BEATTY ROAD PROPCO LIMITED

Key Data

Status

Active

Company No.

13438288

Incorporation date

04/06/2021

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2021)

10/12/2025

Termination of appointment of Barbara Begio as a director on 2025-11-17

View PDF (1 pages)

13/06/2025

Termination of appointment of Yutong Cao as a director on 2025-06-13

View PDF (1 pages)

13/06/2025

Confirmation statement made on 2025-06-03 with updates

View PDF (4 pages)

22/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (15 pages)

13/05/2025

Appointment of Victor Eliott Gentot as a director on 2025-05-12

View PDF (2 pages)

23/01/2025

Statement of capital following an allotment of shares on 2025-01-23

View PDF (3 pages)

19/12/2024

Termination of appointment of Mark Snowdon Payn as a director on 2024-12-16

View PDF (1 pages)

19/12/2024

Appointment of Barbara Begio as a director on 2024-12-16

View PDF (2 pages)

11/09/2024

Appointment of Yutong Cao as a director on 2024-09-05

View PDF (2 pages)

17/06/2024

Confirmation statement made on 2024-06-03 with updates

View PDF (4 pages)

16/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (16 pages)

07/05/2024

Termination of appointment of Matthew Mcbride as a director on 2024-04-29

View PDF (1 pages)

14/02/2024

Registered office address changed from Suite 2.08, Sierra Quebec Bravo Marsh Wall London E14 9SH England to Suite 2.26, Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on 2024-02-14

View PDF (1 pages)

14/02/2024

Director's details changed for Mr Mark Snowdon Payn on 2024-02-14

View PDF (2 pages)

11/12/2023

Statement of capital following an allotment of shares on 2023-12-05

View PDF (3 pages)

23/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

12/09/2023

Statement of capital following an allotment of shares on 2023-08-21

View PDF (3 pages)

13/07/2023

Resolutions

View PDF (4 pages)

06/07/2023

Registration of charge 134382880001, created on 2023-06-30

View PDF (52 pages)

19/06/2023

Registered office address changed from Mill House Mill Court Great Shelford Cambridge CB22 5LD England to Suite 2.08, Sierra Quebec Bravo Marsh Wall London E14 9SH on 2023-06-19

View PDF (1 pages)

05/06/2023

Confirmation statement made on 2023-06-03 with updates

View PDF (4 pages)

15/05/2023

Second filing of a statement of capital following an allotment of shares on 2022-06-10

View PDF (4 pages)

05/05/2023

Statement of capital following an allotment of shares on 2023-04-26

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04/04/2023

Statement of capital following an allotment of shares on 2023-03-13

View PDF (3 pages)

01/02/2023

Termination of appointment of Trang Thu Tran as a director on 2023-01-26

View PDF (1 pages)

01/02/2023

Appointment of Mr Matthew Mcbride as a director on 2023-01-26

View PDF (2 pages)

24/01/2023

Second filing of a statement of capital following an allotment of shares on 2022-09-19

View PDF (4 pages)

17/01/2023

Statement of capital following an allotment of shares on 2022-12-21

View PDF (3 pages)

14/10/2022

Statement of capital following an allotment of shares on 2022-09-19

View PDF (5 pages)

19/07/2022

Statement of capital following an allotment of shares on 2022-06-28

View PDF (5 pages)

06/06/2022

Confirmation statement made on 2022-06-03 with updates

View PDF (5 pages)

06/06/2022

Appointment of Mr Mark Snowdon Payn as a director on 2022-05-31

View PDF (2 pages)

23/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (15 pages)

25/04/2022

Statement of capital following an allotment of shares on 2022-03-21

View PDF (4 pages)

08/02/2022

Statement of capital following an allotment of shares on 2021-12-22

View PDF (4 pages)

16/11/2021

Statement of capital following an allotment of shares on 2021-10-25

View PDF (3 pages)

22/09/2021

Registered office address changed from 4 More London Riverside London SE1 2AU United Kingdom to Mill House Mill Court Great Shelford Cambridge CB22 5LD on 2021-09-22

View PDF (1 pages)

26/07/2021

Statement of capital following an allotment of shares on 2021-06-30

View PDF (4 pages)

04/07/2021

Statement of capital following an allotment of shares on 2021-06-11

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04/06/2021

Current accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 pages)

04/06/2021

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Begio, Barbara	Director	16/12/2024 - 17/11/2025	10
Narotam, Shamik Aroonchandra	Director	04/06/2021 - Present	61
Payn, Mark Snowdon	Director	31/05/2022 - 16/12/2024	10
Tran, Trang Thu	Director	03/06/2021 - 25/01/2023	8
Mcbride, Matthew	Director	26/01/2023 - 29/04/2024	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BEATTY ROAD PROPCO LIMITED

BEATTY ROAD PROPCO LIMITED is an(a) Active company incorporated on 04/06/2021 with the registered office located at Suite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London E14 9SH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEATTY ROAD PROPCO LIMITED?

BEATTY ROAD PROPCO LIMITED is currently Active. It was registered on 04/06/2021 .

Where is BEATTY ROAD PROPCO LIMITED located?

BEATTY ROAD PROPCO LIMITED is registered at Suite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London E14 9SH.

What does BEATTY ROAD PROPCO LIMITED do?

BEATTY ROAD PROPCO LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BEATTY ROAD PROPCO LIMITED?

The latest filing was on 10/12/2025: Termination of appointment of Barbara Begio as a director on 2025-11-17.