Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Beak Street Properties Limited
- Incorporated
- 14 April 2023 (3 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Portman House 7th Floor2 Portman StreetLondonW1H 6DU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 May 2025
British
Born March 1988 (38)
Lawrence, Joshua Wyellder
Secretary · Appointed 14 April 2023
Director · Appointed 14 April 2023
British
Born March 1971 (55)
Officer history (2 former)
19 December 2025
19 December 2025
13 May 2025
14 April 2023
Appointed Lawrence, Joshua Wyellder as Secretary
14 April 2023
14 April 2023
14 April 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05552471
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Beak Street Properties Limited This company Owns 75–100% of shares
Brentdale Limited Owns 75–100% of shares
Lylestone Limited Owns 75–100% of shares
Scotdean Limited Owns 75–100% of shares
Threshing Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 December 2025 | Termination of appointment of a director | 1 | ||
| 24 December 2025 | Termination of appointment of a director | 1 | ||
| 27 August 2025 | Accounts for a small company | 31 December 2024 | 18 | |
| 13 May 2025 | Appointment of a director | 2 | ||
| 14 April 2025 | Confirmation statement with no updates | 13 April 2025 | 3 |
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