BEAMGATE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BEAMGATE LIMITED is a Private Limited Company from LONDON and has the status: Active.
BEAMGATE LIMITED was incorporated 44 years ago on 06/11/1979 and has the registered number: 01459432. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BEAMGATE LIMITED was incorporated 44 years ago on 06/11/1979 and has the registered number: 01459432. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BEAMGATE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CAROLINE RACHEL RAIVID | Mar 1968 | British | Director | 1998-02-09 | CURRENT |
| MISS ALISON JAYNE MARKS | Jul 1964 | British | Director | 1998-02-09 | CURRENT |
| MRS. SUSANNAH JUDITH JACOBS | Dec 1969 | British | Director | 1998-02-09 | CURRENT |
| MRS MURIEL MARKS | Apr 1939 | British | Director | RESIGNED | |
| IVOR MICHAEL MARKS | Jul 1937 | British | Director | RESIGNED | |
| MRS MURIEL MARKS | Apr 1939 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Susannah Judith Jacobs | 2016-04-06 | 12/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Alison Jayne Marks | 2016-04-06 | 7/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Caroline Rachel Raivid | 2016-04-06 | 3/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BEAMGATE LIMITED | 2023-12-21 | 31-03-2023 | 694,306 Cash 1,835,142 equity |
| BEAMGATE LIMITED | 2022-12-15 | 31-03-2022 | 263,963 Cash 1,852,943 equity |
| ACCOUNTS - Final Accounts | 2022-01-07 | 31-03-2021 | 42,011 Cash 1,775,479 equity |
| ACCOUNTS - Final Accounts | 2020-10-22 | 31-03-2020 | 389,613 Cash 1,775,835 equity |
| ACCOUNTS - Final Accounts | 2019-12-06 | 31-03-2019 | 263,055 Cash 1,757,628 equity |
| ACCOUNTS - Final Accounts | 2018-12-11 | 31-03-2018 | 224,659 Cash 1,688,471 equity |