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Beam UK Biggleswade Management Limited

Beam UK Biggleswade Management Limited is a dormant company incorporated on 15 June 2022 with the registered office located in Altrincham, Greater Manchester. Beam UK Biggleswade Management Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14174126
Private limited company
Age
3 years
Incorporated 15 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (6 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 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 (11 months remaining)
Address
Xeinadin North Limited 10 Ambassador Place
Stockport Road
Altrincham
WA15 8DB
England
Address changed on 30 Sep 2025 (24 days ago)
Previous address was 50 New Bond Street London W1S 1BJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Investment Professional • German • Lives in England • Born in May 1997
Director • British • Lives in England • Born in Dec 1991
Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in England • Born in Jul 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beam UK Biggleswade 2 Propco Limited
Bruce Alistair Topley, Richard Allington, and 2 more are mutual people.
Active
Beam UK Biggleswade 1 Propco Limited
Bruce Alistair Topley, Richard Allington, and 2 more are mutual people.
Active
Beam UK Bedford 3 Propco Limited
Bruce Alistair Topley, Richard Allington, and 2 more are mutual people.
Active
Beam UK Biggleswade 3 Propco Limited
Bruce Alistair Topley, Richard Allington, and 2 more are mutual people.
Active
Beam UK Biggleswade 4 Propco Limited
Bruce Alistair Topley, Richard Allington, 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
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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Calvin Phillipp Kuska Details Changed
8 Days Ago on 16 Oct 2025
Registered Address Changed
24 Days Ago on 30 Sep 2025
Mr Calvin Phillipp Kuska Appointed
28 Days Ago on 26 Sep 2025
Richard Allington Resigned
28 Days Ago on 26 Sep 2025
James Atkinson Resigned
28 Days Ago on 26 Sep 2025
Bruce Alistair Topley Resigned
28 Days Ago on 26 Sep 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 28 Feb 2025
James Atkinson Appointed
9 Months Ago on 17 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 3 Oct 2024
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Documents
Director's details changed for Mr Calvin Phillipp Kuska on 16 October 2025
Submitted on 16 Oct 2025
Certificate of change of name
Submitted on 9 Oct 2025
Termination of appointment of James Atkinson as a director on 26 September 2025
Submitted on 30 Sep 2025
Registered office address changed from 50 New Bond Street London W1S 1BJ England to Xeinadin North Limited 10 Ambassador Place Stockport Road Altrincham WA15 8DB on 30 September 2025
Submitted on 30 Sep 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
Appointment of Mr Calvin Phillipp Kuska as a director on 26 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 15 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 Feb 2025
Appointment of James Atkinson as a director on 17 January 2025
Submitted on 23 Jan 2025
Repayment History
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