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Beaconsfield & Cranley Parade Limited

Beaconsfield & Cranley Parade Limited is an active company incorporated on 3 March 2021 with the registered office located in London, Greater London. Beaconsfield & Cranley Parade Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13241256
Private limited company
Age
4 years
Incorporated 3 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (26 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
60 Welbeck Street
London
W1G 9XB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
4
PSC • Director • Greek • Lives in UK • Born in Jan 1971
Mr Tamas Mark
PSC • Hungarian • Lives in Luxembourg • Born in Jun 1981
Mr Ahmed Tayane
PSC • Belgian • Lives in Belgium • Born in Jul 1986
Mr David Landwehr
PSC • German • Lives in Luxembourg • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£88.38K
Increased by £22.76K (+35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.46M
Increased by £173.74K (+2%)
Total Liabilities
-£6.8M
Increased by £35.8K (+1%)
Net Assets
£2.66M
Increased by £137.94K (+5%)
Debt Ratio (%)
72%
Decreased by 0.96% (-1%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 16 Sep 2025
David Landwehr (PSC) Appointed
10 Months Ago on 20 Dec 2024
Denis Samuel Lavrut (PSC) Resigned
10 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
New Charge Registered
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Denis Samuel Lavrut (PSC) Appointed
2 Years 7 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Mar 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Cessation of Denis Samuel Lavrut as a person with significant control on 20 December 2024
Submitted on 15 Jan 2025
Notification of David Landwehr as a person with significant control on 20 December 2024
Submitted on 15 Jan 2025
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 16 November 2024 with no updates
Submitted on 20 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Memorandum and Articles of Association
Submitted on 3 Jun 2024
Resolutions
Submitted on 4 May 2024
Registration of charge 132412560001, created on 11 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 16 November 2023 with updates
Submitted on 16 Nov 2023
Repayment History
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