BELGROVE HOUSE PROPERTIES LIMITED
Company details
- Registered name
- BELGROVE HOUSE PROPERTIES LIMITED
- Company number
- 13704005
- Registered office
- 93 PARK LANE, LONDON, W1K 7TB, ENGLAND · 34 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 October 2021
- Status
- Active
- Age
- 4 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 27 Feb 2027
- Confirmation statement — last
- 13 Feb 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.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 50 other companies.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/09/2023 | Person with significant control ceased | Mr John Ross Mcclellan | — |
| 27/09/2023 | Person with significant control ceased | Mr Andrew Mark De La Haye | — |
| 27/09/2023 | Person with significant control added | — | Mr Christopher Billot Cotillard |
| 04/02/2022 | Person with significant control added | — | Mr Martin Batliner |
| 04/02/2022 | Person with significant control added | — | Mr Klaus Dieter Stark |
| 04/02/2022 | Person with significant control added | — | Mr John Ross Mcclellan |
| 04/02/2022 | Person with significant control added | — | Mr Andrew Mark De La Haye |
Documents for BELGROVE HOUSE PROPERTIES LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
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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About BELGROVE HOUSE PROPERTIES LIMITED (13704005)
BELGROVE HOUSE PROPERTIES LIMITED is a private limited company incorporated on 26 October 2021 and registered in the United Kingdom under company number 13704005. Its registered office is at 93 PARK LANE, LONDON, W1K 7TB, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Andrew Mark De La Haye. 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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Buying and selling of own real estate across UK registers
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