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Kirkbrae Ventures Ltd

Kirkbrae Ventures Ltd is an active company incorporated on 1 November 2013 with the registered office located in London, Greater London. Kirkbrae Ventures Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08758449
Private limited company
Age
12 years
Incorporated 1 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (2 months ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 6 Nov 2025 (1 month ago)
Previous address was 50 Madrid Road London SW13 9PG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1978 • Muscian
Director • British • Lives in Scotland • Born in Sep 1945
Director • British • Lives in UK • Born in Jan 1979
Mr Paul Graham Beattie
PSC • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Kirriemuir Holdings Limited
Paul Graham Beattie is a mutual person.
Active
Cults Consultancy Ltd
Graham Beattie and Paul Graham Beattie are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.67M
Decreased by £1.69M (-50%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.32M
Decreased by £297.14K (-4%)
Total Liabilities
-£150.76K
Decreased by £624.38K (-81%)
Net Assets
£6.17M
Increased by £327.24K (+6%)
Debt Ratio (%)
2%
Decreased by 9.33% (-80%)
Latest Activity
Mrs Yan Beattie (PSC) Details Changed
1 Month Ago on 12 Nov 2025
Mrs Yan Beattie Details Changed
1 Month Ago on 12 Nov 2025
Mr Paul Graham Beattie (PSC) Details Changed
1 Month Ago on 12 Nov 2025
Mr Paul Graham Beattie Details Changed
1 Month Ago on 12 Nov 2025
Mr Graham Beattie Appointed
1 Month Ago on 11 Nov 2025
Registered Address Changed
1 Month Ago on 6 Nov 2025
Confirmation Submitted
2 Months Ago on 16 Oct 2025
Full Accounts Submitted
4 Months Ago on 13 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 23 Apr 2024
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Documents
Change of details for Mrs Yan Beattie as a person with significant control on 12 November 2025
Submitted on 14 Nov 2025
Director's details changed for Mr Paul Graham Beattie on 12 November 2025
Submitted on 14 Nov 2025
Change of details for Mr Paul Graham Beattie as a person with significant control on 12 November 2025
Submitted on 14 Nov 2025
Director's details changed for Mrs Yan Beattie on 12 November 2025
Submitted on 14 Nov 2025
Appointment of Mr Graham Beattie as a director on 11 November 2025
Submitted on 11 Nov 2025
Registered office address changed from 50 Madrid Road London SW13 9PG England to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 6 November 2025
Submitted on 6 Nov 2025
Confirmation statement made on 16 October 2025 with no updates
Submitted on 16 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 13 Aug 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 23 Apr 2024
Repayment History
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