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BEAUCHAMP PLACE ASSETS 1 LIMITED

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BEAUCHAMP PLACE ASSETS 1 LIMITED

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Key Data

Status

Active

Company No.

15483498

Incorporation date

12/02/2024

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJCopy
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Latest events (Record since 12/02/2024)
dot icon19/02/2026
Confirmation statement made on 2026-02-19 with no updates
View PDF (3 pages)
dot icon11/02/2026
Appointment of Ms Erini Theophani Christodoulou as a director on 2026-02-01
View PDF (2 pages)
dot icon07/11/2025
Total exemption full accounts made up to 2025-04-30
View PDF (7 pages)
dot icon24/02/2025
Confirmation statement made on 2025-02-19 with no updates
View PDF (3 pages)
dot icon16/01/2025
Current accounting period extended from 2025-02-28 to 2025-04-30
View PDF (1 pages)
dot icon07/03/2024
Memorandum and Articles of Association
View PDF (27 pages)
dot icon07/03/2024
Resolutions
View PDF (1 pages)
dot icon21/02/2024
Change of details for 45-46 Bp Assets Limited as a person with significant control on 2024-02-12
View PDF (2 pages)
dot icon21/02/2024
Notification of K. State Limited as a person with significant control on 2024-02-12
View PDF (2 pages)
dot icon20/02/2024
Statement of capital following an allotment of shares on 2024-02-13
View PDF (3 pages)
dot icon20/02/2024
Confirmation statement made on 2024-02-20 with updates
View PDF (4 pages)
dot icon19/02/2024
Certificate of change of name
View PDF (3 pages)
dot icon12/02/2024
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Compliance screening

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
19/02/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

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

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BEAUCHAMP PLACE ASSETS 1 LIMITED

BEAUCHAMP PLACE ASSETS 1 LIMITED is an(a) Active company incorporated on 12/02/2024 with the registered office located at 4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ. 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 BEAUCHAMP PLACE ASSETS 1 LIMITED?

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BEAUCHAMP PLACE ASSETS 1 LIMITED is currently Active. It was registered on 12/02/2024 .

Where is BEAUCHAMP PLACE ASSETS 1 LIMITED located?

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BEAUCHAMP PLACE ASSETS 1 LIMITED is registered at 4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ.

What does BEAUCHAMP PLACE ASSETS 1 LIMITED do?

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BEAUCHAMP PLACE ASSETS 1 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BEAUCHAMP PLACE ASSETS 1 LIMITED?

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The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-19 with no updates.