BEAMERY LTD

Key Data

Status

Active

Company No.

08342136

Incorporation date

28/12/2012

Size

Group

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2012)

21/04/2026

Termination of appointment of Gustav Kristian Von Sydow as a director on 2026-04-13

View PDF (1 pages)

21/04/2026

Termination of appointment of Dean Stoecker as a director on 2026-04-13

View PDF (1 pages)

27/02/2026

Confirmation statement made on 2025-12-28 with no updates

View PDF (3 pages)

23/01/2026

View PDF (3 pages)

30/10/2025

Appointment of Nicolette Nowak as a secretary on 2025-10-28

View PDF (2 pages)

27/10/2025

Group of companies' accounts made up to 2025-01-31

View PDF (40 pages)

13/10/2025

Memorandum and Articles of Association

View PDF (26 pages)

07/10/2025

Termination of appointment of Abakar Saidov as a director on 2025-09-22

View PDF (1 pages)

07/10/2025

Termination of appointment of Murad Saidov as a director on 2025-09-22

View PDF (1 pages)

06/10/2025

Appointment of Dean Stoecker as a director on 2025-09-22

View PDF (2 pages)

06/10/2025

Appointment of Emmanuel Walter as a director on 2025-09-22

View PDF (2 pages)

06/10/2025

Appointment of Mr Harkamaljit Has Dosanjh as a director on 2025-09-22

View PDF (3 pages)

06/10/2025

Appointment of Gustav Kristian Von Sydow as a director on 2025-09-22

View PDF (2 pages)

03/01/2025

Confirmation statement made on 2024-12-28 with no updates

View PDF (3 pages)

23/10/2024

Satisfaction of charge 083421360001 in full

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23/10/2024

Satisfaction of charge 083421360002 in full

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23/10/2024

Satisfaction of charge 083421360004 in full

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23/10/2024

Satisfaction of charge 083421360005 in full

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23/10/2024

Satisfaction of charge 083421360003 in full

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03/09/2024

Group of companies' accounts made up to 2024-01-31

View PDF (39 pages)

20/08/2024

Registration of charge 083421360006, created on 2024-08-16

View PDF (53 pages)

13/06/2024

Registration of charge 083421360005, created on 2024-06-11

View PDF (46 pages)

28/12/2023

Confirmation statement made on 2023-12-28 with no updates

View PDF (3 pages)

06/11/2023

Group of companies' accounts made up to 2023-01-31

View PDF (36 pages)

09/05/2023

Registration of charge 083421360004, created on 2023-05-05

View PDF (44 pages)

13/01/2023

Full accounts made up to 2022-01-31

View PDF (32 pages)

04/01/2023

Confirmation statement made on 2022-12-28 with no updates

View PDF (3 pages)

04/08/2022

Registered office address changed from 21st-22nd Floors Hylo 105 Bunhill Row London EC1Y 8LZ United Kingdom to 20th-21st Floors Hylo 105 Bunhill Row London EC1Y 8LZ on 2022-08-04

View PDF (1 pages)

21/07/2022

Director's details changed for Mr Murad Saidov on 2022-07-21

View PDF (2 pages)

21/07/2022

Director's details changed for Mr Abakar Saidov on 2022-07-21

View PDF (2 pages)

21/07/2022

Registered office address changed from 97-101 Hackney Road London E2 8ET England to 21st-22nd Floors Hylo 105 Bunhill Row London EC1Y 8LZ on 2022-07-21

View PDF (1 pages)

16/06/2022

Part of the property or undertaking has been released and no longer forms part of charge 083421360001

View PDF (1 pages)

12/04/2022

Registration of charge 083421360002, created on 2022-04-04

View PDF (45 pages)

12/04/2022

Registration of charge 083421360003, created on 2022-04-04

View PDF (10 pages)

04/01/2022

Confirmation statement made on 2021-12-28 with updates

View PDF (5 pages)

