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Beam UK Park Royal Propco Limited

Beam UK Park Royal Propco Limited is an active company incorporated on 22 November 2021 with the registered office located in London, City of London. Beam UK Park Royal Propco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13757304
Private limited company
Age
4 years
Incorporated 22 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (10 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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
United Kingdom
Address changed on 11 Nov 2025 (2 months ago)
Previous address was 50 New Bond Street London W1S 1BJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Aug 1993
PSC
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Mutual Companies
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
European Transport Investments (UK) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Capital Hill Partnership (GP) Limited
Alter Domus (UK) Limited is a mutual person.
Active
The Estate, Knightsbridge Limited
Alter Domus (UK) Limited is a mutual person.
Active
Geo G. Sandeman Sons & Co., Limited
Alter Domus (UK) Limited is a mutual person.
Active
Kingsway Hall Hotel Limited
Alter Domus (UK) Limited is a mutual person.
Active
G3 Good Governance Group Limited
Alter Domus (UK) Limited is a mutual person.
Active
Airport Group Investments Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£121K
Decreased by £47K (-28%)
Turnover
£758K
Increased by £277K (+58%)
Employees
3
Same as previous period
Total Assets
£35.6M
Decreased by £6.49M (-15%)
Total Liabilities
-£60.49M
Increased by £1.64M (+3%)
Net Assets
-£24.89M
Decreased by £8.13M (+49%)
Debt Ratio (%)
170%
Increased by 30.11% (+22%)
Latest Activity
Charlotte Sophie Lorraine Depoutot Details Changed
1 Month Ago on 19 Dec 2025
Registered Address Changed
2 Months Ago on 11 Nov 2025
Bruce Alistair Topley Resigned
2 Months Ago on 6 Nov 2025
Olivia Hinds Resigned
2 Months Ago on 6 Nov 2025
Richard Allington Resigned
2 Months Ago on 6 Nov 2025
Alter Domus (Uk) Limited Appointed
2 Months Ago on 6 Nov 2025
Charlotte Sophie Lorraine Depoutot Appointed
2 Months Ago on 6 Nov 2025
Full Accounts Submitted
7 Months Ago on 19 Jun 2025
Confirmation Submitted
10 Months Ago on 31 Mar 2025
Ms Olivia Hinds Appointed
12 Months Ago on 30 Jan 2025
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Documents
Director's details changed for Charlotte Sophie Lorraine Depoutot on 19 December 2025
Submitted on 19 Dec 2025
Certificate of change of name
Submitted on 15 Dec 2025
Change of name with request to seek comments from relevant body
Submitted on 15 Dec 2025
Change of name notice
Submitted on 15 Dec 2025
Appointment of Charlotte Sophie Lorraine Depoutot as a director on 6 November 2025
Submitted on 11 Nov 2025
Appointment of Alter Domus (Uk) Limited as a secretary on 6 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Richard Allington as a director on 6 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Olivia Hinds as a director on 6 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Bruce Alistair Topley as a director on 6 November 2025
Submitted on 11 Nov 2025
Registered office address changed from 50 New Bond Street London W1S 1BJ United Kingdom to Alter Domus (Uk) Limited 10th Floor 30 st. Mary Axe London EC3A 8BF on 11 November 2025
Submitted on 11 Nov 2025
Repayment History
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