Beamish Road Ltd

Active16118194 Private limited company
Incorporated
4 December 2024 (1 year)
Previously known as
Shadwell 20 Ltd (until 5 June 2026)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Greater London
Address
46C Theydon Road
London
E5 9NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2024
British
Born July 1966 (60)

Ownership 2 active

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

Individual · Notified 13 December 2024
Has significant influence or control
British
Born July 1966 (60)
Corporate entity · Notified 13 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd By Shares
Reg. no. 09934360
Former controllers (1)
13 December 2024
Ceased Mordechai Hersh Bindinger — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Aubyn Square Ltd Owns 75–100% of shares
Beamish Road Ltd This company Owns 75–100% of shares
Epsom Road Ltd Owns 25–50% of shares
Herlwyn Limited Owns 75–100% of shares
Hillbeck Holding Ltd Owns 75–100% of shares
Marg Crescent Ltd Owns 75–100% of shares
Mepham Gardens Ltd Owns 75–100% of shares
Overlea Investments Ltd Owns 75–100% of shares
Sandown Way Limited Owns 75–100% of shares
Shadwell 2 Limited Owns 75–100% of shares
Sutton Close Ltd Owns 75–100% of shares
Sutton Partners Ltd Owns 25–50% of shares
Verran Road Ltd Owns 75–100% of shares
Victoria Ruislip Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Balance sheet detail
2025
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates10 September 2026

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