BEAM ESTATES LIMITED

Key Data

Status

Liquidation

Company No.

03565454

Incorporation date

18/05/1998

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1998)

07/05/2025

Liquidators' statement of receipts and payments to 2025-03-15

View PDF (12 pages)

01/05/2024

Liquidators' statement of receipts and payments to 2024-03-15

View PDF (11 pages)

23/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

28/03/2023

Resolutions

View PDF (1 pages)

28/03/2023

Declaration of solvency

View PDF (5 pages)

28/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

28/03/2023

Registered office address changed from Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX England to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 2023-03-28

View PDF (2 pages)

22/09/2022

Accounts for a small company made up to 2022-03-31

View PDF (14 pages)

27/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

25/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (20 pages)

04/10/2021

Termination of appointment of Lesley Ann Ilderton as a director on 2021-09-30

View PDF (1 pages)

18/06/2021

Appointment of Ms Clare Ingle as a director on 2021-06-17

View PDF (2 pages)

21/05/2021

Notification of George Percy as a person with significant control on 2021-01-29

View PDF (2 pages)

21/05/2021

Notification of James Granville Egerton as a person with significant control on 2021-01-29

View PDF (2 pages)

21/05/2021

Notification of Ralph Percy as a person with significant control on 2021-01-29

View PDF (2 pages)

20/05/2021

Notification of James Percy as a person with significant control on 2021-01-29

View PDF (2 pages)

19/05/2021

Cessation of Weylands Investments Ltd as a person with significant control on 2021-01-29

View PDF (1 pages)

19/05/2021

Cessation of G D Group Ltd as a person with significant control on 2021-01-29

View PDF (1 pages)

19/05/2021

Confirmation statement made on 2021-05-18 with updates

View PDF (4 pages)

22/04/2021

Satisfaction of charge 035654540017 in full

View PDF (1 pages)

22/04/2021

Satisfaction of charge 035654540019 in full

View PDF (1 pages)

22/04/2021

Satisfaction of charge 035654540018 in full

View PDF (1 pages)

22/04/2021

Satisfaction of charge 035654540020 in full

View PDF (1 pages)

22/04/2021

Satisfaction of charge 035654540021 in full

View PDF (1 pages)

09/03/2021

Current accounting period shortened from 2021-04-30 to 2021-03-31

View PDF (1 pages)

04/02/2021

Notification of Weylands Investments Ltd as a person with significant control on 2021-01-29

View PDF (2 pages)

04/02/2021

Registered office address changed from Ockham Farm House Holmbury Lane Holmbury St Mary Surrey RH5 6NA to Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX on 2021-02-04

View PDF (1 pages)

03/02/2021

Appointment of Ms Lesley Ann Ilderton as a director on 2021-01-29

View PDF (2 pages)

03/02/2021

Appointment of Mr Colin Leslie Barnes as a director on 2021-01-29

View PDF (2 pages)

03/02/2021

Appointment of Mr Roderick Charles St John Wilson as a director on 2021-01-29

View PDF (2 pages)

03/02/2021

Termination of appointment of Colin Anthony Mcloughlin as a director on 2021-01-29

View PDF (1 pages)

03/02/2021

Termination of appointment of Hugh Charles Denny Pringle as a director on 2021-01-29

View PDF (1 pages)

03/02/2021

Termination of appointment of Colin Anthony Mcloughlin as a secretary on 2021-01-29

View PDF (1 pages)

10/07/2020

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

08/06/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

27/03/2020

Satisfaction of charge 2 in full

View PDF (2 pages)

27/03/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

27/03/2020

Satisfaction of charge 15 in full

View PDF (1 pages)

06/01/2020

Micro company accounts made up to 2019-04-30

View PDF (6 pages)

20/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

31/08/2018

Micro company accounts made up to 2018-04-30

View PDF (6 pages)

18/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

15/12/2017

Micro company accounts made up to 2017-04-30

View PDF (6 pages)

25/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

02/08/2016

Micro company accounts made up to 2016-04-30

View PDF (6 pages)

25/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (5 pages)

27/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

10/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (5 pages)

10/06/2015

Director's details changed for Hugh Charles Denny Pringle on 2011-06-15

View PDF (2 pages)

14/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

19/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (5 pages)

05/02/2014

Accounts for a small company made up to 2013-04-30

View PDF (8 pages)

14/01/2014

Registration of charge 035654540017

View PDF (17 pages)

14/01/2014

Registration of charge 035654540020

View PDF (17 pages)

14/01/2014

Registration of charge 035654540018

View PDF (18 pages)

14/01/2014

Registration of charge 035654540019

View PDF (17 pages)

14/01/2014

Satisfaction of charge 16 in full

View PDF (4 pages)

14/01/2014

Satisfaction of charge 12 in full

View PDF (4 pages)

