Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Beauchamp Place Assets 1 Limited
- Incorporated
- 12 February 2024 (2 years)
- Previously known as
- Beauchamp Place Assets Limited (until 19 February 2024)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- K. State Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 15 Canfield PlaceLondonNW6 3BT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 12 February 2024
British
Born October 1961 (65)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 15474780
K. State Limited
Corporate entity · Notified 12 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. He 428441
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Beauchamp Place Assets 1 Limited This company Owns 25–50% of shares
Beauchamp Place Assets Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £633,983 |
| Creditors (< 1 year) | £634,983 |
| Net Current Assets | (£1,000) |
| Shareholder Funds | (£800) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Registered office address changed |
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