BEAM UK BIGGLESWADE 1 PROPCO LIMITED

Key Data

Status

Active

Company No.

11576086

Incorporation date

18/09/2018

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/07/2023)

27/03/2026

Confirmation statement made on 2026-03-26 with updates

View PDF (4 pages)

24/10/2025

Appointment of Alter Domus (Uk) Limited as a secretary on 2025-10-13

View PDF (2 pages)

24/10/2025

Registered office address changed from 55 st. James's Street London SW1A 1LA England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2025-10-24

View PDF (1 pages)

09/10/2025

Certificate of change of name

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06/10/2025

Accounts for a small company made up to 2024-12-31

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02/10/2025

Satisfaction of charge 115760860005 in full

View PDF (1 pages)

02/10/2025

Satisfaction of charge 115760860004 in full

View PDF (1 pages)

02/10/2025

Satisfaction of charge 115760860003 in full

View PDF (1 pages)

02/10/2025

Satisfaction of charge 115760860002 in full

View PDF (1 pages)

02/10/2025

Satisfaction of charge 115760860001 in full

View PDF (1 pages)

30/09/2025

Registered office address changed from 50 New Bond Street London W1S 1BJ to 55 st. James's Street London SW1A 1LA on 2025-09-30

View PDF (1 pages)

30/09/2025

Termination of appointment of Bruce Alistair Topley as a director on 2025-09-26

View PDF (1 pages)

30/09/2025

Termination of appointment of James Atkinson as a director on 2025-09-26

View PDF (1 pages)

30/09/2025

Termination of appointment of Richard Allington as a director on 2025-09-26

View PDF (1 pages)

30/09/2025

Appointment of Mr Calvin Phillipp Kuska as a director on 2025-09-26

View PDF (2 pages)

07/04/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

23/01/2025

Appointment of James Atkinson as a director on 2025-01-17

View PDF (2 pages)

08/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

02/04/2024

Confirmation statement made on 2024-03-26 with updates

View PDF (4 pages)

13/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

14/09/2023

Confirmation statement made on 2023-09-14 with updates

View PDF (5 pages)

18/07/2023

Appointment of Mr Richard Allington as a director on 2023-07-18

View PDF (2 pages)

05/07/2023

Termination of appointment of Shane Roger Kelly as a director on 2023-06-27

View PDF (1 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

31/12/2024

Next confirmation date

26/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
ALTER DOMUS (UK) LIMITED	Corporate Secretary	13/10/2025 - Present	652
Topley, Bruce Alistair	Director	01/08/2019 - 26/09/2025	134
Kelly, Shane Roger	Director	18/09/2018 - 27/06/2023	133
Verbeek, Alexander Christopher	Director	18/09/2018 - 24/01/2020	43
Allington, Richard	Director	18/07/2023 - 26/09/2025	46

Persons with Significant Control

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

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15/04/1996

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Description

About BEAM UK BIGGLESWADE 1 PROPCO LIMITED

BEAM UK BIGGLESWADE 1 PROPCO LIMITED is an(a) Active company incorporated on 18/09/2018 with the registered office located at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF. There are currently 2 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 UK BIGGLESWADE 1 PROPCO LIMITED?

BEAM UK BIGGLESWADE 1 PROPCO LIMITED is currently Active. It was registered on 18/09/2018 .

Where is BEAM UK BIGGLESWADE 1 PROPCO LIMITED located?

BEAM UK BIGGLESWADE 1 PROPCO LIMITED is registered at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF.

What does BEAM UK BIGGLESWADE 1 PROPCO LIMITED do?

BEAM UK BIGGLESWADE 1 PROPCO LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BEAM UK BIGGLESWADE 1 PROPCO LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-26 with updates.