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Beam UK Bedford Plot 6 Nominee Ltd

Beam UK Bedford Plot 6 Nominee Ltd is a dormant company incorporated on 15 December 2016 with the registered office located in London, City of London. Beam UK Bedford Plot 6 Nominee Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10527521
Private limited company
Age
8 years
Incorporated 15 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Alter Domus (Uk) Limited 10th Floor
30 St. Mary Axe
London
EC3A 8BF
England
Address changed on 9 Jul 2025 (1 month ago)
Previous address was Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1970
Director • Investment Professional • German • Lives in UK • Born in May 1997
Director • Treasurer • British • Lives in UK • Born in Jan 1974
Director • Investment Professional • German • Lives in UK • Born in Dec 1989
Director • Commercial Director • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£11
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Notification of PSC Statement
1 Month Ago on 14 Jul 2025
Registered Address Changed
1 Month Ago on 9 Jul 2025
Ancosec Limited Resigned
2 Months Ago on 8 Jul 2025
Mr Calvin Phillipp Kuska Appointed
2 Months Ago on 4 Jul 2025
Jason Duncan Harris Resigned
2 Months Ago on 4 Jul 2025
Mr Robin Rieger Appointed
2 Months Ago on 4 Jul 2025
Robert Paul Reed Resigned
2 Months Ago on 4 Jul 2025
Charles Edward Crossland Resigned
2 Months Ago on 4 Jul 2025
James Martin Cornell Resigned
2 Months Ago on 4 Jul 2025
Goodman Logistics Bedford (Gp) Llp (PSC) Resigned
2 Months Ago on 4 Jul 2025
Get Credit Report
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Documents
Change of share class name or designation
Submitted on 18 Jul 2025
Resolutions
Submitted on 18 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Notification of a person with significant control statement
Submitted on 14 Jul 2025
Registered office address changed from Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF United Kingdom to Alter Domus (Uk) Limited 10th Floor 30 st. Mary Axe London EC3A 8BF on 9 July 2025
Submitted on 9 Jul 2025
Certificate of change of name
Submitted on 9 Jul 2025
Termination of appointment of Ancosec Limited as a secretary on 8 July 2025
Submitted on 8 Jul 2025
Termination of appointment of James Martin Cornell as a director on 4 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Charles Edward Crossland as a director on 4 July 2025
Submitted on 8 Jul 2025
Repayment History
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