Introduction
Watch Company
U
UNIT 4 BEAUCHAMP COURT LIMITED
UNIT 4 BEAUCHAMP COURT LIMITED is an active company incorporated on 24 September 2024 with the registered office located in Barnet. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. UNIT 4 BEAUCHAMP COURT LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15975602
LTD Company
Age
1 Years
Incorporated 24 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 27 September 2024 (1 year ago)
Next Due
Due by 24 June 2026
Period: 24 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (7 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
3 Beauchamp Court 10 Victors Way Barnet, EN5 5TZ,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DEMETRIOU, Stephen Eros
ActiveBeauchamp Court, BarnetEN5 5TZ
Born July 1979
Director
Appointed 24 Sept 2024
DEMETRIOU, Stephen Eros
Beauchamp Court, BarnetEN5 5TZ
Born July 1979
Director
24 Sept 2024
Active
IOANNOU, Stylianos Xenofon
ActiveBeauchamp Court, BarnetEN5 5TZ
Born August 1988
Director
Appointed 24 Sept 2024
IOANNOU, Stylianos Xenofon
Beauchamp Court, BarnetEN5 5TZ
Born August 1988
Director
24 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Beauchamp Court, BarnetEN5 5TZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2024
Sts Group Properties Limited
Beauchamp Court, BarnetEN5 5TZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2024
Active
Filing History
8
Description
Type
Date Filed
Document
18 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2025
17 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 December 2025
25 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2025
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
27 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 September 2024