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Beam Reach Holdings Topco Limited

Beam Reach Holdings Topco Limited is an active company incorporated on 1 March 2023 with the registered office located in London, Greater London. Beam Reach Holdings Topco Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14697441
Private limited company
Age
2 years 8 months
Incorporated 1 March 2023
Size
Unreported
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on 24 Jul 2024 (1 year 3 months ago)
Previous address was 45 Mortimer Street 45 Mortimer Street London W1W 8HJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
16
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in UK • Born in Aug 1987
Director • British • Lives in Spain • Born in Dec 1969
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in UK • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Beam Reach Holdings Holdco Limited
Michael Luke Mullally, Timothy James West Ashlin, and 2 more are mutual people.
Active
Beam Reach Holdings Midco Limited
Michael Luke Mullally, Timothy James West Ashlin, and 2 more are mutual people.
Active
Beam Reach Holdings Bidco Limited
Michael Luke Mullally, Timothy James West Ashlin, and 2 more are mutual people.
Active
Pandora S9 Topco Limited
Michael Luke Mullally is a mutual person.
Active
Pandora S9 Bidco Limited
Michael Luke Mullally is a mutual person.
Active
Pandora S9 Midco Limited
Michael Luke Mullally is a mutual person.
Active
Synova LLP
Benjamin George Snow is a mutual person.
Active
Coronet Topco Limited
Timothy James West Ashlin is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.68M
Increased by £6K (0%)
Turnover
£37.57M
Increased by £6.75M (+22%)
Employees
503
Decreased by 10 (-2%)
Total Assets
£118.67M
Decreased by £8.7M (-7%)
Total Liabilities
-£150.17M
Increased by £6.38M (+4%)
Net Assets
-£31.5M
Decreased by £15.08M (+92%)
Debt Ratio (%)
127%
Increased by 13.66% (+12%)
Latest Activity
Kelvin Trevor Barber Appointed
1 Month Ago on 13 Oct 2025
Carlos Emilio Sartorius Witte Appointed
1 Month Ago on 13 Oct 2025
Group Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
6 Months Ago on 8 May 2025
Gregorio Cabeza López De Sagredo Resigned
9 Months Ago on 31 Jan 2025
Mr Benjamin George Snow Appointed
10 Months Ago on 17 Jan 2025
Timothy James West Ashlin Resigned
10 Months Ago on 17 Jan 2025
Group Accounts Submitted
10 Months Ago on 19 Dec 2024
Charles Alexander Mcintyre Resigned
11 Months Ago on 4 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 24 Jul 2024
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Documents
Resolutions
Submitted on 27 Oct 2025
Solvency Statement dated 24/10/25
Submitted on 27 Oct 2025
Statement by Directors
Submitted on 27 Oct 2025
Statement of capital on 27 October 2025
Submitted on 27 Oct 2025
Appointment of Carlos Emilio Sartorius Witte as a director on 13 October 2025
Submitted on 14 Oct 2025
Appointment of Kelvin Trevor Barber as a director on 13 October 2025
Submitted on 14 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 8 May 2025
Termination of appointment of Gregorio Cabeza López De Sagredo as a director on 31 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Timothy James West Ashlin as a director on 17 January 2025
Submitted on 4 Feb 2025
Repayment History
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