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Beam Estates Limited

Beam Estates Limited is a liquidation company incorporated on 18 May 1998 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Beam Estates Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 7 months ago
Company No
03565454
Private limited company
Age
27 years
Incorporated 18 May 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 May 2023 (2 years 6 months ago)
Next confirmation dated 18 May 2024
Was due on 1 June 2024 (1 year 5 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Small
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
Suite 5 2nd Floor Bulman House
Regent Centre
Newcastle Upon Tyne
NE3 3LS
Address changed on 28 Mar 2023 (2 years 7 months ago)
Previous address was Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Director • British • Lives in UK • Born in Nov 1980
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Mar 1960
Lord James Percy
PSC • British • Lives in UK • Born in Jun 1965
The Duke Of Northumb Ralph George Algernon Percy
PSC • British • Lives in England • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridge Court Holdings Limited
Colin Leslie Barnes and Roderick Charles St John Wilson are mutual people.
Active
Weylands Investments Ltd
Colin Leslie Barnes and Roderick Charles St John Wilson are mutual people.
Active
Trading Enterprises Albury Limited
Colin Leslie Barnes is a mutual person.
Active
Burncastle Farming Company Ltd
Colin Leslie Barnes is a mutual person.
Active
Northumberland Estates Investments Limited
Colin Leslie Barnes is a mutual person.
Active
Cussins (North East) Limited
Colin Leslie Barnes is a mutual person.
Active
Narrowgate Management Company Limited
Colin Leslie Barnes is a mutual person.
Active
Northumberland Estates Limited
Colin Leslie Barnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£1.12M
Increased by £964.26K (+605%)
Turnover
£95.01K
Decreased by £163.79K (-63%)
Employees
Unreported
Same as previous period
Total Assets
£3.8M
Decreased by £951.54K (-20%)
Total Liabilities
-£281.26K
Decreased by £1.08M (-79%)
Net Assets
£3.52M
Increased by £133.22K (+4%)
Debt Ratio (%)
7%
Decreased by 21.34% (-74%)
Latest Activity
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Declaration of Solvency
2 Years 7 Months Ago on 28 Mar 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 28 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 28 Mar 2023
Small Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 27 May 2022
Small Accounts Submitted
4 Years Ago on 25 Oct 2021
Lesley Ann Ilderton Resigned
4 Years Ago on 30 Sep 2021
Ms Clare Ingle Appointed
4 Years Ago on 17 Jun 2021
George Percy (PSC) Appointed
4 Years Ago on 29 Jan 2021
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Documents
Liquidators' statement of receipts and payments to 15 March 2025
Submitted on 7 May 2025
Liquidators' statement of receipts and payments to 15 March 2024
Submitted on 1 May 2024
Confirmation statement made on 18 May 2023 with no updates
Submitted on 23 May 2023
Resolutions
Submitted on 28 Mar 2023
Registered office address changed from Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX England to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 28 March 2023
Submitted on 28 Mar 2023
Appointment of a voluntary liquidator
Submitted on 28 Mar 2023
Declaration of solvency
Submitted on 28 Mar 2023
Accounts for a small company made up to 31 March 2022
Submitted on 22 Sep 2022
Confirmation statement made on 18 May 2022 with no updates
Submitted on 27 May 2022
Accounts for a small company made up to 31 March 2021
Submitted on 25 Oct 2021
Repayment History
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