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Six Beechworth Properties Limited LONDON

Founded in 2012, Six Beechworth Properties, classified under reg no. 08000829 is an active company. Currently registered at 6th Floor, Manfield House, WC2R 0LR, London the company has been in the business for twelve years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Koon L. and Mei P.. In addition one secretary - Koon L. - is with the company. As of 16 June 2024, there was 1 ex director - Simon P.. There were no ex secretaries.

Six Beechworth Properties Limited Address / Contact

Office Address 6th Floor, Manfield House,
Office Address2 1 Southampton Street
Town London
Post code WC2R 0LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08000829
Date of Incorporation Wed, 21st Mar 2012
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Koon L.

Position: Secretary

Appointed: 21 March 2012

Koon L.

Position: Director

Appointed: 21 March 2012

Mei P.

Position: Director

Appointed: 21 March 2012

Athenaeum Secretaries Limited

Position: Corporate Secretary

Appointed: 21 March 2012

Resigned: 21 March 2012

Simon P.

Position: Director

Appointed: 21 March 2012

Resigned: 21 March 2012

Athenaeum Directors Limited

Position: Corporate Director

Appointed: 21 March 2012

Resigned: 21 March 2012

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Koon L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mei P. This PSC owns 25-50% shares and has 25-50% voting rights.

Koon L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mei P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand6 1561 091 74389326 36228 5983 906 497
Current Assets16 913 31321 300 46820 932 36317 943 92817 988 94435 430 108
Debtors4 613 1225 102 9855 207 3095 9867 37711 647 112
Other Debtors4 613 1225 102 9855 207 3095 9867 37711 647 112
Total Inventories12 294 03515 105 74015 724 16117 911 58017 952 969 
Other
Average Number Employees During Period  2222
Bank Borrowings6 175 0006 175 0005 192 258   
Bank Borrowings Overdrafts6 223 3976 175 0005 192 492   
Bank Overdrafts48 397 234   
Creditors17 015 78421 479 22621 129 00218 152 01418 219 43235 762 919
Net Current Assets Liabilities-102 471-178 758-196 639-208 086-230 488-332 811
Number Shares Issued Fully Paid 1010101010
Other Creditors10 792 38715 197 68915 935 31018 126 67818 208 97635 731 044
Par Value Share 1010101010
Total Borrowings6 223 3976 175 0005 192 492   
Trade Creditors Trade Payables 106 5371 20025 33610 45631 875

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2024/03/20
filed on: 21st, March 2024 		Free Download (6 pages)

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