BEAM PARK SECURITIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BEAM PARK SECURITIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BEAM PARK SECURITIES LIMITED was incorporated 24 years ago on 16/09/1999 and has the registered number: 03842874. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
BEAM PARK SECURITIES LIMITED was incorporated 24 years ago on 16/09/1999 and has the registered number: 03842874. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
BEAM PARK SECURITIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 3 EDGE BUSINESS CENTRE
LONDON
NW2 6EW
This Company Originates in : United Kingdom
Previous trading names include:
KENDAL SECURITIES LIMITED (until 23/09/2023)
KENDAL SECURITIES LIMITED (until 23/09/2023)
NEW BOND STREET ESTATES LIMITED (until 08/06/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/09/2023 | 30/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN METT | Nov 1978 | British | Director | 2023-09-15 | CURRENT |
| MR NORMAN BLEIER | Jan 1958 | Irish | Director | 2023-09-15 | CURRENT |
| MR NORMAN BLEIER | Jan 1958 | Irish | Secretary | 1999-12-06 | CURRENT |
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 1999-09-16 UNTIL 1999-12-06 | RESIGNED | ||
| MR JOSHUA SAMUEL BLEIER | Jul 1951 | Irish | Director | 1999-12-06 UNTIL 2023-09-15 | RESIGNED |
| QA NOMINEES LIMITED | Corporate Nominee Director | 1999-09-16 UNTIL 1999-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Joshua Bleier | 2016-04-06 | 7/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Norman Bleier | 2016-04-06 | 1/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-Entity Accounts - KENDAL SECURITIES LIMITED | 2023-06-07 | 30-09-2022 | £2 equity |
| Micro-Entity Accounts - KENDAL SECURITIES LIMITED | 2022-06-02 | 30-09-2021 | £2 equity |
| Micro-Entity Accounts - NEW BOND STREET ESTATES LIMITED | 2021-05-21 | 30-09-2020 | £2 equity |
| Micro-entity Accounts - NEW BOND STREET ESTATES LIMITED | 2020-05-22 | 30-09-2019 | £2 equity |
| pinacle - Company Accounts (iXBRL 6.0.17) | 2019-06-19 | 30-09-2018 | £2 equity |
| pinacle - Company Accounts (iXBRL 6.0.16) | 2018-06-13 | 30-09-2017 | £2 equity |
| 2016 Companies House Accounts - pinacle (P16IXCHSE) | 2017-05-19 | 30-09-2016 | |
| 2015 Companies House Accounts - pinacle (P15IXCHSE) | 2016-05-06 | 30-09-2015 | |
| 2014 Companies House Accounts - pinacle (P14IXCHSE) | 2015-06-02 | 30-09-2014 |