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Companies House/Leamington Spa/Company profile

B E PROPERTY 1 LIMITED

Active
11335208·incorporated 2018-04-28

B E PROPERTY 1 LIMITED is an active UK private limited company, incorporated on 28 April 2018 at Companies House (number 11335208; OpenRegistry canonical ID GB-11335208-b-e-property-1-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa, Warwickshire (postcode CV31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-28
Registered Address
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of B E PROPERTY 1 LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

B E PROPERTY 1 LIMITED has 3 persons with significant control on file:

  • Mr Darren Emms born 1974 resident in England, British national. Notified 2018-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Brazenell born 1977 resident in England, British national. Notified 2018-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Darren Emms born 1974 resident in England, British national. Notified 2018-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Jonathan Brazenell born 1977 resident in England, British national. Notified 2018-04-28. Ceased 2018-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11335208.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.