BETHNAL GREEN REGENERATION LIMITED - LONDON


Company Profile Company Filings

Overview

BETHNAL GREEN REGENERATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BETHNAL GREEN REGENERATION LIMITED was incorporated 5 years ago on 15/08/2018 and has the registered number: 11519292. The accounts status is SMALL and accounts are next due on 30/09/2023.

BETHNAL GREEN REGENERATION LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2022 28/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY JAMES STEWART Dec 1965 British Director 2018-08-15 CURRENT
MR ADAM QUINN Jul 1982 British Director 2023-03-14 CURRENT
MR ANDREW LAURENCE DAWSON May 1964 British Director 2018-08-15 CURRENT
MRS KIRSTEN LISA WHITE Oct 1970 British Director 2022-01-11 UNTIL 2023-03-14 RESIGNED
MR STEPHEN GERARD PYCROFT Oct 1958 British Director 2018-08-15 UNTIL 2021-12-31 RESIGNED
MR DAVID RICHARD GROVER Jun 1963 British Director 2018-08-15 UNTIL 2020-04-08 RESIGNED
MISS CAROLYN PATE Secretary 2019-05-30 UNTIL 2023-03-14 RESIGNED
MS MANDY JANE WILLIS Apr 1970 British Director 2020-04-08 UNTIL 2023-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cambridge Heath Limited 2023-03-14 Hitchin   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Alternative Developments Limited 2023-03-14 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Alternative Developments Limited 2018-08-15 - 2023-03-14 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mace Develop Limited 2018-08-15 - 2023-03-14 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDLEASE RESIDENTIAL (BH) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
LENDLEASE DUNDEE DEVELOPMENT LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LENDLEASE US INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
THE CENTRE FOR LITERACY IN PRIMARY EDUCATION Active SMALL 85200 - Primary education
SHELL VENTURES NEW ZEALAND LIMITED Active FULL 70100 - Activities of head offices
THE BOTLEY DEVELOPMENT COMPANY LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
AVOCET DESIGN & CONSULTANCY SERVICES LIMITED LONDON Dissolved... MICRO ENTITY 31090 - Manufacture of other furniture
TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AVOCET BESPOKE LIMITED LONDON Active MICRO ENTITY 31090 - Manufacture of other furniture
LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
LENDLEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SOUTH GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BOTLEY DEVMANCO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
WEST GROVE RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LAMINGTON LONDON LTD HATCH END ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
H4 RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED LONDON ENGLAND Active SMALL 64203 - Activities of construction holding companies
BDC PHASE 2 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Bethnal Green Regeneration Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-08 31-12-2022 £332 Cash £-3,451,978 equity
Bethnal Green Regeneration Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-12-2021 £3,659 Cash £-3,143,465 equity
Bethnal Green Regeneration Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £2,067 Cash £-27,042 equity
Bethnal Green Regeneration Limited - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-12-2019 £5,100 Cash £-16,997 equity
Bethnal Green Regeneration Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £22,188 Cash £-5,870 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NISOS YACHT CHARTER LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEXTPHARMA TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
NOBLE GREEN WINES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
NEEDLE & THREAD IPR LIMITED LONDON ENGLAND Active DORMANT 46420 - Wholesale of clothing and footwear
NEEDLE & THREAD DESIGN HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 46420 - Wholesale of clothing and footwear
CHADWICK'S WINDSOR LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
BUILT ENVIRONMENT OPTIMISATION UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
CHADWICKS WINCHESTER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ADONE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
AILON INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies