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Companies House/London/Company profile

BEANSHEAF DEVELOPMENTS NUMBER ONE LIMITED

Active
10899349·incorporated 2017-08-04

BEANSHEAF DEVELOPMENTS NUMBER ONE LIMITED is an active UK private limited company, incorporated on 4 August 2017 at Companies House (number 10899349; OpenRegistry canonical ID GB-10899349-beansheaf-developments-number-one-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-04
Registered Address
FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BEANSHEAF DEVELOPMENTS NUMBER ONE LIMITED has 1 person with significant control on file:

  • Glass Property Limited (England reg. 09389547). Notified 2018-08-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr Shimon Roter born 1986 resident in United Kingdom, Israeli national. Notified 2017-08-04. Ceased 2018-08-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Yoel Roter born 1983 resident in United Kingdom, British national. Notified 2017-08-04. Ceased 2018-08-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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