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Officers20

Insolvencies1

Documents100

Additional data

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Last updated: Jun 01, 2024

BEAM ESTATES LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 May 1998 (26 years ago)

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Summary

NameBEAM ESTATES LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03565454
Incorporation Date18 May 1998 (26 years ago) / 280 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressNEWCASTLE UPON TYNE, SUITE 5 2ND FLOOR BULMAN HOUSE, REGENT CENTRE, NE3 3LS

Officers

corporate

IndividualUnited Kingdom

GD GROUP LTD

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Jan 2021

individual

IndividualUnited Kingdom

Lord James Percy

Person with significant control


Appointed on29 Jan 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wilson, Roderick Charles St John

Director


Appointed on29 Jan 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Ilderton, Lesley Ann

Director


Appointed on29 Jan 2021

Resigned on30 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

London Law Secretarial Limited

Nominee Secretary


Appointed on18 May 1998

Resigned on18 May 1998

individual

IndividualUnited Kingdom

London Law Services Limited

nominee-director


Appointed on18 May 1998

Resigned on18 May 1998

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Insolvencies

Document numberTypeFrom
03565454-1members-voluntary-liquidation16 Mar 2023

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Documents

DateNameTypeDocument
22 Sep 2022Accounts with accounts type smallAAView
27 May 2022Confirmation statement with no updatesCS01View
25 Oct 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategorySMALL
Confirmation statement
  • Next statement date18 May 2024
    due by 01 Jun 2024
  • Last statement dated18 May 2023
Returns
  • Next returns datedue by 15 Jun 2017
  • Last returns dated18 May 2016
Mortgages
  • Charges20
  • Satisfied20

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Frequently asked questions

Where is BEAM ESTATES LIMITED's headquarters?

BEAM ESTATES LIMITED's headquarters is located at NEWCASTLE UPON TYNE, SUITE 5 2ND FLOOR BULMAN HOUSE, REGENT CENTRE, NE3 3LS

What is BEAM ESTATES LIMITED's industry?

BEAM ESTATES LIMITED is in the industry of Other personal service activities n.e.c.

What year was BEAM ESTATES LIMITED started?

BEAM ESTATES LIMITED was started in 1998

Sources: Companies House