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BEAMBEST LIMITED

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BEAMBEST LIMITED

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Key Data

Status

Active

Company No.

02943416

Incorporation date

28/06/1994

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

Registered address

97 Uxbridge Road London, Uxbridge Road, London W12 8NLCopy
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Latest events (Record since 28/06/1994)
dot icon27/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (9 pages)
dot icon29/10/2025
Appointment of Mr Bradley James Whitehead as a director on 2025-10-27
View PDF (2 pages)
dot icon11/07/2025
Confirmation statement made on 2025-06-28 with no updates
View PDF (3 pages)
dot icon14/04/2025
Termination of appointment of Carl David Burgess as a director on 2025-04-14
View PDF (1 pages)
dot icon28/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (11 pages)
dot icon01/07/2024
Confirmation statement made on 2024-06-28 with no updates
View PDF (3 pages)
dot icon12/02/2024
Total exemption full accounts made up to 2023-06-30
View PDF (12 pages)
dot icon29/06/2023
Confirmation statement made on 2023-06-28 with no updates
View PDF (3 pages)
dot icon09/01/2023
Change of details for Magnate Sb Limited as a person with significant control on 2023-01-09
View PDF (2 pages)
dot icon29/12/2022
Total exemption full accounts made up to 2022-06-30
View PDF (10 pages)
dot icon07/12/2022
Director's details changed for Mr Ravindra Tarak Jayantibhai Patel on 2022-12-07
View PDF (2 pages)
dot icon07/12/2022
Director's details changed for Mr Rupal Patel on 2022-12-07
View PDF (2 pages)
dot icon15/07/2022
Confirmation statement made on 2022-06-28 with updates
View PDF (4 pages)
dot icon16/06/2022
Registration of charge 029434160004, created on 2022-06-09
View PDF (16 pages)
dot icon27/05/2022
Registered office address changed from 1st Floor, 5 Century Court Tolpits Lane Watford WD18 9PX England to 97 Uxbridge Road London Uxbridge Road London W12 8NL on 2022-05-27
View PDF (1 pages)
dot icon23/05/2022
Notification of Magnate Sb Limited as a person with significant control on 2022-05-20
View PDF (2 pages)
dot icon23/05/2022
Cessation of Mw Shepherds Bush Limited as a person with significant control on 2022-05-20
View PDF (1 pages)
dot icon23/05/2022
Registered office address changed from 97 Uxbridge Road London W12 8NL to 1st Floor, 5 Century Court Tolpits Lane Watford WD18 9PX on 2022-05-23
View PDF (1 pages)
dot icon23/05/2022
Appointment of Mr Ravindra Tarak Jayantibhai Patel as a director on 2022-05-20
View PDF (2 pages)
dot icon23/05/2022
Appointment of Mr Rupal Patel as a director on 2022-05-20
View PDF (2 pages)
dot icon16/12/2021
Notification of Mw Shepherds Bush Limited as a person with significant control on 2021-01-26
View PDF (2 pages)
dot icon16/12/2021
Cessation of Carl David Burgess as a person with significant control on 2021-01-26
View PDF (1 pages)
dot icon14/12/2021
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon09/11/2021
Total exemption full accounts made up to 2021-06-30
View PDF (10 pages)
dot icon28/06/2021
Confirmation statement made on 2021-06-28 with updates
View PDF (4 pages)
dot icon27/10/2020
Total exemption full accounts made up to 2020-06-30
View PDF (10 pages)
dot icon01/07/2020
Confirmation statement made on 2020-06-28 with no updates
View PDF (3 pages)
dot icon12/10/2019
Total exemption full accounts made up to 2019-06-30
View PDF (10 pages)
dot icon28/06/2019
Confirmation statement made on 2019-06-28 with no updates
View PDF (3 pages)
dot icon27/11/2018
Total exemption full accounts made up to 2018-06-30
View PDF (11 pages)
dot icon29/06/2018
Confirmation statement made on 2018-06-28 with updates
View PDF (5 pages)
dot icon26/04/2018
Change of share class name or designation
View PDF (2 pages)
dot icon12/03/2018
Resolutions
View PDF (20 pages)
dot icon12/10/2017
Total exemption full accounts made up to 2017-06-30
View PDF (11 pages)
dot icon03/07/2017
Confirmation statement made on 2017-06-28 with no updates
View PDF (3 pages)
dot icon03/07/2017
Notification of Carl David Burgess as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (9 pages)
dot icon01/07/2016
Annual return made up to 2016-06-28 with full list of shareholders
View PDF (6 pages)
dot icon27/01/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (9 pages)
dot icon03/07/2015
Annual return made up to 2015-06-28 with full list of shareholders
View PDF (4 pages)
dot icon14/04/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (7 pages)
dot icon08/07/2014
Annual return made up to 2014-06-28 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (8 pages)
dot icon08/07/2013
Annual return made up to 2013-06-28 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (9 pages)
dot icon06/08/2012
Termination of appointment of Ian Dickson as a director
View PDF (2 pages)
dot icon06/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon06/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon16/07/2012
Annual return made up to 2012-06-28 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2012
Director's details changed for Carl David Burgess on 2011-07-01
View PDF (2 pages)
dot icon12/10/2011
Total exemption full accounts made up to 2011-06-30
View PDF (13 pages)
dot icon31/08/2011
Annual return made up to 2011-06-28 with full list of shareholders
View PDF (5 pages)
dot icon24/03/2011
