Beech Road (Luton) Limited

Active10901518 Private limited company
Incorporated
7 August 2017 (9 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Unimix House
Platinum Suite
Abbey Road
London
NW10 7TR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Private Limited Company
Reg. no. 08761232
Former controllers (2)
13 May 2021
Ceased Zafar Ali — Owns 75–100% of shares
19 February 2021
Ceased Gohar Ayub Raja — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Beech Road (Luton) Limited This company Owns 75–100% of shares
Scunthorpe Limited Owns 75–100% of shares
Shaus Properties UK Limited Owns 75–100% of shares
The Albemarle (Brighton) Limited Owns 75–100% of shares

Financials

Net Assets
(£7,231)
Employees
1
no change
Debt Ratio
105%
Current Ratio
3.4x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2020 £1 (£7,231)
Balance sheet detail
20202019
Fixed Assets£149,750
Current Assets£3,061
Cash£1
Creditors (< 1 year)£900
Creditors (> 1 year)£159,142
Net Current Assets£2,161
Net Assets(£7,231)£1
Shareholder Funds(£7,231)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates22 April 2026
4 March 2026Total exemption full accounts30 September 2025
12 May 2025Confirmation statement with no updates22 April 2025
5 March 2025Total exemption full accounts30 September 2024
3 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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