BEANSHEAF DEVELOPMENTS NUMBER ONE LIMITED
Management of real estate on a fee or contract basis
BEANSHEAF DEVELOPMENTS NUMBER ONE LIMITED
Management of real estate on a fee or contract basis
Contact & Details
Contact
Registered Address
First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom
Full company profile for BEANSHEAF DEVELOPMENTS NUMBER ONE LIMITED (10899349), an active company based in London, United Kingdom. Incorporated 4 Aug 2017. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
£7.03k
Net Assets
-£556.83k
Total Liabilities
£2.27M
Turnover
N/A
Employees
N/A
Debt Ratio
133%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 4 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Glass Property Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Glass Property Limited
Unknown
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
Shimon Roter
Ceased 29 Aug 2018
Yoel Roter
Ceased 29 Aug 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
The Beansheaf Complex, Theale, Newbury, (RG31 7BD) WEST BERKSHIRE | Freehold | £3,100,000 | 24 Oct 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Apr 2026 | Persons With Significant Control | Change to Glass Property Limited as a person with significant control on 10 Apr 2026 | |
| 23 Apr 2026 | Officers | Termination of Shimon Roter as director on 23 Apr 2026 | |
| 12 Sept 2025 | Confirmation Statement | Confirmation statement made on 1 Sept 2025 with no updates | |
| 29 Aug 2025 | Accounts | Annual accounts made up to 31 Aug 2024 | |
| 10 Sept 2024 | Confirmation Statement | Confirmation statement made on 1 Sept 2024 with no updates |
Change to Glass Property Limited as a person with significant control on 10 Apr 2026
Termination of Shimon Roter as director on 23 Apr 2026
Confirmation statement made on 1 Sept 2025 with no updates
Annual accounts made up to 31 Aug 2024
Confirmation statement made on 1 Sept 2024 with no updates
Recent Activity
Latest Activity
Change to Glass Property Limited as a person with significant control on 10 Apr 2026
3 weeks ago on 24 Apr 2026
Termination of Shimon Roter as director on 23 Apr 2026
3 weeks ago on 23 Apr 2026
Confirmation statement made on 1 Sept 2025 with no updates
8 months ago on 12 Sept 2025
Annual accounts made up to 31 Aug 2024
8 months ago on 29 Aug 2025
Confirmation statement made on 1 Sept 2024 with no updates
1 years ago on 10 Sept 2024