Segro (beddington Lane) Limited. Head office in London. Check Director.

Segro (beddington Lane) Limited, London

Segro (Beddington Lane) Limited is a private limited company. Registered at 1 New Burlington Place, London W1S 2HR, the above-mentioned 4 years old business was incorporated on 2019-07-16 and is categorised as "buying and selling of own real estate" (SIC: 68100).
4 directors can be found in this enterprise: Sean D. (appointed on 31 December 2023), Paras P. (appointed on 31 December 2023), Bonnie M. (appointed on 31 December 2023).

About
Name: Segro (beddington Lane) Limited
Number: 12105906
Incorporation date: 2019-07-16
End of financial year: 31 December


Address:	1 New Burlington Place London W1S 2HR
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Segro Properties Limited

16 July 2019

Address	1 New Burlington Place, London, W1S 2HR, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00448911
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Segro (Beddington Lane) Limited confirmation statement filing is 2024-07-29. The most recent one was filed on 2023-07-15. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary firm Segro Properties Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at New Burlington Place, W1S 2HR London.

Company filing

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Type		Free download
TM01	Sun, 31st Dec 2023 - the day director's appointment was terminated filed on: 11th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Sun, 31st Dec 2023 - the day director's appointment was terminated filed on: 11th, January 2024 \| officers	Free Download (1 page)
TM01	Sun, 31st Dec 2023 - the day director's appointment was terminated filed on: 11th, January 2024 \| officers	Free Download (1 page)
AP01	On Sun, 31st Dec 2023 new director was appointed. filed on: 11th, January 2024 \| officers	Free Download (2 pages)
TM01	Sun, 31st Dec 2023 - the day director's appointment was terminated filed on: 11th, January 2024 \| officers	Free Download (1 page)
AP01	On Sun, 31st Dec 2023 new director was appointed. filed on: 11th, January 2024 \| officers	Free Download (2 pages)
AP01	On Sun, 31st Dec 2023 new director was appointed. filed on: 11th, January 2024 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 28th, July 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, July 2023 \| accounts	Free Download (220 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 28th, July 2023 \| accounts	Free Download (25 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 28th, July 2023 \| other	Free Download (3 pages)
PSC05	Change to a person with significant control Tue, 12th Nov 2019 filed on: 18th, July 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 15th Jul 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)
TM01	Fri, 30th Jun 2023 - the day director's appointment was terminated filed on: 6th, July 2023 \| officers	Free Download (1 page)
TM02	Tue, 23rd May 2023 - the day secretary's appointment was terminated filed on: 26th, May 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 2nd, August 2022 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with updates Fri, 15th Jul 2022 filed on: 28th, July 2022 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on Tue, 1st Jun 2021: 101.00 GBP filed on: 22nd, June 2022 \| capital	Free Download (3 pages)
TM02	Wed, 3rd Nov 2021 - the day secretary's appointment was terminated filed on: 8th, November 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 3rd Nov 2021 filed on: 4th, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 15th Jul 2021 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 19th, July 2021 \| accounts	Free Download (30 pages)
CH01	On Mon, 14th Dec 2020 director's details were changed filed on: 21st, December 2020 \| officers	Free Download (2 pages)
AP01	On Wed, 18th Nov 2020 new director was appointed. filed on: 25th, November 2020 \| officers	Free Download (2 pages)
TM01	Mon, 16th Mar 2020 - the day director's appointment was terminated filed on: 24th, July 2020 \| officers	Free Download (1 page)
AD01	Address change date: Fri, 24th Jul 2020. New Address: 1 New Burlington Place London W1S 2HR. Previous address: Cunard House 15 Regent Street London SW1Y 4LR United Kingdom filed on: 24th, July 2020 \| address	Free Download (1 page)
AP01	On Mon, 16th Mar 2020 new director was appointed. filed on: 24th, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 15th Jul 2020 filed on: 24th, July 2020 \| confirmation statement	Free Download (3 pages)
TM01	Tue, 31st Dec 2019 - the day director's appointment was terminated filed on: 6th, January 2020 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Thu, 31st Dec 2020 filed on: 17th, July 2019 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, July 2019 \| incorporation	Free Download (27 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Capital declared on Tue, 16th Jul 2019: 100.00 GBP capital

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