BEAMLOCK LIMITED

Key Data

Status

Active

Company No.

03592447

Incorporation date

03/07/1998

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1998)

13/03/2026

Director's details changed for Mr Vincent Aziz Tchenguiz on 2026-03-10

View PDF (2 pages)

27/02/2026

Accounts for a small company made up to 2025-05-31

View PDF (13 pages)

10/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

03/03/2025

Accounts for a small company made up to 2024-05-31

View PDF (0 pages)

10/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

05/03/2024

Accounts for a small company made up to 2023-05-31

View PDF (13 pages)

10/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

30/05/2023

Director's details changed for Mr Vincent Aziz Tchenguiz on 2023-05-16

View PDF (2 pages)

03/03/2023

Accounts for a small company made up to 2022-05-31

View PDF (19 pages)

15/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

19/05/2022

Accounts for a small company made up to 2021-05-31

View PDF (17 pages)

10/05/2022

Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 2022-05-10

View PDF (1 pages)

06/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

10/06/2021

Accounts for a small company made up to 2020-05-31

View PDF (16 pages)

09/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

07/02/2020

Accounts for a small company made up to 2019-05-31

View PDF (17 pages)

17/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

08/01/2019

Accounts for a small company made up to 2018-05-31

View PDF (17 pages)

13/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

08/01/2018

Accounts for a small company made up to 2017-05-31

View PDF (15 pages)

18/07/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

12/01/2017

Full accounts made up to 2016-05-31

View PDF (15 pages)

14/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (5 pages)

04/07/2016

Director's details changed for Mr Vincent Aziz Tchenguiz on 2016-07-01

View PDF (2 pages)

12/11/2015

Full accounts made up to 2015-05-31

View PDF (11 pages)

20/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (4 pages)

11/03/2015

Full accounts made up to 2014-05-31

View PDF (11 pages)

30/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (4 pages)

10/01/2014

Full accounts made up to 2013-05-31

View PDF (10 pages)

19/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (4 pages)

28/02/2013

Full accounts made up to 2012-05-31

View PDF (10 pages)

18/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (4 pages)

04/05/2012

Termination of appointment of Michael Ingham as a director

View PDF (1 pages)

02/05/2012

Appointment of Mr Robert Tchenguiz as a director

View PDF (2 pages)

02/05/2012

Appointment of Mr Vincent Aziz Tchenguiz as a director

View PDF (2 pages)

03/04/2012

Full accounts made up to 2011-05-31

View PDF (10 pages)

07/02/2012

Registered office address changed from 5Th Floor Leconfield House Curzon Street London W1J 5JA United Kingdom on 2012-02-07

View PDF (1 pages)

07/02/2012

Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 2012-02-07

View PDF (1 pages)

28/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (3 pages)

02/03/2011

Full accounts made up to 2010-05-31

View PDF (10 pages)

28/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (3 pages)

02/06/2010

Full accounts made up to 2009-05-31

View PDF (10 pages)

08/10/2009

Termination of appointment of Antony Fitzpatrick as a secretary

View PDF (2 pages)

06/08/2009

Return made up to 03/07/09; full list of members

View PDF (3 pages)

03/04/2009

Full accounts made up to 2008-05-31

View PDF (10 pages)

28/12/2008

Director appointed michael harry peter ingham

View PDF (3 pages)

28/12/2008

Appointment terminated director michael harris

View PDF (1 pages)

20/08/2008

Return made up to 03/07/08; no change of members

View PDF (6 pages)

02/04/2008

Full accounts made up to 2007-05-31

View PDF (9 pages)

28/07/2007

Return made up to 03/07/07; no change of members

View PDF (6 pages)

18/04/2007

Full accounts made up to 2006-05-31

View PDF (10 pages)

23/01/2007

Full accounts made up to 2005-05-31

View PDF (9 pages)

22/12/2006

Secretary's particulars changed

View PDF (1 pages)

03/08/2006

Return made up to 03/07/06; full list of members

View PDF (6 pages)

19/05/2006

Resolutions

View PDF (0 pages)

19/05/2006

Resolutions

View PDF (0 pages)

