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Beamgate Limited
Beamgate Limited is an active company incorporated on 6 November 1979 with the registered office located in London, Greater London. Beamgate Limited was registered 45 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01459432
Private limited company
Age
45 years
Incorporated
6 November 1979
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 January 2025
(7 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(5 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Beamgate Limited
Contact
Address
35 Ballards Lane
London
N3 1XW
Same address for the past
12 years
Companies in N3 1XW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Susannah Judith Jacobs
Director • Surveyor • British • Lives in UK • Born in Dec 1969
Caroline Rachel Raivid
Director • Nursery Teacher • British • Lives in UK • Born in Mar 1968
Alison Jayne Marks
Director • Event Planner • British • Lives in Canada • Born in Jul 1964
Mrs Susannah Judith Jacobs
PSC • British • Lives in UK • Born in Dec 1969
Ms Alison Jayne Marks
PSC • British • Lives in Canada • Born in Jul 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ensure International Ltd
Caroline Rachel Raivid is a mutual person.
Active
Ortego Limited
Susannah Judith Jacobs is a mutual person.
Active
Samavex Limited
Susannah Judith Jacobs, Alison Jayne Marks, and 1 more are mutual people.
Dissolved
Marksgate Limited
Susannah Judith Jacobs, Alison Jayne Marks, and 1 more are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£40.8K
Decreased by £653.51K (-94%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.7M
Decreased by £28.67K (-1%)
Total Liabilities
-£824.54K
Decreased by £67.3K (-8%)
Net Assets
£1.87M
Increased by £38.63K (+2%)
Debt Ratio (%)
31%
Decreased by 2.15% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Ms Alison Jayne Marks Details Changed
2 Years 7 Months Ago on 1 Feb 2023
Ms Alison Jayne Marks (PSC) Details Changed
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Ms Alison Jayne Marks Details Changed
2 Years 7 Months Ago on 31 Jan 2023
Ms Alison Jayne Marks (PSC) Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Ms Alison Jayne Marks Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Director's details changed for Ms Alison Jayne Marks on 1 February 2023
Submitted on 3 Feb 2023
Director's details changed for Ms Alison Jayne Marks on 31 January 2023
Submitted on 31 Jan 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 31 Jan 2023
Change of details for Ms Alison Jayne Marks as a person with significant control on 31 January 2023
Submitted on 31 Jan 2023
Director's details changed for Ms Alison Jayne Marks on 1 January 2023
Submitted on 9 Jan 2023
Change of details for Ms Alison Jayne Marks as a person with significant control on 1 January 2023
Submitted on 9 Jan 2023
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Repayment History
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