Beam Uk Lutterworth Propco Limited
Company Profile
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MicroBeam Uk Lutterworth Propco Limited
08858151•Private Limited With Share Capital
C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF
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Incorporated
23/01/2014
Company Age
12 years
Directors
2
Employees
2
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Beam Uk Lutterworth Propco Limited (08858151) is a private limited with share capital incorporated on 23/01/2014 (12 years old) and registered in london, EC3A8BF. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 23/01/2014
EC3A8BF
2 employees
Financial Overview
Total Assets
£64.80M
Liabilities
£45.60M
Net Assets
£19.20M
Turnover
£2.74M
Cash
£176.3K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
81
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:16-04-2026
Legacy
Category:Miscellaneous
Date:16-04-2026
Resolution
Category:Resolution
Date:10-03-2026
Memorandum Articles
Category:Incorporation
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
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
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
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Capital Allotment Shares
Category:Capital
Date:17-08-2021
Capital Allotment Shares
Category:Capital
Date:17-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2021
Capital Allotment Shares
Category:Capital
Date:05-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-03-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2020
Memorandum Articles
Category:Incorporation
Date:15-01-2020
Resolution
Category:Resolution
Date:04-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2019
Capital Allotment Shares
Category:Capital
Date:18-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Resolution
Category:Resolution
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-03-2014
Incorporation Company
Category:Incorporation
Date:23-01-2014
Risk Assessment
low risk
International Score
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, 18 St Swithin'S Lane, London, EC4N8AD
C/O Alter Domus (Uk) Limited, 10Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered
Related Companies
4
Contact
02074519100
C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF