Begbroke Oxford Limited

Active13446931 Private limited company
Incorporated
9 June 2021 (5 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Full
Region
Greater London
Address
One
Coleman Street
London
EC2R 5AA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
7 February 2025
Appointed Pringle, Alexandra Kathleen as Director
7 February 2025
Resigned Love, Sarah Helen as Director
1 October 2024
Appointed Love, Sarah Helen as Director
1 October 2024
Resigned Jewel-Clark, Christopher Martin as Director
24 April 2023
Resigned Wrench, David Thomas as Director
11 November 2022
Appointed Wrench, David Thomas as Director
29 July 2022
Resigned Jukes, Eleanor Jane as Director
9 June 2021
Appointed Legal & General Co Sec Limited as Corporate Secretary
9 June 2021
Appointed Jukes, Eleanor Jane as Director
9 June 2021
Appointed Jewel-Clark, Christopher Martin as Director

Ownership 1 active

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

Corporate entity · Notified 9 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08428232

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Aurora UK Topco Limited Owns 25–50% of shares
Begbroke Oxford Limited This company Owns 75–100% of shares
Cardiff Interchange Limited In liquidationOwns 75–100% of shares
Court Place Gardens Oxford Limited Owns 75–100% of shares
Haut Investments Limited Owns 75–100% of shares
Impacta Global Holding Limited Owns 25–50% of shares
Ixds Limited Owns 50–75% of shares
Kensa Group Limited Holds 25–50% of voting rights
L&G UK Universities Ventures LP Part right to 50–75% of surplus assets
Legal & General Heat Pumps Limited DissolvedOwns 75–100% of shares
Legal & General Co Sec Limited Owns 75–100% of shares
Legal & General Finance PLC Owns 75–100% of shares
Legal & General Middle East Limited Owns 75–100% of shares
Finovation UK Limited In liquidationOwns 75–100% of shares
Imagine Mortgages Limited Owns 25–50% of shares
Investment Discounts on Line Limited Owns 75–100% of shares
L&G Nature Investments Limited Owns 75–100% of shares
Legal & General Digital Solutions Limited DissolvedOwns 75–100% of shares
Legal & General Financial Advice Ltd Owns 75–100% of shares
Smartr365 Finance Ltd Owns 25–50% of shares
Legal & General RE Holdings Limited Owns 75–100% of shares
Onto Holdings Limited In liquidationOwns 25–50% of shares
PSSF Brady Holdco (UK) Limited Owns 75–100% of shares
Brady P&C Limited Owns 75–100% of shares

Filings 25

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates1 July 2026
1 October 2025Full accounts31 December 2024
1 July 2025Confirmation statement with updates1 July 2025
4 April 2025Statement of capital following an allotment of shares
17 February 2025Termination of appointment of a director
Show all 25 filings

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