Beansheaf Developments Number One Limited, London
Beansheaf Developments Number One Limited is a private limited company. Located at First Floor, Winston House, 349 Regents Park Road, London N3 1DH, this 6 years old business was incorporated on 2017-08-04 and is categorised as "management of real estate on a fee or contract basis" (SIC: 68320).2 directors can be found in this firm: Shimon R. (appointed on 15 October 2018), Barry G. (appointed on 30 August 2018).
| About | |
|---|---|
| Name: Beansheaf Developments Number One Limited | |
| Number: 10899349 | |
| Incorporation date: 2017-08-04 | |
| End of financial year: 31 August |
| Address: |
First Floor, Winston House 349 Regents Park Road London N3 1DH |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Glass Property Limited
29 August 2018
| Address | First Floor, Winston House 349 Regents Park Road, London, N3 1DH, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | Uk |
| Place registered | Register Of Companies In England And Wales |
| Registration number | 09389547 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Yoel R.
4 August 2017 - 29 August 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Shimon R.
4 August 2017 - 29 August 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Current Assets | 468,539 | 3,891,027 | 4,694,014 | 6,161,621 |
| Total Assets Less Current Liabilities | -3,650 | 2,207,707 | 3,121,980 | -969,030 |
The due date for Beansheaf Developments Number One Limited confirmation statement filing is 2024-09-15. The previous confirmation statement was sent on 2023-09-01. The deadline for a subsequent statutory accounts filing is 31 May 2024. Last accounts filing was filed for the time period up to 31 August 2022.
3 persons of significant control are indexed in the official register, namely: Glass Property Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at 349 Regents Park Road, N3 1DH London. Yoel R. that has 1/2 or less of shares, 1/2 or less of voting rights. Shimon R. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 1st September 2023 filed on: 3rd, September 2023 | confirmation statement |
Free Download
(3 pages)
|
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