Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Beauchamp Place Assets Limited
- Incorporated
- 21 June 2013 (13 years)
- Previously known as
- Domingo Stone 3 Limited (until 19 February 2024)New Loom House 3 Ltd (until 5 February 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 15 Canfield PlaceLondonNW6 3BT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2026
British
Born February 1969 (57)
Director · Appointed 21 June 2013
British
Born October 1961 (65)
Officer history (1 former)
1 February 2026
19 February 2024
12 February 2016
21 June 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15483498
Former controllers (1)
19 February 2024
Ceased Domingo Stone 2 Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Beauchamp Place Assets 1 Limited Owns 25–50% of shares
Beauchamp Place Assets Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £837,145
- Cash
- £368,890
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £422,814 | £58,476 | £2,363 | |||
| Debtors | £53,924 | £5,200 | £2,121 | £2,121 | £2,121 | |
| Cash | £368,890 | £53,276 | £170 | £206 | £242 | |
| Creditors (< 1 year) | £1,507,793 | £3,992,536 | £0 | |||
| Creditors (> 1 year) | £2,904,853 | |||||
| Net Current Assets | (£1,084,979) | (£3,934,060) | £2,363 | |||
| Net Assets | £837,145 | |||||
| Shareholder Funds | £837,145 | £73,850 | £2,291 | £2,327 | £2,363 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Registered office address changed | |||
| 19 February 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 11 February 2026 | Appointment of a director | |||
| 7 November 2025 | Total exemption full accounts | 30 April 2025 | ||
| 6 March 2025 | Confirmation statement with updates | 19 February 2025 |
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