BEANSHEAF DEVELOPMENTS NUMBER ONE LIMITED

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BEANSHEAF DEVELOPMENTS NUMBER ONE LIMITED

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Key Data

Status

Active

Company No.

10899349

Incorporation date

04/08/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

First Floor, Winston House, 349 Regents Park Road, London N3 1DHCopy
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Latest events (Record since 04/08/2017)
dot icon24/04/2026
Change of details for Glass Property Limited as a person with significant control on 2026-04-10
dot icon12/09/2025
Confirmation statement made on 2025-09-01 with no updates
dot icon29/08/2025
Total exemption full accounts made up to 2024-08-31
dot icon10/09/2024
Confirmation statement made on 2024-09-01 with no updates
dot icon06/09/2024
Registration of charge 108993490005, created on 2024-08-29
dot icon06/09/2024
Registration of charge 108993490006, created on 2024-08-29
dot icon21/06/2024
Director's details changed for Mr Barry Glass on 2024-06-14
dot icon30/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon03/09/2023
Confirmation statement made on 2023-09-01 with no updates
dot icon31/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon13/10/2022
Confirmation statement made on 2022-09-01 with no updates
dot icon31/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon21/04/2022
Registration of charge 108993490003, created on 2022-04-14
dot icon21/04/2022
Registration of charge 108993490004, created on 2022-04-14
dot icon14/09/2021
Confirmation statement made on 2021-09-01 with updates
dot icon30/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon12/11/2020
Satisfaction of charge 108993490001 in full
dot icon12/11/2020
Satisfaction of charge 108993490002 in full
dot icon12/10/2020
Confirmation statement made on 2020-09-01 with updates
dot icon31/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon04/11/2019
Confirmation statement made on 2019-09-01 with updates
dot icon03/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon29/10/2018
Statement of capital following an allotment of shares on 2018-09-20
dot icon25/10/2018
Registration of charge 108993490002, created on 2018-10-05
dot icon24/10/2018
Resolutions
dot icon23/10/2018
Change of details for Glass Property Limited as a person with significant control on 2018-09-20
dot icon22/10/2018
Appointment of Mr Shimon Roter as a director on 2018-10-15
dot icon11/10/2018
Confirmation statement made on 2018-08-03 with updates
dot icon11/10/2018
Confirmation statement made on 2018-09-01 with updates
dot icon10/10/2018
Registration of charge 108993490001, created on 2018-10-05
dot icon30/08/2018
Appointment of Mr Barry Glass as a director on 2018-08-30
dot icon30/08/2018
Termination of appointment of Yoel Roter as a director on 2018-08-30
dot icon30/08/2018
Termination of appointment of Shimon Roter as a director on 2018-08-30
dot icon29/08/2018
Cessation of Yoel Roter as a person with significant control on 2018-08-29
dot icon29/08/2018
Cessation of Shimon Roter as a person with significant control on 2018-08-29
dot icon29/08/2018
Notification of Glass Property Limited as a person with significant control on 2018-08-29
dot icon25/06/2018
Registered office address changed from Unit 7a Second Floor Block a/E Oriental Carpet Centre, 105 Eade Road London N4 1TJ United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on 2018-06-25
dot icon04/08/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-43.32 % *

* during past year

Cash in Bank

£2,066.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.01M
-
0.00
3.65K
-
2022
0
532.78K
-
0.00
2.07K
-
2022
0
532.78K
-
0.00
2.07K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

532.78K £Descended-47.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.07K £Descended-43.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roter, Shimon
Director
15/10/2018 - Present
38
Glass, Barry
Director
30/08/2018 - Present
59

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BEANSHEAF DEVELOPMENTS NUMBER ONE LIMITED

BEANSHEAF DEVELOPMENTS NUMBER ONE LIMITED is an(a) Active company incorporated on 04/08/2017 with the registered office located at First Floor, Winston House, 349 Regents Park Road, London N3 1DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEANSHEAF DEVELOPMENTS NUMBER ONE LIMITED?

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BEANSHEAF DEVELOPMENTS NUMBER ONE LIMITED is currently Active. It was registered on 04/08/2017 .

Where is BEANSHEAF DEVELOPMENTS NUMBER ONE LIMITED located?

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BEANSHEAF DEVELOPMENTS NUMBER ONE LIMITED is registered at First Floor, Winston House, 349 Regents Park Road, London N3 1DH.

What does BEANSHEAF DEVELOPMENTS NUMBER ONE LIMITED do?

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BEANSHEAF DEVELOPMENTS NUMBER ONE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BEANSHEAF DEVELOPMENTS NUMBER ONE LIMITED?

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The latest filing was on 24/04/2026: Change of details for Glass Property Limited as a person with significant control on 2026-04-10.