BS

BELGRAVE SQUARE

Active

Company number 03208383

London, United Kingdom · Incorporated 6 June 1996

Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

Last updated on 13 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
30 years
Company type
Private unlimited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wpp Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 January 2026 View
Legacy
Other
22 December 2025 View
Legacy
Other
22 December 2025 View
Legacy
Accounts
22 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2025 View
Resolution
Resolution
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Legacy
Other
12 October 2024 View
Legacy
Accounts
12 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2024 View
Legacy
Other
12 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2024 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Legacy
Other
15 August 2023 View
Legacy
Other
15 August 2023 View
Legacy
Accounts
15 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Legacy
Other
30 November 2022 View
Legacy
Accounts
30 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 November 2022 View
Legacy
Other
30 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 February 2022 View
Legacy
Accounts
7 February 2022 View
Legacy
Other
7 February 2022 View
Legacy
Other
7 February 2022 View
Change Corporate Secretary Company With Change Date
Officers
12 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2020 View
Legacy
Accounts
29 September 2020 View
Legacy
Other
29 September 2020 View
Legacy
Other
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Termination Director Company With Name Termination Date
Officers
25 July 2016 View
Appoint Person Director Company With Name Date
Officers
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Change Corporate Secretary Company With Change Date
Officers
3 July 2014 View
Appoint Person Director Company With Name
Officers
10 December 2013 View
Termination Director Company With Name
Officers
10 December 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Full
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Officers
22 October 2008 View
Legacy
Officers
22 October 2008 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Legacy
Annual Return
5 June 2008 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Annual Return
19 June 2007 View
Legacy
Officers
31 January 2007 View
Legacy
Officers
5 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Annual Return
20 June 2006 View
Resolution
Resolution
23 May 2006 View
Resolution
Resolution
23 May 2006 View
Resolution
Resolution
23 May 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Capital
23 January 2006 View
Resolution
Resolution
23 January 2006 View
Resolution
Resolution
23 January 2006 View
Resolution
Resolution
23 January 2006 View
Legacy
Capital
23 January 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Accounts With Accounts Type Full
Accounts
16 August 2005 View
Legacy
Annual Return
14 June 2005 View
Legacy
Annual Return
12 July 2004 View
Accounts With Accounts Type Full
Accounts
24 June 2004 View
Legacy
Annual Return
7 July 2003 View
Accounts With Accounts Type Full
Accounts
17 June 2003 View
Auditors Resignation Company
Auditors
17 August 2002 View
Legacy
Annual Return
1 July 2002 View
Accounts With Accounts Type Full
Accounts
1 May 2002 View
Accounts With Accounts Type Full
Accounts
1 May 2002 View
Legacy
Officers
18 September 2001 View
Legacy
Annual Return
11 September 2001 View
Accounts With Accounts Type Full
Accounts
10 December 2000 View
Legacy
Annual Return
21 July 2000 View
Accounts With Accounts Type Full
Accounts
13 September 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Annual Return
16 July 1999 View
Legacy
Annual Return
23 July 1998 View
Accounts With Accounts Type Full
Accounts
3 April 1998 View
Resolution
Resolution
11 March 1998 View
Resolution
Resolution
11 March 1998 View
Legacy
Annual Return
8 July 1997 View
Legacy
Officers
20 January 1997 View
Resolution
Resolution
6 January 1997 View
Legacy
Capital
6 January 1997 View
Resolution
Resolution
6 January 1997 View
Resolution
Resolution
6 January 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Officers
19 December 1996 View
Legacy
Accounts
10 October 1996 View
Legacy
Officers
12 September 1996 View
Legacy
Address
12 September 1996 View
Legacy
Officers
2 August 1996 View
Legacy
Officers
2 August 1996 View
Legacy
Officers
25 June 1996 View
Legacy
Officers
25 June 1996 View
Incorporation Company
Incorporation
6 June 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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