B E Property 1 Limited (Companies House Registration Number 11335208) is a private limited company established on 2018-04-28 originating in England. This company is registered at Highdown House, 11 Highdown Road, Leamington Spa CV31 1XT. B E Property 1 Limited is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate".
68209 - Other letting and operating of own or leased real estate
Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Jonathan B. (appointed on 28 April 2018), Darren E. (appointment date: 28 April 2018). The official register reports 2 persons of significant control, namely: Jonathan B. owns 1/2 or less of shares, 1/2 or less of voting rights, Darren E. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2019-04-30
2020-04-30
2021-04-30
2022-04-30
2023-04-30
Current Assets
8,585
3,696
9,431
17,262
12,435
Fixed Assets
269,245
463,307
462,224
461,773
461,773
Total Assets Less Current Liabilities
184,687
327,160
334,628
344,548
339,729
People with significant control
Jonathan B.
28 April 2018
Nature of control:
25-50% voting rights
25-50% shares
Darren E.
28 April 2018
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates 25th April 2023
filed on: 26th, April 2023
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates 25th April 2023
filed on: 26th, April 2023
| confirmation statement
Free Download
(4 pages)
(CH01) On 16th February 2023 director's details were changed
filed on: 16th, February 2023
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control 16th February 2023
filed on: 16th, February 2023
| persons with significant control
Free Download
(2 pages)
(PSC04) Change to a person with significant control 16th February 2023
filed on: 16th, February 2023
| persons with significant control
Free Download
(2 pages)
(CH01) On 16th February 2023 director's details were changed
filed on: 16th, February 2023
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with updates 27th April 2022
filed on: 28th, April 2022
| confirmation statement
Free Download
(5 pages)
(CS01) Confirmation statement with updates 27th April 2021
filed on: 6th, May 2021
| confirmation statement
Free Download
(4 pages)
(CS01) Confirmation statement with updates 27th April 2020
filed on: 27th, April 2020
| confirmation statement
Free Download
(4 pages)
(MR01) Registration of charge 113352080003, created on 28th June 2019
filed on: 1st, July 2019
| mortgage
Free Download
(4 pages)
(CS01) Confirmation statement with updates 27th April 2019
filed on: 29th, April 2019
| confirmation statement
Free Download
(4 pages)
(MR01) Registration of charge 113352080002, created on 25th July 2018
filed on: 27th, July 2018
| mortgage
Free Download
(17 pages)
(MR01) Registration of charge 113352080001, created on 25th July 2018
filed on: 25th, July 2018
| mortgage
Free Download
(4 pages)
(NEWINC) Incorporation
filed on: 28th, April 2018
| incorporation
Free Download
(50 pages)
(SH01) Statement of Capital on 28th April 2018: 100.00 GBP
capital
(4 pages)