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Shaviram Beckenham Limited

Shaviram Beckenham Limited is an active company incorporated on 20 November 2018 with the registered office located in London, Greater London. Shaviram Beckenham Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11686375
Private limited company
Age
6 years
Incorporated 20 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 8 January 2025
Due by 8 October 2025 (23 days remaining)
Contact
Address
First Floor Offices Farley Court
Allsop Place
London
NW1 5LG
England
Same address for the past 5 years
Telephone
020 71234250
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Israeli • Lives in Israel • Born in Jul 1958
Director • Israeli • Lives in Israel • Born in Feb 1972
Director • Surveyor • British • Lives in UK • Born in Jun 1982
Director • Accountant • British • Lives in England • Born in Mar 1987
Mr Ziv Aviram
PSC • Israeli • Lives in Israel • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaviram Egham Limited
Ilan Shavit, Avinadav Grinshpon, and 3 more are mutual people.
Active
Shaviram Staines Limited
Ilan Shavit, Avinadav Grinshpon, and 2 more are mutual people.
Active
Shaviram Milton Keynes Limited
Ilan Shavit, Avinadav Grinshpon, and 2 more are mutual people.
Active
Shaviram Bracknell Limited
Luke William Jones, Ilan Shavit, and 2 more are mutual people.
Active
Shaviram Thornhill Limited
Luke William Jones, Ilan Shavit, and 2 more are mutual people.
Active
Shaviram Friar Limited
Luke William Jones, Ilan Shavit, and 2 more are mutual people.
Active
Shaviram Euro Limited
Ilan Shavit, Avinadav Grinshpon, and 1 more are mutual people.
Active
Shaviram Hemel Limited
Ilan Shavit, Avinadav Grinshpon, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£59K
Decreased by £31K (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.36M
Increased by £12.78M (+54%)
Total Liabilities
-£31.2M
Increased by £4.98M (+19%)
Net Assets
£5.16M
Increased by £7.81M (-295%)
Debt Ratio (%)
86%
Decreased by 25.41% (-23%)
Latest Activity
Accounting Period Extended
1 Month Ago on 15 Aug 2025
Full Accounts Submitted
9 Months Ago on 12 Dec 2024
Ilan Shavit Resigned
9 Months Ago on 10 Dec 2024
Mr Avinadav Grinshpon Appointed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Accounting Period Shortened
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 8 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 8 Jan 2024
Mr Ilan Shavit Details Changed
6 Years Ago on 20 Nov 2018
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Documents
Previous accounting period extended from 24 December 2024 to 8 January 2025
Submitted on 15 Aug 2025
Termination of appointment of Ilan Shavit as a director on 10 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Avinadav Grinshpon as a director on 9 December 2024
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Confirmation statement made on 19 November 2024 with no updates
Submitted on 19 Nov 2024
Director's details changed for Mr Ilan Shavit on 20 November 2018
Submitted on 18 Nov 2024
Previous accounting period shortened from 25 December 2023 to 24 December 2023
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Mar 2024
Registration of charge 116863750004, created on 8 January 2024
Submitted on 9 Jan 2024
Registration of charge 116863750003, created on 8 January 2024
Submitted on 9 Jan 2024
Repayment History
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