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Company number
05479180

BELGRAVE LAND (PERTH) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

East of England, 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 LAND (PERTH) LIMITED
Company number
05479180
Registered office
RADIUS HOUSE FIRST FLOOR, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP · 1,069 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 June 2005
Status
Active
Age
21 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
27 Jun 2027
Confirmation statement — last
13 Jun 2026

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

John Hoyle
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Jonathan Willoughby
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Bernard Patrick Dickson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/01/2026
Richard Swaine
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

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

Connections

Mr Bernard Patrick Dickson
born 03/1955 · England owns 25–50% of shares · holds 25–50% of votes Notified 30/01/2026 Controls 7 companies
John Hoyle
born 03/1947 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/01/2026
Jonathan Willoughby
born 10/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/01/2026 Controls 2 companies
Richard Swaine
born 11/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/01/2026 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/01/2026 Person with significant control ceased Richard Swaine
30/01/2026 Person with significant control ceased Jonathan Willoughby
30/01/2026 Person with significant control ceased John Hoyle
30/01/2026 Person with significant control added Mr Bernard Patrick Dickson
06/04/2016 Person with significant control added Richard Swaine
06/04/2016 Person with significant control added Jonathan Willoughby
06/04/2016 Person with significant control added John Hoyle

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 6,777 6,800
Net assets 1,015
▲ 23.6%
821
Employees (avg) 3 3

Documents for BELGRAVE LAND (PERTH) LIMITED

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Company extract£1.99

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Financial statements£3.99

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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 LAND (PERTH) LIMITED?
According to the official registry, the company number of BELGRAVE LAND (PERTH) LIMITED is 05479180.
Where is BELGRAVE LAND (PERTH) LIMITED registered?
The registered office is RADIUS HOUSE FIRST FLOOR, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP.
What is the SIC code of BELGRAVE LAND (PERTH) LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls BELGRAVE LAND (PERTH) LIMITED?
John Hoyle is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BELGRAVE LAND (PERTH) LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About BELGRAVE LAND (PERTH) LIMITED (05479180)

BELGRAVE LAND (PERTH) LIMITED is a private limited company incorporated on 13 June 2005 and registered in the United Kingdom under company number 05479180. Its registered office is at RADIUS HOUSE FIRST FLOOR, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is John Hoyle. 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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