Beansheaf Developments Number One Limited

General information

Name:

Beansheaf Developments Number One Ltd

Office Address:

First Floor, Winston House 349 Regents Park Road N3 1DH London

Number: 10899349

Incorporation date: 2017-08-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beansheaf Developments Number One Limited can be found at London at First Floor, Winston House. Anyone can look up the company by the post code - N3 1DH. The enterprise has been operating on the British market for 2 years. The company is registered under the number 10899349 and its current status is active. The firm's registered with SIC code 68320 which means Management of real estate on a fee or contract basis. Beansheaf Developments Number One Ltd released its account information for the financial period up to August 31, 2018. Its most recent annual confirmation statement was submitted on September 1, 2018.

The details about this particular enterprise's MDs shows the existence of two directors: Shimon R. and Barry G. who assumed their respective positions on 2018-10-15 and 2018-08-30.

Financial data based on annual report

Company staff

Shimon R.

Role: Director

Appointed: 15 October 2018

Latest update: 27 October 2019

Barry G.

Role: Director

Appointed: 30 August 2018

Latest update: 27 October 2019

People with significant control

The companies that control this firm are as follows: Glass Property Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at 349 Regents Park Road, N3 1DH and was registered as a PSC under the registration number 09389547.

Glass Property Limited
Address: First Floor, Winston House 349 Regents Park Road, London, N3 1DH, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Register Of Companies In England And Wales
Registration number 09389547
Notified on 29 August 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Shimon R.
Notified on 4 August 2017
Ceased on 29 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yoel R.
Notified on 4 August 2017
Ceased on 29 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 15 September 2019
Confirmation statement last made up date 01 September 2018
Annual Accounts
Start Date For Period Covered By Report 04 August 2017
End Date For Period Covered By Report 31 August 2018

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st August 2018 (AA)
filed on: 3rd, May 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
2
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