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Beauchamp Place Assets 1 Limited

Beauchamp Place Assets 1 Limited is an active company incorporated on 12 February 2024 with the registered office located in London, Greater London. Beauchamp Place Assets 1 Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15483498
Private limited company
Age
1 year 6 months
Incorporated 12 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 12 November 2025 (2 months remaining)
Contact
Address
4th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Solicitor • British • Lives in England • Born in Oct 1961
45-46 BP Assets Limited
PSC
K. State Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Beauchamp Place Assets 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Accounting Period Extended
7 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
K. State Limited (PSC) Appointed
1 Year 6 Months Ago on 12 Feb 2024
45-46 Bp Assets Limited (PSC) Details Changed
1 Year 6 Months Ago on 12 Feb 2024
Incorporated
1 Year 6 Months Ago on 12 Feb 2024
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Documents
Confirmation statement made on 19 February 2025 with no updates
Submitted on 24 Feb 2025
Current accounting period extended from 28 February 2025 to 30 April 2025
Submitted on 16 Jan 2025
Resolutions
Submitted on 7 Mar 2024
Memorandum and Articles of Association
Submitted on 7 Mar 2024
Change of details for 45-46 Bp Assets Limited as a person with significant control on 12 February 2024
Submitted on 21 Feb 2024
Notification of K. State Limited as a person with significant control on 12 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 20 Feb 2024
Statement of capital following an allotment of shares on 13 February 2024
Submitted on 20 Feb 2024
Certificate of change of name
Submitted on 19 Feb 2024
Incorporation
Submitted on 12 Feb 2024
Repayment History
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