03/11/2021

Accounts for a small company made up to 2021-01-31

View PDF (25 pages)

19/08/2021

Notification of a person with significant control statement

View PDF (2 pages)

19/08/2021

Cessation of Abakar Saidov as a person with significant control on 2016-06-30

View PDF (1 pages)

19/08/2021

Cessation of Beamery Inc as a person with significant control on 2016-04-06

View PDF (1 pages)

29/06/2021

Resolutions

View PDF (2 pages)

22/02/2021

Confirmation statement made on 2020-12-28 with no updates

View PDF (3 pages)

11/02/2021

Accounts for a small company made up to 2020-01-31

View PDF (25 pages)

20/03/2020

Registration of charge 083421360001, created on 2020-03-17

View PDF (42 pages)

10/01/2020

Confirmation statement made on 2019-12-28 with no updates

View PDF (3 pages)

10/01/2020

Director's details changed for Mr Murad Saidov on 2020-01-01

View PDF (2 pages)

10/01/2020

Director's details changed for Mr Abakar Saidov on 2020-01-01

View PDF (2 pages)

10/01/2020

Registered office address changed from 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT United Kingdom to 97-101 Hackney Road London E2 8ET on 2020-01-10

View PDF (1 pages)

10/01/2020

Current accounting period extended from 2019-12-31 to 2020-01-31

View PDF (1 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

03/01/2019

Confirmation statement made on 2018-12-28 with updates

View PDF (5 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

09/02/2018

Notification of Beamery Inc as a person with significant control on 2016-04-06

View PDF (2 pages)

09/02/2018

Confirmation statement made on 2017-12-28 with updates

View PDF (5 pages)

31/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

24/03/2017

Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT on 2017-03-24

View PDF (1 pages)

01/02/2017

Confirmation statement made on 2016-12-28 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

11/02/2016

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (5 pages)

23/09/2015

Sub-division of shares on 2014-12-30

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23/09/2015

Statement of capital following an allotment of shares on 2014-12-29

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21/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

09/07/2015

Certificate of change of name

View PDF (3 pages)

19/01/2015

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (4 pages)

01/12/2014

Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG on 2014-12-01

View PDF (1 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

30/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (4 pages)

09/01/2014

Resolutions

View PDF (29 pages)

04/06/2013

Director's details changed for Mr Murad Saidov on 2013-05-22

View PDF (2 pages)

04/06/2013

Registered office address changed from 5 South Park Road Wimbledon SW19 8RR United Kingdom on 2013-06-04

View PDF (1 pages)

04/06/2013

Director's details changed for Mr Abakar Saidov on 2013-05-22

View PDF (2 pages)

28/12/2012

Incorporation

View PDF (8 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

31/01/2025

Next confirmation date

28/12/2026

Last change occurred

31/01/2025

Accounts

Group

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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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
Saidov, Murad	Director	28/12/2012 - 22/09/2025	-
Saidov, Abakar	Director	28/12/2012 - 22/09/2025	2
Stoecker, Dean	Director	22/09/2025 - 13/04/2026	-
Nowak, Nicolette	Secretary	28/10/2025 - Present	-
Dosanjh, Harkamaljit Has	Director	22/09/2025 - Present	12

Persons with Significant Control

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

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Description

About BEAMERY LTD

BEAMERY LTD is an(a) Active company incorporated on 28/12/2012 with the registered office located at 20th-21st Floors Hylo, 105 Bunhill Row, London EC1Y 8LZ. 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 BEAMERY LTD?

BEAMERY LTD is currently Active. It was registered on 28/12/2012 .

Where is BEAMERY LTD located?

BEAMERY LTD is registered at 20th-21st Floors Hylo, 105 Bunhill Row, London EC1Y 8LZ.

What does BEAMERY LTD do?

BEAMERY LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BEAMERY LTD?

The latest filing was on 21/04/2026: Termination of appointment of Gustav Kristian Von Sydow as a director on 2026-04-13.