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Company number
04635399

BELGRAVE GLASS AND GLAZING LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2025.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BELGRAVE GLASS AND GLAZING LIMITED
Company number
04635399
Registered office
C/O FRP ADVISORY ASHCROFT HOUSE ERVINGTON COURT HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL · 216 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 January 2003
Status
InLiquidation
Age
23 years
Previous names
BELGRAVE GLASS (LEICESTER) LIMITED (to 21 May 2021)
Nature of business (SIC)
23120 — Shaping and processing of flat glass
Accounts — next due
31 Dec 2025
Accounts — last made up to
31 Mar 2024
Confirmation statement — next due
06 May 2025
Confirmation statement — last
22 Apr 2024

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

Mr Darryn Malcolm Grant
has significant influence or control
Notified 01/04/2021
Mr Jamie Thornton
has significant influence or control
Notified 01/04/2021
Mr Peter David Holyoak
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Robert Lloyd
has significant influence or control
Notified 01/04/2021
Mrs Jane Baxter
has significant influence or control
Notified 01/04/2021
Mrs Joyce Denise Holyoak
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Darryn Malcolm Grant
born 07/1968 · England has significant influence or control Control ended 22/04/2022
Mr Jamie Thornton
born 06/1984 · England has significant influence or control Control ended 22/04/2022
Mr Peter David Holyoak
born 01/1955 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/04/2021
Mr Robert Lloyd
born 04/1973 · England has significant influence or control Control ended 22/04/2022
Mrs Jane Baxter
born 02/1975 · England has significant influence or control Control ended 22/04/2022
Mrs Joyce Denise Holyoak
born 09/1950 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/04/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/04/2022 Person with significant control ceased Mrs Jane Baxter
22/04/2022 Person with significant control ceased Mr Robert Lloyd
22/04/2022 Person with significant control ceased Mr Jamie Thornton
22/04/2022 Person with significant control ceased Mr Darryn Malcolm Grant
21/05/2021 Registered name changed BELGRAVE GLASS (LEICESTER) LIMITED BELGRAVE GLASS AND GLAZING LIMITED
01/04/2021 Person with significant control ceased Mrs Joyce Denise Holyoak
01/04/2021 Person with significant control ceased Mr Peter David Holyoak
01/04/2021 Person with significant control added Mrs Jane Baxter
01/04/2021 Person with significant control added Mr Robert Lloyd
01/04/2021 Person with significant control added Mr Jamie Thornton
01/04/2021 Person with significant control added Mr Darryn Malcolm Grant
06/04/2016 Person with significant control added Mrs Joyce Denise Holyoak
06/04/2016 Person with significant control added Mr Peter David Holyoak

Documents for BELGRAVE GLASS AND GLAZING LIMITED

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of BELGRAVE GLASS AND GLAZING LIMITED?
According to the official registry, the company number of BELGRAVE GLASS AND GLAZING LIMITED is 04635399.
Where is BELGRAVE GLASS AND GLAZING LIMITED registered?
The registered office is C/O FRP ADVISORY ASHCROFT HOUSE ERVINGTON COURT HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL.
What is the SIC code of BELGRAVE GLASS AND GLAZING LIMITED?
The nature of business is recorded under SIC code 23120 — Shaping and processing of flat glass.
Who controls BELGRAVE GLASS AND GLAZING LIMITED?
Mr Darryn Malcolm Grant is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of BELGRAVE GLASS AND GLAZING LIMITED due?
The next annual accounts are due by 31 December 2025, and the last accounts were made up to 31 March 2024.

About BELGRAVE GLASS AND GLAZING LIMITED (04635399)

BELGRAVE GLASS AND GLAZING LIMITED is a private limited company incorporated on 13 January 2003 and registered in the United Kingdom under company number 04635399. Its registered office is at C/O FRP ADVISORY ASHCROFT HOUSE ERVINGTON COURT HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL. The recorded nature of business is shaping and processing of flat glass (SIC 23120). The company is currently inliquidation , with statutory accounts last made up to 31 March 2024. , and the person with significant control is Mr Darryn Malcolm Grant. 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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