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Beech Leisure London Ltd

Beech Leisure London Ltd is an active company incorporated on 25 November 2019 with the registered office located in London, Greater London. Beech Leisure London Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12332907
Private limited company
Age
5 years
Incorporated 25 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (2 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
91 Jermyn Street
London
SW1Y 6JB
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in UK • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
AGS Investment Group Ltd
Mohamed Yassin Baboo and David Serlui are mutual people.
Active
AGS Trading Ltd
Mohamed Yassin Baboo and David Serlui are mutual people.
Active
Whites Venues Ltd
David Serlui is a mutual person.
Active
Fairy Chocolates Ltd
David Serlui is a mutual person.
Active
Gto H Ltd
David Serlui is a mutual person.
Active
Emb City Ltd
David Serlui is a mutual person.
Active
Henley L1 Limited
David Serlui is a mutual person.
Active
21a Devonshire Ltd
David Serlui is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£135.41K
Decreased by £70.23K (-34%)
Total Liabilities
-£119.8K
Same as previous period
Net Assets
£15.61K
Decreased by £70.23K (-82%)
Debt Ratio (%)
88%
Increased by 30.22% (+52%)
Latest Activity
Micro Accounts Submitted
8 Days Ago on 4 Sep 2025
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Mohamed Yassin Baboo Resigned
6 Months Ago on 24 Feb 2025
Mohamed Yassin Baboo (PSC) Resigned
6 Months Ago on 24 Feb 2025
David Serlui (PSC) Appointed
6 Months Ago on 24 Feb 2025
Mr David Serlui Appointed
6 Months Ago on 24 Feb 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Micro Accounts Submitted
12 Months Ago on 13 Sep 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 4 Sep 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 25 Jul 2025
Termination of appointment of Mohamed Yassin Baboo as a director on 24 February 2025
Submitted on 24 Feb 2025
Appointment of Mr David Serlui as a director on 24 February 2025
Submitted on 24 Feb 2025
Cessation of Mohamed Yassin Baboo as a person with significant control on 24 February 2025
Submitted on 24 Feb 2025
Notification of David Serlui as a person with significant control on 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 14 July 2024 with no updates
Submitted on 11 Dec 2024
Micro company accounts made up to 30 November 2023
Submitted on 13 Sep 2024
Unaudited abridged accounts made up to 30 November 2022
Submitted on 24 Oct 2023
Confirmation statement made on 14 July 2023 with no updates
Submitted on 26 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year