19/05/2006

Resolutions

View PDF (1 pages)

23/03/2006

Delivery ext'd 3 mth 31/05/05

View PDF (1 pages)

14/03/2006

Full accounts made up to 2004-05-31

View PDF (9 pages)

07/03/2006

Registered office changed on 07/03/06 from: 18 upper grosvenor street london greater london W1K 7PW

View PDF (1 pages)

24/08/2005

Return made up to 03/07/05; full list of members

View PDF (6 pages)

31/03/2005

Delivery ext'd 3 mth 31/05/04

View PDF (1 pages)

28/07/2004

Return made up to 03/07/04; full list of members

View PDF (6 pages)

05/07/2004

Full accounts made up to 2003-05-31

View PDF (9 pages)

24/03/2004

Delivery ext'd 3 mth 31/05/03

View PDF (1 pages)

06/08/2003

Full accounts made up to 2002-05-31

View PDF (11 pages)

04/08/2003

Return made up to 03/07/03; full list of members

View PDF (6 pages)

04/04/2003

Delivery ext'd 3 mth 31/05/02

View PDF (1 pages)

21/08/2002

Full accounts made up to 2001-05-31

View PDF (11 pages)

23/07/2002

Return made up to 03/07/02; full list of members

View PDF (6 pages)

27/03/2002

Delivery ext'd 3 mth 31/05/01

View PDF (1 pages)

13/07/2001

Return made up to 03/07/01; full list of members

View PDF (6 pages)

30/03/2001

Full accounts made up to 2000-05-31

View PDF (10 pages)

07/12/2000

Full accounts made up to 1999-05-31

View PDF (12 pages)

16/08/2000

Return made up to 03/07/00; full list of members

View PDF (6 pages)

29/03/2000

Delivery ext'd 3 mth 31/05/99

View PDF (1 pages)

13/10/1999

Return made up to 03/07/99; full list of members

View PDF (7 pages)

02/04/1999

Accounting reference date shortened from 31/07/99 to 31/05/99

View PDF (1 pages)

09/12/1998

Director resigned

View PDF (1 pages)

09/12/1998

Secretary resigned

View PDF (1 pages)

09/12/1998

New director appointed

View PDF (3 pages)

09/12/1998

New secretary appointed

View PDF (2 pages)

09/12/1998

Director resigned

View PDF (1 pages)

29/09/1998

Secretary resigned

View PDF (1 pages)

29/09/1998

Director resigned

View PDF (1 pages)

29/09/1998

New director appointed

View PDF (5 pages)

29/09/1998

New director appointed

View PDF (5 pages)

29/09/1998

New secretary appointed

View PDF (2 pages)

29/09/1998

Registered office changed on 29/09/98 from: 31 brechin place london greater london SW7 4QD

View PDF (1 pages)

28/08/1998

New secretary appointed

View PDF (2 pages)

28/07/1998

Secretary resigned

View PDF (1 pages)

28/07/1998

Director resigned

View PDF (1 pages)

28/07/1998

New director appointed

View PDF (2 pages)

28/07/1998

Registered office changed on 28/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

03/07/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BEAMLOCK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2025

Next confirmation date

03/07/2026

Last change occurred

31/05/2025

Accounts

Small

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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
Tchenguiz, Robert	Director	25/04/2012 - Present	286
Tchenguiz, Vincent Aziz	Director	25/04/2012 - Present	341

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

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

About BEAMLOCK LIMITED

BEAMLOCK LIMITED is an(a) Active company incorporated on 03/07/1998 with the registered office located at 1st Floor 35 Park Lane, London W1K 1RB. 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 BEAMLOCK LIMITED?

BEAMLOCK LIMITED is currently Active. It was registered on 03/07/1998 .

Where is BEAMLOCK LIMITED located?

BEAMLOCK LIMITED is registered at 1st Floor 35 Park Lane, London W1K 1RB.

What does BEAMLOCK LIMITED do?

BEAMLOCK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BEAMLOCK LIMITED?

The latest filing was on 13/03/2026: Director's details changed for Mr Vincent Aziz Tchenguiz on 2026-03-10.