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Beauchamp Place Assets Limited

Beauchamp Place Assets Limited is an active company incorporated on 21 June 2013 with the registered office located in London, Greater London. Beauchamp Place Assets Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08579417
Private limited company
Age
12 years
Incorporated 21 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (10 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
4th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Oct 1961
Beauchamp Place Assets 1 Limited
PSC
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Millenium Assets Limited
Christopher Christou is a mutual person.
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Christopher Christou is a mutual person.
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Wiq Hotel Corporation Limited
Christopher Christou is a mutual person.
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Octagon Assets Limited
Christopher Christou is a mutual person.
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Octagon Investments Limited
Christopher Christou is a mutual person.
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No. 1 West India Quay (Residential) Limited
Christopher Christou is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£368.89K
Increased by £315.61K (+592%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.52M
Increased by £1.46M (+36%)
Total Liabilities
-£4.69M
Increased by £693.13K (+17%)
Net Assets
£837.15K
Increased by £763.3K (+1034%)
Debt Ratio (%)
85%
Decreased by 13.34% (-14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Nov 2025
Confirmation Submitted
10 Months Ago on 6 Mar 2025
Full Accounts Submitted
11 Months Ago on 30 Jan 2025
New Charge Registered
1 Year 1 Month Ago on 5 Nov 2024
Beauchamp Place Assets 1 Limited (PSC) Appointed
1 Year 10 Months Ago on 19 Feb 2024
Domingo Stone 2 Limited (PSC) Resigned
1 Year 10 Months Ago on 19 Feb 2024
Lambros Hadjiioannou Resigned
1 Year 10 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 21 Jun 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 7 Nov 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Registration of charge 085794170001, created on 5 November 2024
Submitted on 8 Nov 2024
Termination of appointment of Lambros Hadjiioannou as a director on 19 February 2024
Submitted on 21 Feb 2024
Cessation of Domingo Stone 2 Limited as a person with significant control on 19 February 2024
Submitted on 21 Feb 2024
Notification of Beauchamp Place Assets 1 Limited as a person with significant control on 19 February 2024
Submitted on 21 Feb 2024
Certificate of change of name
Submitted on 19 Feb 2024
Confirmation statement made on 19 February 2024 with updates
Submitted on 19 Feb 2024
Accounts for a small company made up to 30 April 2023
Submitted on 24 Jan 2024
Repayment History
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