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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.
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 Apr31 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)
Contact
Address
35 Ballards Lane
London
N3 1XW
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • Surveyor • British • Lives in UK • Born in Dec 1969
Director • Nursery Teacher • British • Lives in UK • Born in Mar 1968
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
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
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 Credit Report
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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
Repayment History
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