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Beatty Road Propco Limited

Beatty Road Propco Limited is an active company incorporated on 4 June 2021 with the registered office located in London, Greater London. Beatty Road Propco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13438288
Private limited company
Age
4 years
Incorporated 4 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (7 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Suite 2.26, Sierra Quebec Bravo
77 Marsh Wall
London
E14 9SH
United Kingdom
Address changed on 14 Feb 2024 (1 year 11 months ago)
Previous address was Suite 2.08, Sierra Quebec Bravo Marsh Wall London E14 9SH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • Portuguese • Lives in UK • Born in Feb 1980
Director • French • Lives in UK • Born in Aug 1994
PSC
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Mutual Companies
Newlands Park Propco Limited
Victor Eliott Gentot and Shamik Aroonchandra Narotam are mutual people.
Active
Boyton Road Propco Limited
Victor Eliott Gentot and Shamik Aroonchandra Narotam are mutual people.
Active
Cardinal Holding No.1 Ltd
Shamik Aroonchandra Narotam is a mutual person.
Dissolved
Cardinal Holding No.2 Ltd
Shamik Aroonchandra Narotam is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£934K
Decreased by £2.36M (-72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.16M
Decreased by £1.09M (-2%)
Total Liabilities
-£43.68M
Increased by £2.47M (+6%)
Net Assets
£8.48M
Decreased by £3.57M (-30%)
Debt Ratio (%)
84%
Increased by 6.36% (+8%)
Latest Activity
Barbara Begio Resigned
2 Months Ago on 17 Nov 2025
Confirmation Submitted
7 Months Ago on 13 Jun 2025
Yutong Cao Resigned
7 Months Ago on 13 Jun 2025
Full Accounts Submitted
8 Months Ago on 22 May 2025
Victor Eliott Gentot Appointed
8 Months Ago on 12 May 2025
Barbara Begio Appointed
1 Year 1 Month Ago on 16 Dec 2024
Mark Snowdon Payn Resigned
1 Year 1 Month Ago on 16 Dec 2024
Yutong Cao Appointed
1 Year 4 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 16 May 2024
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Documents
Termination of appointment of Barbara Begio as a director on 17 November 2025
Submitted on 10 Dec 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 13 Jun 2025
Termination of appointment of Yutong Cao as a director on 13 June 2025
Submitted on 13 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 May 2025
Appointment of Victor Eliott Gentot as a director on 12 May 2025
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 23 January 2025
Submitted on 23 Jan 2025
Appointment of Barbara Begio as a director on 16 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Mark Snowdon Payn as a director on 16 December 2024
Submitted on 19 Dec 2024
Appointment of Yutong Cao as a director on 5 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 3 June 2024 with updates
Submitted on 17 Jun 2024
Repayment History
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