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Beam UK Biggleswade 3 Propco Limited
Beam UK Biggleswade 3 Propco Limited is an active company incorporated on 16 July 2019 with the registered office located in London, Greater London. Beam UK Biggleswade 3 Propco Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12106295
Private limited company
Age
6 years
Incorporated
16 July 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
26 March 2025
(7 months ago)
Next confirmation dated
26 March 2026
Due by
9 April 2026
(5 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Beam UK Biggleswade 3 Propco Limited
Contact
Update Details
Address
55 St. James's Street
London
SW1A 1LA
England
Address changed on
30 Sep 2025
(23 days ago)
Previous address was
50 New Bond Street London W1S 1BJ United Kingdom
Companies in SW1A 1LA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Atkinson
Director • British • Lives in England • Born in Dec 1991
Richard Allington
Director • British • Lives in UK • Born in Dec 1975
Bruce Alistair Topley
Director • British • Lives in England • Born in Jul 1970
Calvin Philipp Kuska
Director • Investment Professional • German • Lives in England • Born in May 1997
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beam UK Biggleswade 2 Propco Limited
Richard Allington, James Atkinson, and 2 more are mutual people.
Active
Beam UK Biggleswade 1 Propco Limited
Richard Allington, James Atkinson, and 2 more are mutual people.
Active
Beam UK Bedford 3 Propco Limited
Richard Allington, James Atkinson, and 2 more are mutual people.
Active
Beam UK Biggleswade 4 Propco Limited
Richard Allington, James Atkinson, and 2 more are mutual people.
Active
Beam UK Biggleswade 5 Propco Limited
Bruce Alistair Topley, Richard Allington, and 2 more are mutual people.
Active
Beam UK Biggleswade Management Limited
Bruce Alistair Topley, Richard Allington, and 2 more are mutual people.
Active
Gazeley Marsh Leys Limited
Richard Allington, James Atkinson, and 1 more are mutual people.
Active
Magna Park Milton Keynes Limited
Richard Allington, James Atkinson, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£123K
Decreased by £3K (-2%)
Turnover
£927K
Decreased by £14K (-1%)
Employees
3
Increased by 1 (+50%)
Total Assets
£30.21M
Increased by £3.58M (+13%)
Total Liabilities
-£17.33M
Increased by £857K (+5%)
Net Assets
£12.88M
Increased by £2.72M (+27%)
Debt Ratio (%)
57%
Decreased by 4.49% (-7%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
17 Days Ago on 6 Oct 2025
Charge Satisfied
21 Days Ago on 2 Oct 2025
Charge Satisfied
21 Days Ago on 2 Oct 2025
Charge Satisfied
21 Days Ago on 2 Oct 2025
Charge Satisfied
21 Days Ago on 2 Oct 2025
Registered Address Changed
23 Days Ago on 30 Sep 2025
Mr Calvin Phillipp Kuska Appointed
27 Days Ago on 26 Sep 2025
James Atkinson Resigned
27 Days Ago on 26 Sep 2025
Bruce Alistair Topley Resigned
27 Days Ago on 26 Sep 2025
Richard Allington Resigned
27 Days Ago on 26 Sep 2025
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Get Credit Report
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Documents
Certificate of change of name
Submitted on 9 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Satisfaction of charge 121062950004 in full
Submitted on 2 Oct 2025
Satisfaction of charge 121062950002 in full
Submitted on 2 Oct 2025
Satisfaction of charge 121062950003 in full
Submitted on 2 Oct 2025
Satisfaction of charge 121062950001 in full
Submitted on 2 Oct 2025
Termination of appointment of Richard Allington as a director on 26 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Bruce Alistair Topley as a director on 26 September 2025
Submitted on 30 Sep 2025
Registered office address changed from 50 New Bond Street London W1S 1BJ United Kingdom to 55 st. James's Street London SW1A 1LA on 30 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Calvin Phillipp Kuska as a director on 26 September 2025
Submitted on 30 Sep 2025
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Repayment History
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