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Beechwood One Developments Limited

Beechwood One Developments Limited is an active company incorporated on 12 November 2002 with the registered office located in London, Greater London. Beechwood One Developments Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04588294
Private limited company
Age
23 years
Incorporated 12 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (14 hours ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (1 year remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
6th Floor 338 Euston Road
London
NW1 3BG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1979
Mrs Anne Allen
PSC • British • Lives in England • Born in Nov 1944
Shareholders, PSCs & Group Structure
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Drayton Estates Limited
Roger Skeldon, Capital Trading Companies Secretaries Limited, and 1 more are mutual people.
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Colyer Developments Limited
Roger Skeldon, Capital Trading Companies Secretaries Limited, and 1 more are mutual people.
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Actionstate Limited
Roger Skeldon, Capital Trading Companies Secretaries Limited, and 1 more are mutual people.
Active
Kendall Developments No.2 Limited
Roger Skeldon, CTC Directorships Ltd, and 1 more are mutual people.
Active
Galasun Limited
Roger Skeldon, Capital Trading Companies Secretaries Limited, and 1 more are mutual people.
Active
Deanhaven Limited
Roger Skeldon, CTC Directorships Ltd, and 1 more are mutual people.
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Hornton Developments Limited
Capital Trading Companies Secretaries Limited, Roger Skeldon, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.19K
Decreased by £64 (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.92K
Increased by £1.26K (+4%)
Total Liabilities
-£878
Decreased by £482 (-35%)
Net Assets
£31.04K
Increased by £1.74K (+6%)
Debt Ratio (%)
3%
Decreased by 1.69% (-38%)
Latest Activity
Confirmation Submitted
14 Hours Ago on 13 Nov 2025
Full Accounts Submitted
5 Months Ago on 10 Jun 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Nov 2022
Full Accounts Submitted
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 25 Nov 2021
Full Accounts Submitted
4 Years Ago on 2 Jul 2021
Get Credit Report
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Documents
Confirmation statement made on 13 November 2025 with no updates
Submitted on 13 Nov 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 10 Jun 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 2 Jul 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 21 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 19 Jun 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 24 Nov 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 21 Jun 2022
Confirmation statement made on 19 November 2021 with no updates
Submitted on 25 Nov 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 2 Jul 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year