Company NameBelgravia Stone Ltd
DirectorsChristopher Bruce Hairsine and Samuel William Tree
Company StatusActive
Company Number08524242
CategoryPrivate Limited Company
Incorporation Date10 May 2013(10 years, 12 months ago)

Business Activity

Section CManufacturing
SIC 2670Cutting, shaping & finish stone
SIC 23700Cutting, shaping and finishing of stone

Directors

Director NameMr Christopher Bruce Hairsine
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2017(3 years, 9 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Carr Lane
Sutton-On-The-Forest
York
YO61 1EY
Director NameMr Samuel William Tree
Date of BirthJuly 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2017(3 years, 9 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Carr Lane
Sutton-On-The-Forest
York
YO61 1EY
Director NameMr Bruce William Hairsine
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 The Cranbrooks
Weldrake
York
North Yorkshire
YO19 6AZ

Contact

Websitewww.belgraviastone.com
Email address[email protected]
Telephone01347 811924
Telephone regionEasingwold

Location

Registered AddressUnit 1 Carr Lane
Sutton-On-The-Forest
York
YO61 1EY
RegionYorkshire and The Humber
ConstituencyThirsk and Malton
CountyNorth Yorkshire
ParishSutton-on-the-Forest
WardHuby
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Bruce William Hairsine
100.00%
Ordinary

Financials

Year2014
Net Worth£20,257
Cash£28,595
Current Liabilities£25,716

Accounts

Latest Accounts29 June 2023 (10 months, 1 week ago)
Next Accounts Due29 March 2025 (10 months, 4 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End29 June

Returns

Latest Return10 May 2023 (11 months, 4 weeks ago)
Next Return Due24 May 2024 (2 weeks, 6 days from now)

Filing History

27 March 2024Unaudited abridged accounts made up to 29 June 2023 (8 pages)
10 May 2023Confirmation statement made on 10 May 2023 with no updates (3 pages)
9 May 2023Unaudited abridged accounts made up to 29 June 2022 (8 pages)
25 March 2023Previous accounting period shortened from 30 June 2022 to 29 June 2022 (1 page)
11 May 2022Confirmation statement made on 10 May 2022 with no updates (3 pages)
29 March 2022Unaudited abridged accounts made up to 30 June 2021 (8 pages)
23 June 2021Unaudited abridged accounts made up to 30 June 2020 (8 pages)
13 May 2021Confirmation statement made on 10 May 2021 with no updates (3 pages)
11 May 2020Confirmation statement made on 10 May 2020 with no updates (3 pages)
18 April 2020Unaudited abridged accounts made up to 30 June 2019 (8 pages)
10 May 2019Confirmation statement made on 10 May 2019 with updates (4 pages)
4 April 2019Registered office address changed from 26 the Cranbrooks Weldrake York North Yorkshire YO19 6AZ to Unit 1 Carr Lane Sutton-on-the-Forest York YO61 1EY on 4 April 2019 (1 page)
4 April 2019Notification of Samuel William Tree as a person with significant control on 4 April 2019 (2 pages)
4 April 2019Cessation of Bruce William Hairsine as a person with significant control on 4 April 2019 (1 page)
4 April 2019Notification of Christopher Bruce Hairsine as a person with significant control on 4 April 2019 (2 pages)
4 April 2019Termination of appointment of Bruce William Hairsine as a director on 4 April 2019 (1 page)
18 March 2019Unaudited abridged accounts made up to 30 June 2018 (8 pages)
10 May 2018Confirmation statement made on 10 May 2018 with no updates (3 pages)
28 March 2018Unaudited abridged accounts made up to 30 June 2017 (8 pages)
24 May 2017Confirmation statement made on 10 May 2017 with updates (6 pages)
24 May 2017Confirmation statement made on 10 May 2017 with updates (6 pages)
24 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
24 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
14 February 2017Appointment of Mr Samuel William Tree as a director on 14 February 2017 (2 pages)
14 February 2017Appointment of Mr Samuel William Tree as a director on 14 February 2017 (2 pages)
14 February 2017Appointment of Mr Christopher Bruce Hairsine as a director on 14 February 2017 (2 pages)
14 February 2017Appointment of Mr Christopher Bruce Hairsine as a director on 14 February 2017 (2 pages)
2 June 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(3 pages)
2 June 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(3 pages)
9 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
9 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
27 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(3 pages)
27 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(3 pages)
4 November 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
4 November 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
21 October 2014Statement of capital following an allotment of shares on 21 October 2014
  • GBP 100
(3 pages)
21 October 2014Statement of capital following an allotment of shares on 21 October 2014
  • GBP 100
(3 pages)
22 May 2014Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
22 May 2014Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
22 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
(3 pages)
22 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
(3 pages)
10 May 2013Incorporation (27 pages)
10 May 2013Incorporation (27 pages)