Total exemption full accounts made up to 2010-06-30
View PDF (13 pages)
dot icon20/07/2010
Annual return made up to 2010-06-28 with full list of shareholders
View PDF (5 pages)
dot icon20/07/2010
Director's details changed for Carl David Burgess on 2009-10-30
View PDF (2 pages)
dot icon19/05/2010
Annual return made up to 2009-06-28 with full list of shareholders
View PDF (4 pages)
dot icon17/05/2010
Annual return made up to 2008-06-28 with full list of shareholders
View PDF (4 pages)
dot icon11/05/2010
Termination of appointment of Anthea Hendry as a secretary
View PDF (1 pages)
dot icon07/04/2010
Resolutions
View PDF (26 pages)
dot icon23/03/2010
Amended accounts made up to 2009-06-30
View PDF (6 pages)
dot icon06/01/2010
Total exemption full accounts made up to 2009-06-30
View PDF (15 pages)
dot icon11/07/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon27/12/2008
Total exemption full accounts made up to 2008-06-30
View PDF (18 pages)
dot icon04/08/2008
Return made up to 28/06/07; full list of members
View PDF (4 pages)
dot icon08/05/2008
Total exemption full accounts made up to 2007-06-30
View PDF (10 pages)
dot icon04/04/2007
Total exemption full accounts made up to 2006-06-30
View PDF (11 pages)
dot icon02/08/2006
Return made up to 28/06/06; full list of members
View PDF (3 pages)
dot icon12/04/2006
Particulars of mortgage/charge
View PDF (9 pages)
dot icon14/03/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/01/2006
Total exemption full accounts made up to 2005-06-30
View PDF (12 pages)
dot icon10/07/2005
Return made up to 28/06/05; full list of members
View PDF (6 pages)
dot icon10/07/2005
New director appointed
View PDF (2 pages)
dot icon02/11/2004
Total exemption full accounts made up to 2004-06-30
View PDF (12 pages)
dot icon05/07/2004
Return made up to 28/06/04; full list of members
View PDF (6 pages)
dot icon05/04/2004
Accounts made up to 2003-06-30
View PDF (14 pages)
dot icon25/06/2003
Return made up to 28/06/03; full list of members
View PDF (7 pages)
dot icon11/03/2003
Ad 04/02/03--------- £ si 100@1=100 £ ic 100/200
View PDF (2 pages)
dot icon27/02/2003
Resolutions
View PDF (1 pages)
dot icon27/02/2003
£ nc 100/300 30/01/03
View PDF (3 pages)
dot icon27/02/2003
Resolutions
View PDF (11 pages)
dot icon03/02/2003
Accounts made up to 2002-06-30
View PDF (12 pages)
dot icon03/07/2002
Return made up to 28/06/02; full list of members
View PDF (6 pages)
dot icon04/03/2002
Total exemption full accounts made up to 2001-06-30
View PDF (11 pages)
dot icon13/07/2001
Return made up to 28/06/01; full list of members
View PDF (6 pages)
dot icon03/05/2001
Accounts made up to 2000-06-30
View PDF (11 pages)
dot icon20/11/2000
Return made up to 28/06/00; full list of members
View PDF (6 pages)
dot icon25/04/2000
Accounts made up to 1999-06-30
View PDF (11 pages)
dot icon26/07/1999
Return made up to 28/06/99; full list of members
View PDF (6 pages)
dot icon26/03/1999
Accounts made up to 1998-06-30
View PDF (11 pages)
dot icon07/07/1998
Return made up to 28/06/98; no change of members
View PDF (4 pages)
dot icon06/05/1998
Accounts made up to 1997-06-30
View PDF (10 pages)
dot icon26/06/1997
Return made up to 28/06/97; no change of members
View PDF (4 pages)
dot icon04/05/1997
Accounts made up to 1996-06-30
View PDF (9 pages)
dot icon15/07/1996
Return made up to 28/06/96; full list of members
View PDF (6 pages)
dot icon29/05/1996
New secretary appointed
View PDF (1 pages)
dot icon29/05/1996
Secretary resigned
View PDF (2 pages)
dot icon29/02/1996
Accounts for a small company made up to 1995-06-30
View PDF (9 pages)
dot icon29/08/1995
Ad 30/06/95--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon15/08/1995
Return made up to 28/06/95; full list of members
View PDF (6 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (42 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (27 pages)
dot icon13/10/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon13/10/1994
Registered office changed on 13/10/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL
View PDF (0 pages)
dot icon13/10/1994
Resolutions
View PDF (0 pages)
dot icon28/06/1994
Incorporation
View PDF (15 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
28/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patel, Rupal
Director
20/05/2022 - Present
10
Burgess, Carl David
Director
01/07/2005 - 14/04/2025
6
Patel, Ravindra Tarak Jayantibhai
Director
20/05/2022 - Present
15
Dickson, Ian Charles
Director
07/10/1994 - 26/07/2012
1
ELK (NOMINEES) LIMITED
Nominee Director
28/06/1994 - 07/10/1994
816

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BEAMBEST LIMITED

BEAMBEST LIMITED is an(a) Active company incorporated on 28/06/1994 with the registered office located at 97 Uxbridge Road London, Uxbridge Road, London W12 8NL. 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 BEAMBEST LIMITED?

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BEAMBEST LIMITED is currently Active. It was registered on 28/06/1994 .

Where is BEAMBEST LIMITED located?

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BEAMBEST LIMITED is registered at 97 Uxbridge Road London, Uxbridge Road, London W12 8NL.

What does BEAMBEST LIMITED do?

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BEAMBEST LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BEAMBEST LIMITED?

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The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-06-30.