Belgravia Living Group Limited

Active09554878 Private limited company
Incorporated
22 April 2015 (11 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Town Centre House
Merrion Centre
Leeds
LS2 8LY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2023
British
Born May 1979 (47)
Director · Appointed 1 June 2021
British
Born April 1974 (52)
Director · Appointed 12 February 2016
British
Born December 1986 (39)
Director · Appointed 12 February 2016
British
Born April 1960 (66)
Officer history (11 former)
1 July 2023
Appointed Burrow, Craig Stephen as Director
14 April 2023
Resigned Lush, Dominic Michael as Secretary
14 April 2023
Resigned Whitaker, Paul as Director
14 April 2023
Resigned Shann, David James as Director
14 April 2023
Resigned Lush, Dominic Michael as Director
14 April 2023
Resigned Best, Jarrod Colin as Director
1 June 2021
Appointed Macneill, Stewart as Director
1 March 2021
Resigned Dilley, Mark John as Director
7 August 2020
Resigned Shillaw, Lynda Margaret as Director
11 December 2019
Appointed Lush, Dominic Michael as Director
11 December 2019
Resigned Marchant, William as Director
20 November 2018
Appointed Shillaw, Lynda Margaret as Director
20 November 2018
Resigned Lewis, Richard Anthony as Director
10 July 2017
Appointed Dilley, Mark John as Director
10 July 2017
Resigned Syers, Duncan Sinclair as Director
12 February 2016
Appointed Lewis, Richard Anthony as Director
12 February 2016
Appointed Lush, Dominic Michael as Secretary
12 February 2016
Resigned Shann, David James as Secretary
12 February 2016
Appointed Syers, Duncan Sinclair as Director
12 February 2016
Appointed Ziff, Edward Max as Director
12 February 2016
Appointed Ziff, Charles Benjamin Aaron as Director
19 January 2016
Appointed Marchant, William as Director
22 April 2015
Appointed Shann, David James as Secretary
22 April 2015
Appointed Best, Jarrod Colin as Director
22 April 2015
Appointed Shann, David James as Director
22 April 2015
Appointed Whitaker, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 623364
Former controllers (1)
14 April 2023
Ceased Highgrove Group (Belgravia Living) Limited — Owns 25–50% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Apperley Bridge Limited Owns 75–100% of shares
Bay Sentry Limited Owns 25–50% of shares
Baysentry Solutions Limited Owns 75–100% of shares
Devere Parking Services Limited Owns 75–100% of shares
KBT Cornwall Limited Owns 75–100% of shares
Belgravia Living Group Limited This company Owns 75–100% of shares
BLG (Burlington House) Limited Owns 75–100% of shares
Blackpool Markets Limited Owns 75–100% of shares
Buckley Properties (Leeds) Limited Owns 25–50% of shares
Citicharge Limited Owns 75–100% of shares
Citiflex PLC Owns 75–100% of shares
Citipadel Limited Owns 75–100% of shares
Citipark Management Limited Owns 75–100% of shares
Citipark PLC Owns 75–100% of shares
Town Centre Car Parks Limited Owns 75–100% of shares
TCCP (Clarence Dock) Limited Owns 75–100% of shares
Citiplay Limited Owns 75–100% of shares
Dundonald (Cumbernauld) Limited Owns 75–100% of shares
Emett Exhibitions Limited Owns 75–100% of shares
Merrion Centre Limited(the) Owns 75–100% of shares

Financials

Cash
£954,750
up £140,759 (17%)
Profit
(£38,126)
down £12,448 (48%)
Current Ratio
1.0x

Trend

Cash
£0 £500k £1.0M 2020 2021 2022 £894,352 £813,991 £954,750
Balance sheet detail
202220212020
Fixed Assets£100£100
Current Assets£11,387,180£11,118,041£10,910,788
Debtors£9,411,113£9,768,000£9,560,266
Cash£954,750£813,991£894,352
Creditors (< 1 year)£11,470,678£11,163,413£10,930,482
Net Current Assets(£45,372)(£19,694)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates5 January 2026
17 December 2025Other filing
17 December 2025Accounts filing
17 December 2025Other filing
17 December 2025Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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