Introduction
Watch Company
L
LONDON BTR INVESTMENTS (BEAM PARK BLOCK N4) OPCO LIMITED
LONDON BTR INVESTMENTS (BEAM PARK BLOCK N4) OPCO LIMITED is an active company incorporated on 24 February 2023 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. LONDON BTR INVESTMENTS (BEAM PARK BLOCK N4) OPCO LIMITED was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14687493
LTD Company
Age
3 Years
Incorporated 24 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
Floor 3, 1 St. Ann Street Manchester, M2 7LR,
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
SIGMA CAPITAL PROPERTY LTD
ActiveAlva Street, EdinburghEH2 4QG
Corporate secretary
Appointed 24 Feb 2023
SIGMA CAPITAL PROPERTY LTD
Alva Street, EdinburghEH2 4QG
Corporate secretary
24 Feb 2023
Active
MCGILL, Michael Scott
ActiveSt. Ann Street, ManchesterM2 7LR
Born February 1968
Director
Appointed 26 Jun 2023
MCGILL, Michael Scott
St. Ann Street, ManchesterM2 7LR
Born February 1968
Director
26 Jun 2023
Active
PATEL, Jay Niranjanbhai
ActiveSt. Ann Street, ManchesterM2 7LR
Born October 1987
Director
Appointed 24 Feb 2023
PATEL, Jay Niranjanbhai
St. Ann Street, ManchesterM2 7LR
Born October 1987
Director
24 Feb 2023
Active
SHACALIS, Panayiotis Andreas
ActiveSt. Ann Street, ManchesterM2 7LR
Born August 1988
Director
Appointed 24 Feb 2023
SHACALIS, Panayiotis Andreas
St. Ann Street, ManchesterM2 7LR
Born August 1988
Director
24 Feb 2023
Active
BRISELDEN, Malcolm Douglas
ResignedSt. Ann Street, ManchesterM2 7LR
Born September 1967
Director
Appointed 24 Feb 2023
Resigned 26 Jun 2023
BRISELDEN, Malcolm Douglas
St. Ann Street, ManchesterM2 7LR
Born September 1967
Director
24 Feb 2023
Resigned 26 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
St. Ann Street, ManchesterM2 7LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2023
London Btr Investments (Beam Park Block N4) Limited
St. Ann Street, ManchesterM2 7LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2023
Active
St. Ann Street, ManchesterM2 7LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2023
Ceased 31 Mar 2023
London Btr Investments Limited
St. Ann Street, ManchesterM2 7LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2023
Ceased 31 Mar 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
26 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2025
18 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2023
11 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 April 2023
11 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2023
4 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2023
27 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 February 2023