# London Belgravia Brokers Limited

## Details

- **Company number:** [09069586](https://find-and-update.company-information.service.gov.uk/company/09069586)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jun 2014
- **Registered office:** LILLIBROOKE MANOR, OCKWELLS ROAD, MAIDENHEAD, SL6 3LP
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALBERTO, David Arthur Vere | director | 3 Jun 2014 | 10 Sep 2014 |
| ALBERTO, David Arthur Vere | director | 23 Jun 2015 | 23 Jun 2015 |
| POWER, Julian Timothy | director | 3 Jun 2014 | 22 Oct 2015 |
| BRISTOW, Jack | director | 26 Mar 2019 | 13 Jul 2021 |
| SOUTH, Henry David William | director | 13 Jul 2021 | 23 May 2022 |
| LYONS, Alexander | director | 13 Jun 2024 |  |
| BRAY, Leah | director | 23 May 2022 |  |
| ALBERTO, David Arthur Vere | director | 26 Mar 2019 |  |
| FALLAN, Kate Selina | director | 22 Dec 2015 |  |
| ALBERTO, Charlotte Mary | director | 10 Sep 2014 |  |
| FALLAN, Giles | director | 3 Jun 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Giles Fallan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mrs Charlotte Mary Alberto | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,085,170 | £508,176 | 0 |
| 30 Jun 2024 | £506,342 | £491,541 | 33 |
| 30 Jun 2023 | £876,803 | £919,569 | 47 |
| 30 Jun 2022 | £1,096,569 | £809,998 | 34 |
| 30 Jun 2021 | £736,303 | £673,101 | 27 |
| 30 Jun 2020 | £282,945 | £786,984 | 23 |
| 30 Jun 2019 | £436,252 | £174,346 | - |
| 30 Jun 2018 | £138,711 | £25,971 | 10 |
| 30 Jun 2017 | £13,865 | £3,655 | 7 |
| 30 Jun 2016 | £33,337 | £25,033 | - |





## Directors' other companies

- [ALBERTO, Charlotte Mary](/person/6218864) - director at [The Centre For Domestic Violence Ltd](/company/07917926)
- [ALBERTO, Charlotte Mary](/person/6218864) - director at [Centre For Domestic Abuse And Violence Community Interest Company](/company/11159687)
- [BRAY, Leah](/person/6728954) - director at [CI Consultancy Ltd](/company/08256684)
- [FALLAN, Giles](/person/6728971) - director at [CI Consultancy Ltd](/company/08256684)



## Companies at the same address

- [Berkshire Health Group Limited](/company/15231923) (15231923)
- [Berkshire Health Limited](/company/07238700) (07238700)
- [CI Consultancy Ltd](/company/08256684) (08256684)
- [Cupertino Medical Ltd](/company/14854646) (14854646)
- [Forbury Newcastle Limited](/company/17270339) (17270339)
- [Heritage Venues Limited](/company/09315772) (09315772)
- [Hillier Buchan Limited](/company/04319231) (04319231)
- [London Belgravia Limited](/company/07727729) (07727729)
- [London Belgravia Surveyors Limited](/company/10081531) (10081531)
- [The Priven Group Limited](/company/12279808) (12279808)



