Beam Uk Dirft 2 Propco Limited

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Beam Uk Dirft 2 Propco Limited

12306502Private Limited With Share Capital

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

08/11/2019

Company Age

6 years

Directors

2

Employees

2

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Beam Uk Dirft 2 Propco Limited (12306502) is a private limited with share capital incorporated on 08/11/2019 (6 years old) and registered in london, EC3A8BF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 08/11/2019
EC3A8BF
2 employees

Financial Overview

Total Assets

£42.92M

Liabilities

£26.85M

Net Assets

£16.07M

Turnover

£2.25M

Cash

£43.4K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

1

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

48
Memorandum Articles
Category:Incorporation
Date:10-03-2026
Resolution
Category:Resolution
Date:10-03-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2025
Capital Allotment Shares
Category:Capital
Date:08-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2021
Capital Allotment Shares
Category:Capital
Date:17-08-2021
Capital Allotment Shares
Category:Capital
Date:05-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-03-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2020
Capital Allotment Shares
Category:Capital
Date:06-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-11-2019
Incorporation Company
Category:Incorporation
Date:08-11-2019

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date08/07/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Alter Domus (Uk) Limited, 10Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered
C/O Alter Domus (Uk) Limited, 10Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered
C/O Alter Domus (Uk) Limited, 18 St Swithin'S Lane, London, EC4N8AD

Contact

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