 July 2002
Appointed Binns, Lynne as Director
16 July 2002
Appointed Huck, Colette as Secretary
16 July 2002
Appointed Brown, Penelope Gillian as Director

Ownership 1 active

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

S.S. Enterprises
Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Partnership
Reg. no. 766/98-99
Former controllers (1)
19 December 2025
Ceased Vladimir Kulchitskiy — Owns 50–75% of shares

Financials

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

Net Assets
£751,319
Cash
£102,057
Employees
15
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £4,900 £740,904 £425,379 £595,920 £710,999 £826,896 £751,319
Balance sheet detail
2025202420232022202120202019
Fixed Assets£666,684£721,768£762,568£671,141£664,912£749,410£809,172
Current Assets£271,549£398,186£189,672£201,877£118,678£294,584£225,325
Debtors£169,492£240,275£65,532£110,390£115,706£188,087£137,632
Cash£102,057£157,911£124,140£91,487£2,972£106,497£87,693
Creditors (< 1 year)£186,914£293,058£241,241£274,993£356,106£300,985£1,028,896
Net Current Assets£84,635£105,128(£51,569)(£73,116)(£237,428)(£6,401)(£803,571)
Net Assets£751,319£826,896£710,999£595,920£425,379£740,904£4,900
Shareholder Funds£751,319£826,896£710,999£595,920£425,379£740,904£4,900

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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