Beam Uk Biggleswade 3 Propco Limited

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Beam Uk Biggleswade 3 Propco Limited

12106295Private Limited With Share Capital

C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF
Incorporated

16/07/2019

Company Age

6 years

Directors

3

Employees

3

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Beam Uk Biggleswade 3 Propco Limited (12106295) is a private limited with share capital incorporated on 16/07/2019 (6 years old) and registered in london, EC3A8BF. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 16/07/2019
EC3A8BF
3 employees

Financial Overview

Total Assets

£30.21M

Liabilities

£17.33M

Net Assets

£12.88M

Turnover

£926.7K

Cash

£122.6K

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

1

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

39
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-10-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Resolution
Category:Resolution
Date:06-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-07-2019
Incorporation Company
Category:Incorporation
Date:16-07-2019

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Alter Domus (Uk) Limited, 10Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered
50 New Bond Street, London, W1S1BJ

Contact

C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF