opendata.bot
Company number
03375829

BELGRAVIA SECRETARIAL SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
BELGRAVIA SECRETARIAL SERVICES LIMITED
Company number
03375829
Registered office
213 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2RD, ENGLAND
Company type
Private Limited Company
Incorporated on
23 May 1997
Status
Active
Age
29 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
16 Nov 2026
Confirmation statement — last
02 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Sarah Amy Field
ownership-of-shares-75-to-100-percent
Notified 01/04/2019
Ms Patricia Gillian Field
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Sarah Amy Field
born 12/1989 · England owns 75–100% of shares Notified 01/04/2019
Ms Patricia Gillian Field
born 02/1960 · England owns 75–100% of shares Control ended 31/03/2019 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2019 Person with significant control added Miss Sarah Amy Field
31/03/2019 Person with significant control ceased Ms Patricia Gillian Field
06/04/2016 Person with significant control added Ms Patricia Gillian Field

Documents for BELGRAVIA SECRETARIAL SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BELGRAVIA SECRETARIAL SERVICES LIMITED?
According to the official registry, the company number of BELGRAVIA SECRETARIAL SERVICES LIMITED is 03375829.
Where is BELGRAVIA SECRETARIAL SERVICES LIMITED registered?
The registered office is 213 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2RD, ENGLAND.
What is the SIC code of BELGRAVIA SECRETARIAL SERVICES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls BELGRAVIA SECRETARIAL SERVICES LIMITED?
Miss Sarah Amy Field is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of BELGRAVIA SECRETARIAL SERVICES LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About BELGRAVIA SECRETARIAL SERVICES LIMITED (03375829)

BELGRAVIA SECRETARIAL SERVICES LIMITED is a private limited company incorporated on 23 May 1997 and registered in the United Kingdom under company number 03375829. Its registered office is at 213 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2RD, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Miss Sarah Amy Field. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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