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Beam UK Bedford Plot 4 Nominee Ltd

Beam UK Bedford Plot 4 Nominee Ltd is a dormant company incorporated on 4 March 2019 with the registered office located in London, City of London. Beam UK Bedford Plot 4 Nominee Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11856531
Private limited company
Age
6 years
Incorporated 4 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (10 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (2 months remaining)
No changes occurred since incorporation
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 (8 months remaining)
Contact
Address
Alter Domus (Uk) Limited 10th Floor
30 St. Mary Axe
London
EC3A 8BF
England
Address changed on 9 Jul 2025 (6 months ago)
Previous address was Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • German • Lives in UK • Born in May 1997
Director • German • Lives in UK • Born in Dec 1989
Beam UK Bedford Plot 4 GP LLP
PSC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beam UK Bedford Plot 6 Nominee Ltd
Robin Rieger, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
Beam UK Bedford Plot 5 Nominee Ltd
Calvin Philipp Kuska, Robin Rieger, and 1 more are mutual people.
Active
Beam UK Biggleswade 2 Propco Limited
Alter Domus (UK) Limited and Calvin Philipp Kuska are mutual people.
Active
Beam UK Biggleswade 1 Propco Limited
Alter Domus (UK) Limited and Calvin Philipp Kuska are mutual people.
Active
Beam UK Bedford 3 Propco Limited
Alter Domus (UK) Limited and Calvin Philipp Kuska are mutual people.
Active
Beam UK Biggleswade 3 Propco Limited
Calvin Philipp Kuska and Alter Domus (UK) Limited are mutual people.
Active
Beam UK Biggleswade 4 Propco Limited
Calvin Philipp Kuska and Alter Domus (UK) Limited are mutual people.
Active
Beam UK Biggleswade 5 Propco Limited
Calvin Philipp Kuska and Alter Domus (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
Mr Robin Rieger Details Changed
1 Month Ago on 19 Dec 2025
Mr Calvin Philipp Kuska Details Changed
1 Month Ago on 19 Dec 2025
Alter Domus (Uk) Limited Appointed
3 Months Ago on 1 Oct 2025
Goodman Logistics Bedford 4 (Gp) Llp (PSC) Details Changed
5 Months Ago on 30 Jul 2025
Registered Address Changed
6 Months Ago on 9 Jul 2025
Mr Calvin Phillipp Kuska Appointed
6 Months Ago on 4 Jul 2025
Mr Robin Rieger Appointed
6 Months Ago on 4 Jul 2025
Jason Duncan Harris Resigned
6 Months Ago on 4 Jul 2025
Robert Paul Reed Resigned
6 Months Ago on 4 Jul 2025
Charles Edward Crossland Resigned
6 Months Ago on 4 Jul 2025
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Documents
Change of details for Goodman Logistics Bedford 4 (Gp) Llp as a person with significant control on 30 July 2025
Submitted on 14 Jan 2026
Information not on the register a notification of a person with significant control statement was removed on 09/01/2026 as it is no longer considered to form part of the register.
Submitted on 9 Jan 2026
Information not on the register a notice of cessation of a psc was removed on 09/01/2026 as it is no longer considered to form part of the register.
Submitted on 9 Jan 2026
Director's details changed for Mr Robin Rieger on 19 December 2025
Submitted on 19 Dec 2025
Director's details changed for Mr Calvin Philipp Kuska on 19 December 2025
Submitted on 19 Dec 2025
Appointment of Alter Domus (Uk) Limited as a secretary on 1 October 2025
Submitted on 6 Oct 2025
Change of share class name or designation
Submitted on 18 Jul 2025
Resolutions
Submitted on 18 Jul 2025
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Repayment History
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