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Connect Properties (UK) Limited

Connect Properties (UK) Limited is an active company incorporated on 11 August 2005 with the registered office located in London, City of London. Connect Properties (UK) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05534605
Private limited company
Age
20 years
Incorporated 11 August 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (27 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address for the past 5 years
Telephone
020 79604141
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Property Manager • British • Lives in UK • Born in Oct 1959
Director • Property Director • British • Lives in UK • Born in Aug 1989
Director • Accountant • Australian • Lives in England • Born in Jan 1988
Happybadge Projects Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leisure Box Limited
Benjamin James Bourne, Mrs Angela Susan Davies, and 1 more are mutual people.
Active
Happybadge Projects Limited
Benjamin James Bourne, Mrs Angela Susan Davies, and 1 more are mutual people.
Active
Grandseal Limited
Benjamin James Bourne, Mrs Angela Susan Davies, and 1 more are mutual people.
Active
Harmony Properties (UK) Limited
Angela Davies, Benjamin James Bourne, and 2 more are mutual people.
Active
Opticblend Limited
Benjamin James Bourne, Mrs Angela Susan Davies, and 1 more are mutual people.
Active
Greenfour Limited
Benjamin James Bourne, Mrs Angela Susan Davies, and 1 more are mutual people.
Active
Cheyne Walk Brasserie Limited
Angela Davies, Benjamin James Bourne, and 1 more are mutual people.
Active
Happybadge Limited
Angela Davies, Benjamin James Bourne, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£342K
Decreased by £23K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.59M
Decreased by £7.07M (-28%)
Total Liabilities
-£11.55M
Decreased by £1.96M (-15%)
Net Assets
£7.04M
Decreased by £5.1M (-42%)
Debt Ratio (%)
62%
Increased by 9.45% (+18%)
Latest Activity
Confirmation Submitted
23 Days Ago on 15 Aug 2025
Benjamin James Bourne Resigned
5 Months Ago on 4 Apr 2025
Adain Grahame Pluis Appointed
5 Months Ago on 4 Apr 2025
Small Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Small Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years Ago on 11 Aug 2023
Small Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Angela Davies Details Changed
3 Years Ago on 25 Aug 2022
Mrs Angela Susan Davies Details Changed
3 Years Ago on 25 Aug 2022
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 15 Aug 2025
Appointment of Adain Grahame Pluis as a director on 4 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Benjamin James Bourne as a director on 4 April 2025
Submitted on 11 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Jan 2025
Confirmation statement made on 11 August 2024 with no updates
Submitted on 16 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Dec 2023
Confirmation statement made on 11 August 2023 with no updates
Submitted on 11 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 16 Dec 2022
Secretary's details changed for Angela Davies on 25 August 2022
Submitted on 26 Aug 2022
Director's details changed for Mrs Angela Susan Davies on 25 August 2022
Submitted on 25 Aug 2022
Repayment History
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