BD

BEANSHEAF DEVELOPMENTS NUMBER ONE LIMITED

Active

Company number 10899349

London, United Kingdom · Incorporated 4 August 2017

First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

Last updated on 3 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Glass Property Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
29 August 2018

Funding

1 funding round
20 September 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2024 View
Change Person Director Company With Change Date
Officers
21 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2019 View
Capital Allotment Shares
Capital
29 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2018 View
Resolution
Resolution
24 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2018 View
Appoint Person Director Company With Name Date
Officers
22 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
30 August 2018 View
Termination Director Company With Name Termination Date
Officers
30 August 2018 View
Appoint Person Director Company With Name Date
Officers
30 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2018 View
Incorporation Company
Incorporation
4 August 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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