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Beech Hill Avenue Limited

Beech Hill Avenue Limited is an active company incorporated on 8 October 2020 with the registered office located in London, Greater London. Beech Hill Avenue Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12938338
Private limited company
Age
5 years
Incorporated 8 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (1 month ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
188 Brent Street
London
NW4 1BE
England
Address changed on 18 Dec 2024 (11 months ago)
Previous address was 5 Broadbent Close Highagte London N6 5JW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in England • Born in Sep 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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Remo Gabriele is a mutual person.
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Heartgrove Limited
Remo Gabriele is a mutual person.
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39 & 40 Cleveland Square Ltd
Remo Gabriele is a mutual person.
Active
89 Wimbledon Park Side Limited
Remo Gabriele is a mutual person.
Active
Woodside Grange Limited
Remo Gabriele is a mutual person.
Active
New Build Direct Limited
Remo Gabriele is a mutual person.
Active
Regency Properties Assets Ltd
Remo Gabriele is a mutual person.
Active
The Lodge Long Lane Limited
Remo Gabriele is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£2.88M
Increased by £106.03K (+4%)
Total Liabilities
-£2.88M
Increased by £106.03K (+4%)
Net Assets
-£802
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Oct 2025
New Charge Registered
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
8 Months Ago on 12 Mar 2025
Registered Address Changed
11 Months Ago on 18 Dec 2024
Registered Address Changed
11 Months Ago on 18 Dec 2024
Mr Remo Gabriele (PSC) Details Changed
11 Months Ago on 18 Dec 2024
Mr Remo Gabriele Details Changed
11 Months Ago on 18 Dec 2024
Registered Address Changed
11 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
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Documents
Confirmation statement made on 7 October 2025 with updates
Submitted on 16 Oct 2025
Registration of charge 129383380002, created on 24 June 2025
Submitted on 27 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 12 Mar 2025
Registered office address changed from 5 Broadbent Close Highagte London N6 5JW England to 188 Brent Street Hendon London NW4 1BE on 18 December 2024
Submitted on 18 Dec 2024
Change of details for Mr Remo Gabriele as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Remo Gabriele on 18 December 2024
Submitted on 18 Dec 2024
Registered office address changed from 188 Brent Street London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 7 October 2024 with updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Repayment History
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