Beach Ave Development Ltd
- Company number
- 14047333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Apr 2022
- Nature of business
- Development of building projects
Buying and selling of own real estate - Corporate group
- Ciconia Group Holding Ltd (14 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ciconia Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Apr 2022 | 21 Apr 2022 |
| Milelle Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Apr 2022 | 7 Apr 2023 |
| Ciconia Trading Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Apr 2022 | 14 Apr 2024 |
| Corcoran Property Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Apr 2022 | 14 Apr 2024 |
| Mr Adam James Martin Corcoran | Right To Appoint And Remove Directors | 14 Apr 2024 | 2 Jul 2024 |
| Mr. Ross O'Neill | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
12 Jun 2024 | 12 Jun 2025 |
| Mr Job Wim Alexander Gutteling | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm |
14 Apr 2024 | 12 Jun 2025 |
| Ciconia Projects Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
12 Jun 2025 | |
| Pmc Asset Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jun 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £54 | 1 |
| 30 Apr 2024 | £2 | 2 |
| 30 Apr 2023 | £217 | 2 |
Connections
Owned by
Beach Ave Development Ltd → Ciconia Projects Ltd → Ciconia Group Holding Ltd
Registered address
604 companies are registered at this address - likely a registration agent.