Beaubridge Make Homes 1 Limited

General information

Name:

Beaubridge Make Homes 1 Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 12459850

Incorporation date: 2020-02-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beaubridge Make Homes 1 Limited is located at London at 71-75 Shelton Street. You can look up the firm by referencing its area code - WC2H 9JQ. Beaubridge Make Homes 1's launching dates back to 2020. This firm is registered under the number 12459850 and company's official status is active. The enterprise's registered with SIC code 41202, that means Construction of domestic buildings. 2022-12-31 is the last time when the company accounts were reported.

In this specific company, a variety of director's duties up till now have been met by Simon D., Peter B., Michael T. and Jonathan S.. Amongst these four managers, Jonathan S. has managed company the longest, having become a part of the Management Board on February 2020.

Financial data based on annual reports

Company staff

Simon D.

Role: Director

Appointed: 06 March 2020

Latest update: 4 March 2024

Peter B.

Role: Director

Appointed: 06 March 2020

Latest update: 4 March 2024

Michael T.

Role: Director

Appointed: 06 March 2020

Latest update: 4 March 2024

Jonathan S.

Role: Director

Appointed: 13 February 2020

Latest update: 4 March 2024

People with significant control

Beaubridge (Uk) Limited
Address: 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:
over 3/4 of shares
Jonathan S.
Notified on 13 February 2020
Ceased on 6 March 2020
Nature of control:
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-13
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
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 (AD01)
filed on: 5th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
4
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