Beam Management Uk Limited

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Beam Management Uk Limited

00924460•Private Limited With Share Capital

Part Second Floor, Uk House, 2, Great Titchfield Street, London, W1D1NN
07471148209

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Incorporated

11/12/1967

Company Age

58 years

Directors

5

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Beam Management Uk Limited (00924460) is a private limited with share capital incorporated on 11/12/1967 (58 years old) and registered in london, W1D1NN. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 11/12/1967
W1D1NN

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

2
A
angela isabella bailey
director
M
maria del pino bermudez de la puente sanchez-aguilera
director

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2013
Termination Director Company With Name
Category:Officers
Date:15-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:31-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2011
Termination Director Company With Name
Category:Officers
Date:24-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2010
Termination Director Company With Name
Category:Officers
Date:05-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2010
Termination Director Company With Name
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:03-06-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:09-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2007
Legacy
Category:Annual Return
Date:04-06-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Address
Date:11-10-2006
Legacy
Category:Address
Date:11-10-2006
Legacy
Category:Officers
Date:11-10-2006

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

Bruce Way, Whetstone, Leicester, Leicestershire, LE86HP
Part Second Floor, Uk House, 2, Great Titchfield Street, London, W1D 1Nn, W1D1NNRegistered

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Contact

07471148209
Part Second Floor, Uk House, 2, Great Titchfield Street, London, W1D1NN