Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Beansheaf Developments Number One Limited
- Incorporated
- 4 August 2017 (9 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First FloorWinston House349 Regents Park RoadLondonN3 1DH
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Belgian
Born March 1984 (42)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 August 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 09389547
Former controllers (2)
29 August 2018
Ceased Shimon Roter — Owns 25–50% of shares
29 August 2018
Ceased Yoel Roter — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Abc Tudor 2 Ltd Owns 75–100% of shares
Beansheaf Developments Number One Limited This company Owns 50–75% of shares
Beansheaf Management Limited Owns 75–100% of shares
Oval Commercial Management Ltd Owns 75–100% of shares
Stevenage Pound Ltd Owns 75–100% of shares
Vale House Property Limited Owns 75–100% of shares
VHP Management Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£556,827)
- Cash
- £7,032
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,709,031 | £1,654,049 | £2,120,930 | £6,161,621 | £4,694,014 | £3,891,027 |
| Debtors | £13,097 | £6,235 | £20,903 | £120,207 | £17,540 | £17,674 |
| Cash | £7,032 | £742 | £2,066 | £3,645 | £12,525 | £111,683 |
| Creditors (< 1 year) | £2,231,567 | £2,159,562 | £2,613,079 | £7,130,651 | £1,572,034 | £1,683,320 |
| Creditors (> 1 year) | £34,291 | £38,832 | £40,630 | £40,000 | £3,774,477 | £2,598,521 |
| Net Current Assets | (£522,536) | (£505,513) | (£492,149) | (£969,030) | £3,121,980 | £2,207,707 |
| Net Assets | (£556,827) | (£544,345) | (£532,779) | (£1,009,030) | (£652,497) | (£390,814) |
| Shareholder Funds | (£556,827) | (£544,345) | (£532,779) | (£1,009,030) | (£652,497) | (£390,814) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with updates | 1 September 2026 | ||
| 19 August 2026 | Total exemption full accounts | 31 August 2025 | ||
| 24 April 2026 | Change of details for a person with significant control | |||
| 23 April 2026 | Termination of appointment of a director | |||
| 12 September 2025 | Confirmation statement with no updates | 1 September 2025 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Leatherhead
London
Loughton
Alderley Edge
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →