Beaubridge Make Homes 1 Limited is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-02-13, this 4-year-old company is run by 4 directors.
Director Simon D., appointed on 06 March 2020. Director Peter B., appointed on 06 March 2020. Director Michael T., appointed on 06 March 2020.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202).
The last confirmation statement was filed on 2023-10-08 and the due date for the following filing is 2024-10-22. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12459850 |
| Date of Incorporation | Thu, 13th Feb 2020 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 13 February 2020
The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Beaubridge (Uk) Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Jonathan S. This PSC has significiant influence or control over the company, owns 25-50% shares.
Beaubridge (Uk) Limited
27 Hill Street, London, W1J 5LP, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 08914960 |
| Notified on | 13 February 2020 |
| Ceased on | 6 March 2020 |
| Nature of control: |
75,01-100% shares |
Jonathan S.
| Notified on | 13 February 2020 |
| Ceased on | 6 March 2020 |
| Nature of control: |
significiant influence or control 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 4 100 | 122 370 | 141 589 |
| Current Assets | 1 332 277 | 2 664 608 | 4 050 286 |
| Debtors | 64 092 | 79 206 | 28 214 |
| Net Assets Liabilities | 202 845 | 163 233 | -73 768 |
| Other Debtors | 57 931 | 70 698 | 28 214 |
| Total Inventories | 1 264 085 | 2 463 032 | 3 880 483 |
| Other | |||
| Average Number Employees During Period | 4 | 4 | 4 |
| Bank Borrowings | 1 378 505 | ||
| Bank Borrowings Overdrafts | 1 378 505 | ||
| Creditors | 1 030 375 | 2 325 126 | 4 124 054 |
| Deferred Tax Asset Debtors | 6 161 | 8 508 | |
| Net Current Assets Liabilities | 1 233 220 | 2 488 359 | -73 768 |
| Other Creditors | 1 030 375 | 946 621 | 4 099 059 |
| Other Remaining Borrowings | 1 030 375 | 946 621 | 3 473 389 |
| Total Borrowings | 1 030 375 | 2 325 126 | 3 473 389 |
| Trade Creditors Trade Payables | 41 596 | 145 049 | 24 995 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom on 5th February 2024 to Alliott Wingham Ltd, 70, Kintyre House High Street Fareham Hampshire PO16 7BB filed on: 5th, February 2024 |
address | Free Download (1 page) |
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