BEAM PARK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BEAM PARK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEAM PARK HOLDINGS LIMITED was incorporated 7 years ago on 01/08/2016 and has the registered number: 10305319. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.

BEAM PARK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 31/10/2022 30/07/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUZER ROKACH Aug 1956 English Director 2016-08-01 CURRENT
MR JEFFREY DUGGAN Feb 1942 British Director 2016-08-01 UNTIL 2019-10-24 RESIGNED
SHAUN ANTONY HART Secretary 2018-08-01 UNTIL 2024-03-31 RESIGNED
SHAUN ANTONY HART Dec 1975 British Director 2019-10-24 UNTIL 2024-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luzer Rokach 2016-08-01 - 2022-07-12 8/1956 London   Ownership of shares 75 to 100 percent
Luzer Rokach 2016-08-01 - 2016-08-01 8/1956 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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