CompanyTrack
B

BE GORDON HOUSE LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
B

BE GORDON HOUSE LIMITED

Other business support service activities n.e.c.

Founded 17 May 2007 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 5 Jun 2025
Confirmation Statement Submitted 5 Jun 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges 3
3 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

150 Minories London EC3N 1LS United Kingdom

Credit Report

Discover BE GORDON HOUSE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 4 resigned
Status
David Gary SaulDirectorBritishUnited Kingdom6117 May 2007Active
Jayson JenkinsSecretaryUnknownUnknown20 Dec 2011Active
Rolf Altschul AllanDirectorBritishUnited Kingdom9222 May 2007Active
Simon Michael RuskDirectorBritishUnited Kingdom6017 May 2007Active
Simon Michael RuskSecretaryBritishUnknown17 May 2007Active
Tim Robert Altschul AllanDirectorBritishUnited Kingdom6322 May 2007Active

Shareholders

Shareholders (2)

Be Residential Developments Limited
50.0%
5029 Apr 2024
Allan Properties Limited
50.0%
5029 Apr 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Allan Properties Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Be Residential Developments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

ALLAN PROPERTIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BE GORDON HOUSE LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
23 Jul 2025OfficersChange to director Mr Simon Michael Rusk on 2025-07-23View(2 pages)
23 Jul 2025OfficersChange to director Mr Tim Robert Altschul Allan on 2025-07-23View(2 pages)
23 Jul 2025OfficersChange to director Mr Rolf Altschul Allan on 2025-07-23View(2 pages)
23 Jul 2025OfficersChange to director Mr David Gary Saul on 2025-07-23View(2 pages)
23 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

23 Jul 2025 Officers

Change to director Mr Simon Michael Rusk on 2025-07-23

23 Jul 2025 Officers

Change to director Mr Tim Robert Altschul Allan on 2025-07-23

23 Jul 2025 Officers

Change to director Mr Rolf Altschul Allan on 2025-07-23

23 Jul 2025 Officers

Change to director Mr David Gary Saul on 2025-07-23

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 23 Jul 2025

Change to director Mr Simon Michael Rusk on 2025-07-23

6 months ago on 23 Jul 2025

Change to director Mr Tim Robert Altschul Allan on 2025-07-23

6 months ago on 23 Jul 2025

Change to director Mr Rolf Altschul Allan on 2025-07-23

6 months ago on 23 Jul 2025

Change to director Mr David Gary Saul on 2025-07-23

6 months ago on 23 Jul 2025