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Beaubridge Sjw Limited LONDON

Founded in 2015, Beaubridge Sjw, classified under reg no. 09808143 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Jonathan S., Peter B.. Of them, Jonathan S., Peter B. have been with the company the longest, being appointed on 3 October 2015. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Beaubridge Sjw Limited 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 09808143
Date of Incorporation Sat, 3rd Oct 2015
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Jonathan S.

Position: Director

Appointed: 03 October 2015

Peter B.

Position: Director

Appointed: 03 October 2015

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Jonathan S. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Peter B. This PSC has significiant influence or control over the company,. The third one is Hazlewell (Esher) Developments Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Jonathan S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Peter B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Hazlewell (Esher) Developments Limited

66 Prescot Street, London, E1 8NN, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 07961406
Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand19 32317 88413 19010 49010 4505 0245 009
Current Assets25 87929 6952 870 7452 859 2211 978 1631 972 7001 679 248
Debtors6 55611 8114 8866 2296 6949 1992
Other Debtors6 55611 8114 8862222
Other
Average Number Employees During Period 222222
Creditors2 652 3772 591 9972 805 5182 979 6952 106 0082 103 0551 824 122
Current Asset Investments  2 852 6692 842 5021 961 0191 958 4771 674 237
Deferred Tax Asset Debtors   6 2276 6929 197 
Investments Fixed Assets3 204 3082 879 970313313313313313
Investments In Group Undertakings Participating Interests   313313313313
Net Current Assets Liabilities-2 626 498-2 562 30265 227-120 474-127 845-130 355-144 874
Other Creditors2 651 1772 591 9972 805 5182 979 6952 103 3082 103 0551 824 074
Other Investments Other Than Loans   2 842 5021 961 0191 958 4771 674 237
Total Assets Less Current Liabilities577 810317 66865 540-120 161-127 532-130 042-144 561
Trade Creditors Trade Payables1 200   2 700 48
Investments In Group Undertakings313313313    
Number Shares Issued But Not Fully Paid 22    
Number Shares Issued Fully Paid 655655    
Par Value Share 11    

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
On February 5, 2024 director's details were changed
filed on: 5th, February 2024 		Free Download (2 pages)

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