Beattie Investments Ltd LONDON


Beattie Investments Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-07-04, this 5-year-old company is run by 1 director.
Director David B., appointed on 04 July 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-07-03 and the due date for the following filing is 2024-07-17. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Beattie Investments Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11447096
Date of Incorporation Wed, 4th Jul 2018
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (29 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

David B.

Position: Director

Appointed: 04 July 2018

Vankhanh B.

Position: Director

Appointed: 04 July 2018

Resigned: 22 April 2019

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is David B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Vankhanh B. This PSC owns 25-50% shares and has 25-50% voting rights.

David B.

Notified on 4 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vankhanh B.

Notified on 4 July 2018
Ceased on 13 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand18 73027 73811 74960 38048 881
Current Assets29 73936 83412 35560 99351 955
Debtors11 0099 0966066133 074
Net Assets Liabilities-14 933-32 655-66 017-107 131-149 870
Other Debtors11 0099 0966066133 074
Property Plant Equipment2 0572 2641 6981 272954
Other
Accumulated Depreciation Impairment Property Plant Equipment906871 2531 6791 997
Additions Other Than Through Business Combinations Investment Property Fair Value Model  212 01124 785231 088
Average Number Employees During Period11111
Creditors46 72911 50096 500269 673183 968
Fixed Assets 2 264213 709236 272431 954
Increase From Depreciation Charge For Year Property Plant Equipment90597566426318
Investment Property  212 011235 000431 000
Investment Property Fair Value Model  212 011235 000431 000
Net Current Assets Liabilities-16 990-23 419-183 226-73 730-397 856
Nominal Value Shares Issued Specific Share Issue1    
Number Shares Issued Fully Paid200200200200200
Number Shares Issued Specific Share Issue200    
Other Creditors46 36660 25396 500269 673183 968
Par Value Share11111
Property Plant Equipment Gross Cost2 1472 9512 9512 951 
Total Additions Including From Business Combinations Property Plant Equipment2 147804   
Total Assets Less Current Liabilities-14 933-21 15530 483162 54234 098
Trade Creditors Trade Payables363 399442 792
Bank Borrowings Overdrafts 11 50093 894  

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 114470960009, created on Friday 19th April 2024
filed on: 19th, April 2024
Free Download (12 pages)

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