| Company Name | Beechwood Avenue Limited |
|---|---|
| Directors | Alexander Joseph Kuropatwa and Oliver David Kuropatwa |
| Company Status | Active |
| Company Number | 11393971 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2018(5 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alexander Joseph Kuropatwa |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 St Thomas Street London SE1 9RR |
| Director Name | Mr Oliver David Kuropatwa |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 St Thomas Street London SE1 9RR |
Location
| Registered Address | 8 St Thomas Street London SE1 9RR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 31 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 June 2024 (3 weeks, 5 days from now) |
Charges
| 12 October 2022 | Delivered on: 24 October 2022 Persons entitled: Pp Property Finance Bridging Limited Classification: A registered charge Outstanding |
|---|---|
| 24 September 2021 | Delivered on: 30 September 2021 Persons entitled: Beaufort Ventures Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |
| 24 September 2021 | Delivered on: 30 September 2021 Persons entitled: Beaufort Ventures Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |
| 5 November 2019 | Delivered on: 8 November 2019 Persons entitled: Ap Property Finance Designated Activity Company Classification: A registered charge Particulars: N/A. Outstanding |
| 23 August 2019 | Delivered on: 29 August 2019 Persons entitled: Pp Property Finance Bridging Limited Classification: A registered charge Outstanding |
Filing History
| 22 August 2023 | Total exemption full accounts made up to 28 February 2023 (6 pages) |
|---|---|
| 2 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 25 November 2022 | Total exemption full accounts made up to 28 February 2022 (6 pages) |
| 24 October 2022 | Registration of charge 113939710005, created on 12 October 2022 (21 pages) |
| 5 October 2022 | Satisfaction of charge 113939710002 in full (1 page) |
| 5 October 2022 | Satisfaction of charge 113939710004 in full (1 page) |
| 5 October 2022 | Satisfaction of charge 113939710003 in full (1 page) |
| 31 May 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 30 September 2021 | Registration of charge 113939710003, created on 24 September 2021 (22 pages) |
| 30 September 2021 | Registration of charge 113939710004, created on 24 September 2021 (20 pages) |
| 24 June 2021 | Total exemption full accounts made up to 28 February 2021 (6 pages) |
| 21 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 3 November 2020 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
| 1 June 2020 | Confirmation statement made on 31 May 2020 with updates (4 pages) |
| 18 December 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 15 November 2019 | Satisfaction of charge 113939710001 in full (1 page) |
| 14 November 2019 | All of the property or undertaking has been released from charge 113939710001 (1 page) |
| 8 November 2019 | Registration of charge 113939710002, created on 5 November 2019 (22 pages) |
| 25 September 2019 | Registered office address changed from Unit 3 Mill Lane Trading Estate Mill Lane Croydon CR0 4AA United Kingdom to 8 st Thomas Street London SE1 9RR on 25 September 2019 (1 page) |
| 25 September 2019 | Previous accounting period shortened from 30 June 2019 to 28 February 2019 (1 page) |
| 29 August 2019 | Registration of charge 113939710001, created on 23 August 2019 (19 pages) |
| 27 August 2019 | Change of details for Assured Future Holdings Limited as a person with significant control on 29 March 2019 (2 pages) |
| 27 August 2019 | Notification of Mark Lyndon Jeffries as a person with significant control on 14 August 2019 (2 pages) |
| 27 August 2019 | Cessation of Assured Future Holdings Limited as a person with significant control on 14 August 2019 (1 page) |
| 27 August 2019 | Notification of Christopher Jeremy Guilbert as a person with significant control on 14 August 2019 (2 pages) |
| 21 August 2019 | Statement of capital following an allotment of shares on 14 August 2019
|
| 18 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 29 March 2019 | Notification of Assured Future Holdings Limited as a person with significant control on 29 March 2019 (2 pages) |
| 29 March 2019 | Withdrawal of a person with significant control statement on 29 March 2019 (2 pages) |
| 1 June 2018 | Incorporation Statement of capital on 2018-06-01
|