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BEAMS & CO UK LTD

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BEAMS & CO UK LTD

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Key Data

Status

Active

Company No.

11058647

Incorporation date

10/11/2017

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

178 Dalston Lane, London E8 1NGCopy
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Latest events (Record since 10/11/2017)
dot icon24/11/2025
Accounts for a small company made up to 2025-02-28
View PDF (8 pages)
dot icon14/11/2025
Confirmation statement made on 2025-11-09 with no updates
View PDF (3 pages)
dot icon30/04/2025
Appointment of Mr. Masayuki Hidaka as a director on 2025-03-16
View PDF (2 pages)
dot icon30/04/2025
Termination of appointment of Makoto Toda as a director on 2025-03-16
View PDF (1 pages)
dot icon27/11/2024
Accounts for a small company made up to 2024-02-29
View PDF (8 pages)
dot icon12/11/2024
Confirmation statement made on 2024-11-09 with no updates
View PDF (3 pages)
dot icon26/09/2024
Appointment of Mr. Shinichiro Toyonaga as a director on 2024-03-16
View PDF (2 pages)
dot icon28/06/2024
Termination of appointment of Eiji Kaneda as a director on 2024-03-15
View PDF (1 pages)
dot icon29/11/2023
Accounts for a small company made up to 2023-02-28
View PDF (8 pages)
dot icon17/11/2023
Confirmation statement made on 2023-11-09 with no updates
View PDF (3 pages)
dot icon29/11/2022
Accounts for a small company made up to 2022-02-28
View PDF (8 pages)
dot icon10/11/2022
Confirmation statement made on 2022-11-09 with updates
View PDF (4 pages)
dot icon15/03/2022
Statement of capital following an allotment of shares on 2022-02-28
View PDF (3 pages)
dot icon02/03/2022
Accounts for a small company made up to 2021-02-28
View PDF (8 pages)
dot icon23/11/2021
Confirmation statement made on 2021-11-09 with no updates
View PDF (3 pages)
dot icon22/11/2021
Notification of Yo Shitara as a person with significant control on 2021-07-30
View PDF (2 pages)
dot icon22/11/2021
Withdrawal of a person with significant control statement on 2021-11-22
View PDF (2 pages)
dot icon22/12/2020
Accounts for a small company made up to 2020-02-29
View PDF (8 pages)
dot icon27/11/2020
Confirmation statement made on 2020-11-09 with updates
View PDF (5 pages)
dot icon25/09/2020
Registered office address changed from Studio 54 Hackney Downs Studios 17 Amhurst Terrace Hackney London E8 2BT England to 178 Dalston Lane London E8 1NG on 2020-09-25
View PDF (1 pages)
dot icon18/05/2020
Statement of capital following an allotment of shares on 2020-02-28
View PDF (3 pages)
dot icon22/11/2019
Confirmation statement made on 2019-11-09 with updates
View PDF (5 pages)
dot icon16/07/2019
Accounts for a small company made up to 2019-02-28
View PDF (9 pages)
dot icon02/07/2019
Statement of capital following an allotment of shares on 2019-02-28
View PDF (3 pages)
dot icon19/06/2019
Registered office address changed from Unit 1 5 Baldwin Street London EC1V 9NU United Kingdom to Studio 54 Hackney Downs Studios 17 Amhurst Terrace Hackney London E8 2BT on 2019-06-19
View PDF (1 pages)
dot icon21/11/2018
Confirmation statement made on 2018-11-09 with no updates
View PDF (3 pages)
dot icon11/12/2017
Current accounting period extended from 2018-11-30 to 2019-02-28
View PDF (1 pages)
dot icon10/11/2017
Incorporation
View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
09/11/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kaneda, Eiji
Director
10/11/2017 - 15/03/2024
-
Toda, Makoto
Director
10/11/2017 - 16/03/2025
-
Hidaka, Masayuki, Mr.
Director
16/03/2025 - Present
-
Toyonaga, Shinichiro, Mr.
Director
16/03/2024 - Present
-
Mr Tatsuo Hino
Director
10/11/2017 - Present
8

Persons with Significant Control

1
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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 BEAMS & CO UK LTD

BEAMS & CO UK LTD is an(a) Active company incorporated on 10/11/2017 with the registered office located at 178 Dalston Lane, London E8 1NG. 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 BEAMS & CO UK LTD?

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BEAMS & CO UK LTD is currently Active. It was registered on 10/11/2017 .

Where is BEAMS & CO UK LTD located?

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BEAMS & CO UK LTD is registered at 178 Dalston Lane, London E8 1NG.

What does BEAMS & CO UK LTD do?

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BEAMS & CO UK LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BEAMS & CO UK LTD?

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The latest filing was on 24/11/2025: Accounts for a small company made up to 2025-02-28.