Introduction
Watch Company
B
BEAUCHAMP PLACE ASSETS 1 LIMITED
BEAUCHAMP PLACE ASSETS 1 LIMITED is an active company incorporated on 12 February 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BEAUCHAMP PLACE ASSETS 1 LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15483498
LTD Company
Age
2 Years
Incorporated 12 February 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 7 November 2025 (5 months ago)
Period: 12 February 2024 - 30 April 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Previous Company Names
BEAUCHAMP PLACE ASSETS LIMITED
From: 12 February 2024To: 19 February 2024
Address
4th Floor Charles House 108-110 Finchley Road London, NW3 5JJ,
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHRISTODOULOU, Erini Theophani
ActiveCharles House, LondonNW3 5JJ
Born February 1969
Director
Appointed 01 Feb 2026
CHRISTODOULOU, Erini Theophani
Charles House, LondonNW3 5JJ
Born February 1969
Director
01 Feb 2026
Active
CHRISTOU, Christopher
ActiveCharles House, LondonNW3 5JJ
Born October 1961
Director
Appointed 12 Feb 2024
CHRISTOU, Christopher
Charles House, LondonNW3 5JJ
Born October 1961
Director
12 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
45-46 Bp Assets Limited
ActiveCharles House, LondonNW3 5JJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Feb 2024
45-46 Bp Assets Limited
Charles House, LondonNW3 5JJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Feb 2024
Active
K. State Limited
ActiveAgias Elenis 2, Nicosia
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Feb 2024
K. State Limited
Agias Elenis 2, Nicosia
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Feb 2024
Active
Filing History
13
Description
Type
Date Filed
Document
16 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 January 2025
21 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 February 2024
21 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2024
19 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 February 2024