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Belgrave Land (Wisbech) Limited
04232556
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
1 CURZON STREET, LONDON, W1J 5HB
Incorporated 12/06/2001
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 06/06/2025
Due 20/06/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Ms Jadzia Zofia Duzniak
secretary · Since 21/05/2025
Mr Martin Francis Mcgann
director · Since 21/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 163 other boards
Mark Andrew Stirling
director · Since 21/05/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 184 other boards
Mr Darren Windsor Richards
director · Since 23/03/2026
BRITISH · ENGLAND · Age 53
Also on 111 other boards
Persons with Significant Control
Bl (Wisbech) Limited
75–100% shares
1, Curzon Street, London, W1J 5HB
Reg: 09270643 · England And Wales · Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
SVENSKA HANDELSBANKEN AB (PUBL)
Created 14/05/2015Registered 30/05/2015
charge
satisfied
CANADA LIFE LIMITED (THE SECURITY TRUSTEE) AS TRUSTEE FOR THE BONDHOLDERS
Created 25/05/2004Registered 28/05/2004Satisfied 20/05/2015
charge
satisfied
AIB GROUP (UK) PLC
Created 08/04/2003Registered 23/04/2003Satisfied 15/06/2004
charge
satisfied
AIB GROUP (UK) PLC
Created 28/06/2002Registered 05/07/2002Satisfied 15/06/2004
charge
satisfied
AIB GROUP (UK) PLC
Created 07/01/2002Registered 18/01/2002Satisfied 15/06/2004
charge
satisfied
AIB GROUP (UK) P.L.C.
Created 07/01/2002Registered 12/01/2002Satisfied 15/06/2004