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Company number
05856105

BELGRAVE LAND INVESTMENTS 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 INVESTMENTS LIMITED
Company number
05856105
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
23 June 2006
Status
Active
Age
20 years
Previous names
BELGRAVE LAND (LUTON NORTH) LIMITED (to 05 Apr 2017)
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
18 Dec 2026
Confirmation statement — last
04 Dec 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

Bl (Leicester) Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
John Fearnley Hoyle
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/11/2017
Mr Jonathan James Willoughby
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/11/2017
Mr Richard David Swaine
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/11/2017

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

John Fearnley Hoyle
born 03/1947 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 30/11/2017 Controls 2 companies
Mr Jonathan James Willoughby
born 10/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 30/11/2017 Controls 12 companies
Mr Richard David Swaine
born 11/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 30/11/2017 Controls 13 companies
Bl (Leicester) Limited
owns 75–100% of shares · holds 75–100% of votes Control ended 30/11/2017 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/11/2017 Person with significant control ceased Bl (Leicester) Limited
30/11/2017 Person with significant control added Mr Richard David Swaine
30/11/2017 Person with significant control added Mr Jonathan James Willoughby
30/11/2017 Person with significant control added John Fearnley Hoyle
05/04/2017 Registered name changed BELGRAVE LAND (LUTON NORTH) LIMITED BELGRAVE LAND INVESTMENTS LIMITED
06/04/2016 Person with significant control added Bl (Leicester) Limited

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 -10 -10
Net assets -10 -10
Employees (avg) 3 3

Documents for BELGRAVE LAND INVESTMENTS 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 LAND INVESTMENTS LIMITED?
According to the official registry, the company number of BELGRAVE LAND INVESTMENTS LIMITED is 05856105.
Where is BELGRAVE LAND INVESTMENTS 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 INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls BELGRAVE LAND INVESTMENTS LIMITED?
Bl (Leicester) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of BELGRAVE LAND INVESTMENTS 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 INVESTMENTS LIMITED (05856105)

BELGRAVE LAND INVESTMENTS LIMITED is a private limited company incorporated on 23 June 2006 and registered in the United Kingdom under company number 05856105. 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 Bl (Leicester) Limited. 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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