Beautic Properties Investments Ltd, London
Beautic Properties Investments Ltd is a private limited company. Previously, it was called Beautic Properties Probate Ltd (changed on 2019-01-29). Registered at 5 North End Road, London NW11 7RJ, the aforementioned 6 years old enterprise was incorporated on 2017-09-20 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).2 directors can be found in the business: Ellen I. (appointed on 09 May 2022), Mendel I. (appointed on 20 September 2017).
| About | |
|---|---|
| Name: Beautic Properties Investments Ltd | |
| Number: 10973255 | |
| Incorporation date: 2017-09-20 | |
| End of financial year: 28 December |
| Address: |
5 North End Road London NW11 7RJ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Mendel I.
20 September 2017
| Nature of control: |
25-50% shares |
Ellen I.
20 September 2017
| Nature of control: |
25-50% shares |
Fd Secretarial Ltd
20 September 2017 - 20 September 2017
| Address | Woodberry House 2 Woodberry Grove, Finchley, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-09-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 39,709 | 9,723 | 11,293 | 48,299 |
| Total Assets Less Current Liabilities | 31,193 | 30,825 | 510,618 | 512,188 | 3,618,937 |
The due date for Beautic Properties Investments Ltd confirmation statement filing is 2024-10-03. The last confirmation statement was filed on 2023-09-19. The target date for the next annual accounts filing is 26 December 2023. Last accounts filing was sent for the time period up to 31 December 2021.
3 persons of significant control are indexed in the official register, namely: Mendel I. that owns 1/2 or less of shares. Ellen I. that owns 1/2 or less of shares. Fd Secretarial Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 2 Woodberry Grove.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 8th, November 2023 | accounts |
Free Download
(8 pages)
|
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