Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Beckton Waterfront Management Company Limited
- Incorporated
- 12 April 2007 (19 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Valor Real Estate Partners LLP10 Stratton StreetLondonW1J 8LG
Officers 4 active
Officer details are public data from the Companies House register.
Vistra Secretaries Limited
Corporate Secretary · Appointed 8 July 2022
Director · Appointed 8 July 2022
British,
Born November 1978
Director · Appointed 8 July 2022
British,
Born August 1983 (43)
Director · Appointed 8 July 2022
British,
Born May 1975 (51)
Officer history (15 former)
8 July 2022
Resigned Phillips, Matthew Nelson as Director
8 July 2022
8 July 2022
8 July 2022
8 July 2022
Appointed Vistra Secretaries Limited as Corporate Secretary
8 July 2022
Resigned Achkar, Jeremy as Director
8 July 2022
Resigned Wielemans, Timour, Mr. as Director
8 July 2022
Resigned Crossland, Rupert as Director
23 December 2021
Appointed Wielemans, Timour, Mr. as Director
23 December 2021
Appointed Phillips, Matthew Nelson as Director
23 December 2021
Appointed Crossland, Rupert as Director
23 December 2021
23 December 2021
Appointed Achkar, Jeremy as Director
23 December 2021
23 December 2021
23 December 2021
23 December 2021
16 December 2019
16 December 2019
15 December 2017
15 December 2017
10 November 2011
10 November 2011
31 December 2010
31 December 2010
31 December 2009
31 December 2009
31 December 2009
31 December 2009
10 October 2008
10 October 2008
12 April 2007
12 April 2007
12 April 2007
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
5 June 2023
Ceased Viqr London 12 Limited — Owns 25–50% of shares
23 December 2021
Ceased Goodman Logistics Developments (UK) Limited — Holds 75–100% of voting rights
21 December 2021
Ceased Aviva Investors Pensions Limited — Owns 50–75% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,525
- up £1,142 (14%)
- Debt Ratio
- 83%
- Current Ratio
- 1.2x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £57,217 |
| Creditors (< 1 year) | £47,692 |
| Net Current Assets | £9,525 |
| Net Assets | £9,525 |
| Shareholder Funds | £9,525 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 13 April 2026 | Total exemption full accounts | 30 June 2025 | ||
| 3 October 2025 | Resolutions | |||
| 24 April 2025 | Confirmation statement with updates | 9 April 2025 | ||
| 16 April 2025 | Director's details changed |
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