Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Beck London Limited
- Incorporated
- 23 October 2023 (3 years)
- Previously known as
- Elemental Newco 2 Limited (until 20 January 2025)
- Industry
- Joinery installation (43320) Other specialised construction activities n.e.c. (43999)
- Directors
- Bradley James Anthony JacksonStuart Richard Ladbury
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 5-10 Bolton StreetLondonW1J 8BA
Officers 4 active
Officer details are public data from the Companies House register.
Jackson, Bradley James Anthony
Director · Appointed 24 October 2025
English
Born October 1970 (56)
Ladbury, Stuart Richard
Director · Appointed 24 October 2025
English
Born May 1968 (58)
Director · Appointed 1 December 2024
English
Born September 1969 (57)
British
Born October 1972 (54)
Officer history (4 former)
24 October 2025
Appointed Jackson, Bradley James Anthony as Director
24 October 2025
Appointed Ladbury, Stuart Richard as Director
10 October 2025
1 December 2024
5 August 2024
5 August 2024
5 August 2024
5 August 2024
Resigned Latham, Tobias John as Director
5 August 2024
Resigned Lindsay, Nicholas James Duncan as Director
23 October 2023
23 October 2023
Appointed Latham, Tobias John as Director
23 October 2023
Appointed Lindsay, Nicholas James Duncan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15846642
Former controllers (1)
5 August 2024
Ceased Elemental Cosec Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Beck London Limited This company Owns 75–100% of shares
Beck Maintain Ltd Owns 75–100% of shares
Beck Residential Ltd Owns 75–100% of shares
Direct Line Special Projects Ltd Owns 75–100% of shares
The Hub Build Limited Owns 75–100% of shares
Unusual Projects Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £1,075,398
- Cash
- £2,112,632
- Employees
- 55
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £24,096,362 | |
| Cash | £2,112,632 | |
| Creditors (< 1 year) | £23,020,964 | |
| Net Assets | £1,075,398 | £1 |
| Shareholder Funds | £1,075,398 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Change of details for a person with significant control | |||
| 9 November 2026 | Change of details for a person with significant control | |||
| 5 November 2026 | Change of details for a person with significant control | |||
| 5 November 2026 | Director's details changed | |||
| 5 November 2026 | Confirmation statement with updates | 22 October 2026 |
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