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Beam UK Pension Plan Trustee Limited

Beam UK Pension Plan Trustee Limited is a dormant company incorporated on 28 February 2006 with the registered office located in London, Greater London. Beam UK Pension Plan Trustee Limited was registered 19 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
05724141
Private limited company
Age
19 years
Incorporated 28 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 29 Feb ⟶ 28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Learn more about Beam UK Pension Plan Trustee Limited
Contact Update Details
Address
Part Second Floor, Uk House, 2
Great Titchfield Street
London
W1D 1NN
United Kingdom
Address changed on 2 Jun 2025 (5 months ago)
Previous address was 44-45 Great Marlborough Street 5th Floor London W1F 7JL United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Ronald William Welsh
Director • British • Lives in Scotland • Born in Sep 1962
Ignacio Peinado Rebolloso
Director • Spanish • Lives in Spain • Born in Oct 1994
Raymond Balfor Condell
Director • British • Lives in England • Born in May 1959
Gordon James Lapsley
Director • Accountant • British • Lives in Scotland • Born in May 1966
Jaime Ruiz Menendez
Director • Spanish • Lives in Spain • Born in Jul 1988
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Shareholders, PSCs & Group Structure
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Boosey & Co.,Limited
Corporation Service Company (UK) Limited and Intertrust Holdings (UK) Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
23 Days Ago on 22 Oct 2025
Csc Cls (Uk) Limited Appointed
2 Months Ago on 27 Aug 2025
Corporation Service Company (Uk) Limited Resigned
2 Months Ago on 27 Aug 2025
Confirmation Submitted
5 Months Ago on 12 Jun 2025
Registered Address Changed
5 Months Ago on 2 Jun 2025
Ignacio Peinado Rebolloso Appointed
5 Months Ago on 27 May 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Gordon James Lapsley Resigned
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 27 Feb 2024
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Get Credit Report
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 22 Oct 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 27 Aug 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 27 Aug 2025
Appointment of Ignacio Peinado Rebolloso as a director on 27 May 2025
Submitted on 12 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 12 Jun 2025
Registered office address changed from 44-45 Great Marlborough Street 5th Floor London W1F 7JL United Kingdom to Part Second Floor, Uk House, 2 Great Titchfield Street London W1D 1NN on 2 June 2025
Submitted on 2 Jun 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 10 Oct 2024
Termination of appointment of Gordon James Lapsley as a director on 29 August 2024
Submitted on 12 Sep 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 6 Jun 2024
Director's details changed for Mr Jaime Ruiz Menendez on 27 February 2024
Submitted on 27 Feb 2024
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Repayment History
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