Stratton Beechmont Limited CARDIFF


Stratton Beechmont Limited is a private limited company located at 3 The Bank, 100 Bute Street, Cardiff CF10 5AS. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-01-31, this 6-year-old company is run by 3 directors.
Director Christopher V., appointed on 15 February 2022. Director James V., appointed on 15 February 2022. Director William V., appointed on 14 February 2022.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-01-14 and the deadline for the subsequent filing is 2024-01-28. Likewise, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Stratton Beechmont Limited Address / Contact

Office Address 3 The Bank
Office Address2 100 Bute Street
Town Cardiff
Post code CF10 5AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11179317
Date of Incorporation Wed, 31st Jan 2018
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 6 years old
Account next due date Thu, 31st Oct 2024 (195 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Christopher V.

Position: Director

Appointed: 15 February 2022

James V.

Position: Director

Appointed: 15 February 2022

William V.

Position: Director

Appointed: 14 February 2022

Mera M.

Position: Director

Appointed: 31 January 2018

Resigned: 01 August 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is William V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is James V. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mera M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

William V.

Notified on 2 August 2022
Nature of control: 25-50% voting rights
25-50% shares

James V.

Notified on 2 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Mera M.

Notified on 31 January 2018
Ceased on 14 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand14 52246 83810 57051 03035 417
Current Assets14 62251 21194 36159 44557 990
Debtors1004 37383 7918 41522 573
Net Assets Liabilities9 67179 303114 509163 529354 003
Other Debtors 4 2734 2737 81522 455
Property Plant Equipment  799499200
Other
Amount Specific Advance Or Credit Directors  4 855 18
Amount Specific Advance Or Credit Made In Period Directors  4 855 2 718
Amount Specific Advance Or Credit Repaid In Period Directors   4 8552 700
Accrued Liabilities1 1401 1801 2191 2621 391
Additions Other Than Through Business Combinations Investment Property Fair Value Model254 8371 015 272 267 5982 360 166
Called Up Share Capital Not Paid100100100100100
Corporation Tax Payable2 24515 9378 41712 069 
Creditors255 671959 060971 2851 117 1773 523 839
Investment Property254 8371 015 2721 015 2721 282 8703 897 927
Investment Property Fair Value Model254 8371 015 2721 015 2721 282 8703 897 927
Net Current Assets Liabilities10 50523 09169 723-2 66328 144
Other Creditors732  7 81522 455
Other Remaining Borrowings255 671259 46317 8546 0006 000
Total Assets Less Current Liabilities265 3421 038 3631 085 7941 280 7063 926 271
Accumulated Depreciation Impairment Property Plant Equipment  100400699
Average Number Employees During Period 1113
Bank Borrowings Overdrafts 11 00311 002846 7433 330 405
Creditors Financial Liability 259 463263 321  
Disposals Investment Property Fair Value Model 254 837   
Fixed Assets 1 015 2721 016 0711 283 3693 898 127
Increase From Depreciation Charge For Year Property Plant Equipment  100300299
Prepayments  74 563500 
Property Plant Equipment Gross Cost  899899 
Provisions For Liabilities Balance Sheet Subtotal    48 429
Total Additions Including From Business Combinations Property Plant Equipment  899  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Sunday 14th January 2024
filed on: 15th, January 2024
Free Download (3 pages)

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