Beguiling Homes Ltd is a private limited company that can be found at Flat 3 K Warehouse, 2 Western Gateway, London E16 1DR. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-05-13, this 3-year-old company is run by 1 director and 1 secretary.
Director Jeremy H., appointed on 13 May 2021.
Changing the topic to secretaries, we can name: Hilary H., appointed on 13 May 2021.
The company is officially classified as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was sent on 2023-07-20 and the due date for the next filing is 2024-08-03. Moreover, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Flat 3 K Warehouse |
| Office Address2 | 2 Western Gateway |
| Town | London |
| Post code | E16 1DR |
| Country of origin | United Kingdom |
| Registration Number | 13392975 |
| Date of Incorporation | Thu, 13th May 2021 |
| Industry | Residents property management |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (89 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Secretary
Appointed: 13 May 2021
Position: Director
Appointed: 13 May 2021
The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Hilary H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jeremy H. This PSC owns 25-50% shares and has 25-50% voting rights.
Hilary H.
| Notified on | 13 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeremy H.
| Notified on | 13 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 323 | 1 249 |
| Current Assets | 24 913 | 4 189 |
| Debtors | 24 590 | 2 940 |
| Net Assets Liabilities | 540 711 | 502 344 |
| Other Debtors | 24 590 | 2 940 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Creditors | 1 488 754 | 1 488 754 |
| Investment Property | 2 010 207 | 2 010 207 |
| Investment Property Fair Value Model | 2 010 207 | |
| Net Current Assets Liabilities | 19 258 | -19 109 |
| Other Creditors | 1 488 754 | 1 488 754 |
| Total Assets Less Current Liabilities | 2 029 465 | 1 991 098 |
| Trade Creditors Trade Payables | 960 | |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Removal of pre-emption rights resolution filed on: 12th, March 2024 |
resolution | Free Download (1 page) |
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