Introduction
Watch Company
B
BEAK STREET PROPERTIES LIMITED
BEAK STREET PROPERTIES LIMITED is an active company incorporated on 14 April 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BEAK STREET PROPERTIES LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14803152
LTD Company
Age
2 Years
Incorporated 14 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (11 months ago)
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
Portman House 7th Floor 2 Portman Street London, W1H 6DU,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
LAWRENCE, Joshua Wyellder
Active7th Floor, LondonW1H 6DU
Secretary
Appointed 14 Apr 2023
LAWRENCE, Joshua Wyellder
7th Floor, LondonW1H 6DU
Secretary
14 Apr 2023
Active
COOKE, James Edward Delanoix, Mr.
Active7th Floor, LondonW1H 6DU
Born March 1988
Director
Appointed 13 May 2025
COOKE, James Edward Delanoix, Mr.
7th Floor, LondonW1H 6DU
Born March 1988
Director
13 May 2025
Active
COTTON, Richard James
Active7th Floor, LondonW1H 6DU
Born March 1971
Director
Appointed 14 Apr 2023
COTTON, Richard James
7th Floor, LondonW1H 6DU
Born March 1971
Director
14 Apr 2023
Active
BERKOFF, Stuart Charles
Resigned7th Floor, LondonW1H 6DU
Born March 1972
Director
Appointed 14 Apr 2023
Resigned 19 Dec 2025
BERKOFF, Stuart Charles
7th Floor, LondonW1H 6DU
Born March 1972
Director
14 Apr 2023
Resigned 19 Dec 2025
Resigned
PAGE, John Gordon
Resigned7th Floor, LondonW1H 6DU
Born January 1964
Director
Appointed 14 Apr 2023
Resigned 19 Dec 2025
PAGE, John Gordon
7th Floor, LondonW1H 6DU
Born January 1964
Director
14 Apr 2023
Resigned 19 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lakenorth Limited
Active7th Floor, LondonW1H 6DU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2023
Lakenorth Limited
7th Floor, LondonW1H 6DU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2025
11 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2023
13 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 July 2023