Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Belgravia Living (Burlington House) Limited
- Incorporated
- 13 January 2016 (10 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Town Centre HouseMerrion CentreLeedsLS2 8LY
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 30 June 2016
British
Born December 1986 (39)
Director · Appointed 30 June 2016
British
Born April 1960 (66)
Officer history (11 former)
1 July 2023
14 April 2023
14 April 2023
Resigned Lush, Dominic Michael as Secretary
14 April 2023
14 April 2023
14 April 2023
1 June 2021
1 March 2021
7 August 2020
11 December 2019
11 December 2019
20 November 2018
20 November 2018
10 July 2017
10 July 2017
30 June 2016
Appointed Lush, Dominic Michael as Secretary
30 June 2016
30 June 2016
30 June 2016
30 June 2016
30 June 2016
Resigned Syers, Duncan Sinclair as Secretary
30 June 2016
30 June 2016
13 January 2016
Appointed Syers, Duncan Sinclair as Secretary
13 January 2016
13 January 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09554878
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 Owns 75–100% of shares
Belgravia Living (Burlington House) 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 Property Investments Limited Owns 75–100% of shares
Dundonald (Cumbernauld) Limited Owns 75–100% of shares
Dundonald Property Developments Limited Owns 75–100% of shares
Emett Exhibitions Limited Owns 75–100% of shares
Merrion Centre Limited(the) Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,206
- up £614 (104%)
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 |
| Current Assets | £1,432 | £592 | £200 |
| Debtors | £226 | £0 | £200 |
| Cash | £1,206 | £592 | |
| Creditors (< 1 year) | £74,581 | £70,859 | £66,864 |
| Net Current Assets | (£73,149) | (£70,267) | (£66,664) |
| Shareholder Funds | (£73,049) | (£70,167) | (£66,564) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 January 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 6 January 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 13 January 2025 | Confirmation statement with no updates | 12 January 2025 | ||
| 3 December 2024 | Accounts for a dormant company | 30 June 2024 | ||
| 9 March 2024 | Accounts filing |
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