BM

BELGRAVIA MANSIONS ESTATES LIMITED

Active

Company number 13133935

London, United Kingdom · Incorporated 14 January 2021

10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom

Last updated on 17 September 2026

Development of building projects · SIC 41100


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
26 November 2025

Company overview

BELGRAVIA MANSIONS ESTATES LIMITED (Company No. 13133935) is an active private limited company incorporated on 14 January 2021 under the jurisdiction of England and Wales. It is registered at 10th Floor, 5 Churchill Place, London, E14 5HU. The company’s principal activity is construction of domestic buildings (SIC 41100).

It is wholly owned and controlled by Belgravia Mansions Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises two directors: Samantha Louise Clarke (British, appointed 25 April 2024) and Jonida Vesiu (Albanian, appointed 19 December 2025). CSC Fiduciary Services (UK) Limited was appointed as corporate secretary on 20 February 2026.

The company has no charges and no history of insolvency. It filed small accounts for the period ended 31 December 2025 on 11 July 2026. The most recent confirmation statement was made up to 13 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Belgravia Mansions Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 January 2021

Funding

2 funding rounds
26 November 2025
Shares allotted · 0 shares allotted
29 January 2021
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Accounts With Accounts Type Small
Accounts
11 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
27 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2026 View
Termination Director Company With Name Termination Date
Officers
23 December 2025 View
Appoint Person Director Company With Name Date
Officers
23 December 2025 View
Capital Allotment Shares
Capital
27 November 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2025 View
Accounts With Accounts Type Small
Accounts
10 July 2025 View
Change Person Director Company With Change Date
Officers
3 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2025 View
Change Person Director Company With Change Date
Officers
20 May 2025 View
Change Person Director Company With Change Date
Officers
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Accounts With Accounts Type Small
Accounts
12 July 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2024 View
Accounts With Accounts Type Small
Accounts
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Appoint Person Director Company With Name Date
Officers
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Accounts With Accounts Type Small
Accounts
15 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2022 View
Change Account Reference Date Company Current Shortened
Accounts
20 September 2021 View
Memorandum Articles
Incorporation
12 April 2021 View
Resolution
Resolution
12 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2021 View
Capital Allotment Shares
Capital
22 March 2021 View
Capital Alter Shares Subdivision
Capital
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Resolution
Resolution
25 February 2021 View
Memorandum Articles
Incorporation
25 February 2021 View
Change Person Director Company With Change Date
Officers
4 February 2021 View
Change Person Director Company With Change Date
Officers
4 February 2021 View
Incorporation Company
Incorporation
14 January 2021 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.