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Beechworth Limited

Beechworth Limited is an active company incorporated on 21 July 2020 with the registered office located in London, Greater London. Beechworth Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12759374
Private limited company
Age
5 years
Incorporated 21 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (5 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (6 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Contact
Address
Flat 2 36 West Heath Road
London
NW3 7UR
England
Address changed on 14 Sep 2025 (3 months ago)
Previous address was 197 Ballards Lane London N3 1LP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
3
Director • Electronics Engineer • British • Lives in England • Born in May 1970
Mr Gogol Kafi
PSC • British • Lives in UK • Born in May 1950
Ms Yee Ling Elaine Lee
PSC • British • Lives in UK • Born in Jan 1965
Mr Ying Hoo Tony Chan
PSC • British • Lives in UK • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£182
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£182
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Oct 2025
Professor Alexandra Xanthaki Appointed
2 Months Ago on 8 Oct 2025
Ying Hoo Tony Chan (PSC) Appointed
3 Months Ago on 18 Sep 2025
Yee Ling Elaine Lee (PSC) Appointed
3 Months Ago on 18 Sep 2025
Registered Address Changed
3 Months Ago on 14 Sep 2025
Dr Allan John Skillman Appointed
3 Months Ago on 11 Sep 2025
The North London Network Ltd Tnlnl Resigned
4 Months Ago on 4 Sep 2025
Full Accounts Submitted
10 Months Ago on 13 Feb 2025
Sebastian Leyser Resigned
11 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 24 Jul 2024
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Documents
Confirmation statement made on 20 July 2025 with updates
Submitted on 16 Oct 2025
Appointment of Professor Alexandra Xanthaki as a secretary on 8 October 2025
Submitted on 8 Oct 2025
Notification of Ying Hoo Tony Chan as a person with significant control on 18 September 2025
Submitted on 18 Sep 2025
Notification of Yee Ling Elaine Lee as a person with significant control on 18 September 2025
Submitted on 18 Sep 2025
Appointment of Dr Allan John Skillman as a director on 11 September 2025
Submitted on 14 Sep 2025
Registered office address changed from 197 Ballards Lane London N3 1LP England to Flat 2 36 West Heath Road London NW3 7UR on 14 September 2025
Submitted on 14 Sep 2025
Termination of appointment of The North London Network Ltd Tnlnl as a secretary on 4 September 2025
Submitted on 5 Sep 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 13 Feb 2025
Termination of appointment of Sebastian Leyser as a director on 5 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 20 July 2024 with no updates
Submitted on 24 Jul 2024
Repayment History
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