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BEYOND APARTMENTS OPCO LIMITED

BEYOND APARTMENTS OPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEYOND APARTMENTS OPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13461906
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEYOND APARTMENTS OPCO LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BEYOND APARTMENTS OPCO LIMITED located?

    Registered Office Address
    3rd Floor 3-5 Rathbone Place
    W1T 1HJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BEYOND APARTMENTS OPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEYOND APARTMENTS (FITZROVIA) LIMITEDJun 17, 2021Jun 17, 2021

    What are the latest accounts for BEYOND APARTMENTS OPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BEYOND APARTMENTS OPCO LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for BEYOND APARTMENTS OPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Certificate of change of name

    Company name changed beyond apartments (fitzrovia) LIMITED\certificate issued on 17/10/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 17, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 17, 2022

    		RES15

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 1.14, 1st Floor 33 Foley Street Fitzrovia London W1W 7TL United Kingdom to 3rd Floor 3-5 Rathbone Place London W1T 1HJ on Sep 30, 2021

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 17, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 17, 2021

    Statement of capital on Jun 17, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BEYOND APARTMENTS OPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRY, James Jonathan
    3-5 Rathbone Place
    W1T 1HJ London
    3rd Floor
    England
    		Director
    3-5 Rathbone Place
    W1T 1HJ London
    3rd Floor
    England
    		EnglandBritish284339700001
    TAYLOR, Ross William Hitchen
    3-5 Rathbone Place
    W1T 1HJ London
    3rd Floor
    England
    		Director
    3-5 Rathbone Place
    W1T 1HJ London
    3rd Floor
    England
    		EnglandBritish165552140004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEYOND APARTMENTS OPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vengrove Group Limited
    1st Floor
    33 Foley Street, Fitzrovia
    W1W 7TL London
    Suite 1.14,
    United Kingdom
    		Jun 17, 2021
    1st Floor
    33 Foley Street, Fitzrovia
    W1W 7TL London
    Suite 1.14,
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11114627
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0