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The Beam Network Ltd

The Beam Network Ltd is an active company incorporated on 6 August 2020 with the registered office located in London, Greater London. The Beam Network Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12795599
Private limited company
Age
5 years
Incorporated 6 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Address changed on 16 Aug 2024 (1 year ago)
Previous address was 8 Shepherd Market Mayfair London W1J 7JY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Irish • Lives in Italy • Born in Jun 1966
Director • Mexican • Lives in Spain • Born in Mar 1977
Director • British • Lives in England • Born in Jan 1979
Director • Mexican • Lives in UK • Born in Jan 1979
Director • Ceo • South African • Lives in England • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Institute For Human Rights & Business Limited
Nicola Mary Black is a mutual person.
Active
IHRB Trading Limited
Nicola Mary Black is a mutual person.
Active
Myanmar Centre For Responsible Business Limited
Nicola Mary Black is a mutual person.
Active
Leafcutter Ltd
Nicola Mary Black is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£73.47K
Increased by £15.46K (+27%)
Total Liabilities
-£656.96K
Increased by £236.15K (+56%)
Net Assets
-£583.49K
Decreased by £220.69K (+61%)
Debt Ratio (%)
894%
Increased by 168.81% (+23%)
Latest Activity
Ms Nicola Mary Black Appointed
3 Days Ago on 4 Sep 2025
Bertha Alicia Morales Gonzalez (PSC) Details Changed
6 Days Ago on 1 Sep 2025
Bertha Alicia Morales Gonzalez Details Changed
6 Days Ago on 1 Sep 2025
Michelle Andrea Shu Lai Yue (PSC) Details Changed
19 Days Ago on 19 Aug 2025
Michelle Andrea Shu Lai Yue Details Changed
19 Days Ago on 19 Aug 2025
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Lisa Michelle Van Eck Resigned
24 Days Ago on 14 Aug 2025
Micro Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Registered Address Changed
1 Year Ago on 16 Aug 2024
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Documents
Appointment of Ms Nicola Mary Black as a director on 4 September 2025
Submitted on 5 Sep 2025
Director's details changed for Michelle Andrea Shu Lai Yue on 19 August 2025
Submitted on 3 Sep 2025
Change of details for Michelle Andrea Shu Lai Yue as a person with significant control on 19 August 2025
Submitted on 3 Sep 2025
Director's details changed for Bertha Alicia Morales Gonzalez on 1 September 2025
Submitted on 3 Sep 2025
Change of details for Bertha Alicia Morales Gonzalez as a person with significant control on 1 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Lisa Michelle Van Eck as a director on 14 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 6 August 2025 with updates
Submitted on 19 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 20 Dec 2024
Director's details changed for Ana Graciela Morales Gonzalez on 1 August 2024
Submitted on 16 Aug 2024
Director's details changed for Bertha Alicia Morales Gonzalez on 1 August 2024
Submitted on 16 Aug 2024
Repayment History
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