14/01/2014

Satisfaction of charge 10 in full

View PDF (4 pages)

14/01/2014

Registration of charge 035654540021

View PDF (17 pages)

14/01/2014

Satisfaction of charge 13 in full

View PDF (4 pages)

14/01/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

14/01/2014

Satisfaction of charge 14 in full

View PDF (4 pages)

14/01/2014

Satisfaction of charge 11 in full

View PDF (4 pages)

29/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (5 pages)

26/03/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2

View PDF (3 pages)

10/12/2012

Accounts for a small company made up to 2012-04-30

View PDF (8 pages)

23/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (5 pages)

10/11/2011

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

08/06/2011

Registered office address changed from Water Lane House Abinger Hammer Dorking Surrey RH5 6PR on 2011-06-08

View PDF (2 pages)

07/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (5 pages)

11/02/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (6 pages)

02/10/2010

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

10/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

01/02/2010

Accounts for a small company made up to 2009-04-30

View PDF (9 pages)

22/01/2010

Director's details changed for Colin Mcloughlin on 2009-12-01

View PDF (2 pages)

22/01/2010

Secretary's details changed for Colin Mcloughlin on 2009-12-01

View PDF (1 pages)

26/08/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

30/07/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

07/05/2009

Accounting reference date shortened from 31/05/2009 to 30/04/2009

View PDF (1 pages)

09/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

06/03/2009

Accounts for a small company made up to 2008-05-31

View PDF (9 pages)

06/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

06/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

06/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

22/01/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

22/01/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

22/01/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (7 pages)

22/01/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

14/08/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

08/08/2008

Full accounts made up to 2007-05-31

View PDF (11 pages)

07/06/2007

Return made up to 18/05/07; full list of members

View PDF (3 pages)

18/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

17/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

06/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2006

Return made up to 18/05/06; full list of members

View PDF (3 pages)

21/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

08/12/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

31/05/2005

Return made up to 18/05/05; full list of members

View PDF (6 pages)

01/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

17/02/2005

Registered office changed on 17/02/05 from: the courtyard high street ascot berkshire SL5 7HP

View PDF (1 pages)

19/05/2004

Return made up to 18/05/04; full list of members

View PDF (6 pages)

29/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

23/05/2003

Director's particulars changed

View PDF (1 pages)

23/05/2003

Return made up to 18/05/03; full list of members

View PDF (6 pages)

28/03/2003

New secretary appointed

View PDF (1 pages)

28/03/2003

Secretary resigned

View PDF (1 pages)

21/03/2003

New secretary appointed

View PDF (1 pages)

19/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2003

Secretary resigned

View PDF (1 pages)

05/11/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

01/06/2002

Return made up to 18/05/02; full list of members

View PDF (6 pages)

12/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

01/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/2001

Return made up to 18/05/01; full list of members

View PDF (6 pages)

14/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2000

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

06/07/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

22/04/2000

Secretary resigned

View PDF (1 pages)

22/04/2000

New secretary appointed

View PDF (2 pages)

19/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2000

Registered office changed on 18/04/00 from: the chestnuts 18 east street farnham surrey GU9 7SD

View PDF (1 pages)

28/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (3 pages)

09/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1999

Director resigned

View PDF (1 pages)

14/10/1999

Director resigned

View PDF (1 pages)

14/10/1999

New director appointed

View PDF (2 pages)

14/10/1999

New director appointed

View PDF (2 pages)

09/07/1999

Return made up to 18/05/99; full list of members

View PDF (6 pages)

30/06/1999

Certificate of change of name

View PDF (2 pages)

26/07/1998

Ad 15/07/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

11/06/1998

New director appointed

View PDF (2 pages)

11/06/1998

New director appointed

View PDF (2 pages)

11/06/1998

New secretary appointed

View PDF (2 pages)

11/06/1998

Secretary resigned

View PDF (1 pages)

11/06/1998

Director resigned

View PDF (1 pages)

11/06/1998

Registered office changed on 11/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

18/05/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

18/05/2024

Last change occurred

31/03/2022

Accounts

Small

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, Roderick Charles St John	Director	29/01/2021 - Present	51
Ingle, Clare	Director	17/06/2021 - Present	28
Barnes, Colin Leslie	Director	29/01/2021 - Present	37

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEAM ESTATES LIMITED

BEAM ESTATES LIMITED is an(a) Liquidation company incorporated on 18/05/1998 with the registered office located at Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAM ESTATES LIMITED?

BEAM ESTATES LIMITED is currently Liquidation. It was registered on 18/05/1998 .

Where is BEAM ESTATES LIMITED located?

BEAM ESTATES LIMITED is registered at Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS.

What does BEAM ESTATES LIMITED do?

BEAM ESTATES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BEAM ESTATES LIMITED?

The latest filing was on 07/05/2025: Liquidators' statement of receipts and payments to 2025-03-15.