BEAM UK LUTTERWORTH PROPCO LIMITED

Register to unlock more data on OkredoRegister

BEAM UK LUTTERWORTH PROPCO LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

08858151

Incorporation date

23/01/2014

Size

Small

Contacts

Registered address

Registered address

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BFCopy
copy info iconCopy
See on map
Latest events (Record since 05/07/2021)
dot icon16/04/2026
Replacement filing of SH01 - 15/06/21 Statement of Capital gbp 5000101.00
dot icon16/04/2026
Replacement filing of SH01 - 27/07/21 Statement of Capital gbp 5000102.00
dot icon10/03/2026
Memorandum and Articles of Association
dot icon10/03/2026
Resolutions
dot icon04/03/2026
Appointment of Charlotte Sophie Lorraine Depoutot as a director on 2026-02-27
dot icon04/03/2026
Termination of appointment of Ian Christopher Jason Ford as a director on 2026-02-27
dot icon04/03/2026
Termination of appointment of Gareth James Purcell as a director on 2026-02-27
dot icon04/03/2026
Cessation of Bgo Adelaide Uk Reit Holdco Limited as a person with significant control on 2026-02-27
dot icon04/03/2026
Notification of a person with significant control statement
dot icon04/03/2026
Satisfaction of charge 088581510002 in full
dot icon04/03/2026
Satisfaction of charge 088581510003 in full
dot icon03/03/2026
Certificate of change of name
dot icon11/07/2025
Accounts for a small company made up to 2024-12-31
dot icon30/06/2025
Confirmation statement made on 2025-06-17 with no updates
dot icon18/08/2024
Accounts for a small company made up to 2023-12-31
dot icon02/07/2024
Confirmation statement made on 2024-06-17 with updates
dot icon22/02/2024
Notification of Bgo Adelaide Uk Reit Holdco Limited as a person with significant control on 2024-01-30
dot icon21/02/2024
Withdrawal of a person with significant control statement on 2024-02-21
dot icon29/08/2023
Accounts for a small company made up to 2022-12-31
dot icon20/06/2023
Confirmation statement made on 2023-06-17 with no updates
dot icon12/10/2022
Accounts for a small company made up to 2021-12-31
dot icon17/08/2021
Statement of capital following an allotment of shares on 2021-07-27
dot icon05/07/2021
Statement of capital following an allotment of shares on 2021-06-15

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

14
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BEAM UK LUTTERWORTH PROPCO LIMITED

BEAM UK LUTTERWORTH PROPCO LIMITED is an(a) Active company incorporated on 23/01/2014 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 LUTTERWORTH PROPCO LIMITED?

toggle

BEAM UK LUTTERWORTH PROPCO LIMITED is currently Active. It was registered on 23/01/2014 .

Where is BEAM UK LUTTERWORTH PROPCO LIMITED located?

toggle

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

What does BEAM UK LUTTERWORTH PROPCO LIMITED do?

toggle

BEAM UK LUTTERWORTH PROPCO LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BEAM UK LUTTERWORTH PROPCO LIMITED?

toggle

The latest filing was on 16/04/2026: Replacement filing of SH01 - 15/06/21 Statement of Capital gbp 5000101.00.