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Beam Reach Holdings Holdco Limited

Beam Reach Holdings Holdco Limited is an active company incorporated on 1 March 2023 with the registered office located in London, Greater London. Beam Reach Holdings Holdco Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14697615
Private limited company
Age
2 years 6 months
Incorporated 1 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Mar31 Dec 2023 (10 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on 24 Jul 2024 (1 year 1 month ago)
Previous address was 45 Mortimer Street 45 Mortimer Street London W1W 8HJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Spain • Born in Dec 1969
Director • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Nov 1977
Director • Spanish • Lives in Spain • Born in Nov 1974
Director • British • Lives in UK • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Beam Reach Holdings Topco Limited
Michael Luke Mullally, Timothy James West Ashlin, and 1 more are mutual people.
Active
Beam Reach Holdings Midco Limited
Michael Luke Mullally, Timothy James West Ashlin, and 1 more are mutual people.
Active
Beam Reach Holdings Bidco Limited
Michael Luke Mullally, Timothy James West Ashlin, and 1 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 (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£97.39M
Total Liabilities
-£97.43M
Net Assets
-£36K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Gregorio Cabeza López De Sagredo Resigned
4 Months Ago on 15 Apr 2025
Mr Benjamin George Snow Appointed
7 Months Ago on 17 Jan 2025
Timothy James West Ashlin Resigned
7 Months Ago on 17 Jan 2025
Small Accounts Submitted
9 Months Ago on 28 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 7 Nov 2023
Mr Gregorio Cabeza López De Sagredo Appointed
2 Years 5 Months Ago on 17 Mar 2023
Mr Rupert William Rory Hillier Appointed
2 Years 5 Months Ago on 17 Mar 2023
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 8 May 2025
Termination of appointment of Gregorio Cabeza López De Sagredo as a director on 15 April 2025
Submitted on 7 May 2025
Appointment of Mr Benjamin George Snow as a director on 17 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
Accounts for a small company made up to 31 December 2023
Submitted on 28 Nov 2024
Registered office address changed from 45 Mortimer Street 45 Mortimer Street London W1W 8HJ United Kingdom to 9 Appold Street London EC2A 2AP on 24 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 8 Mar 2024
Registered office address changed from 55 Wells Street London W1T 3PT United Kingdom to 45 Mortimer Street 45 Mortimer Street London W1W 8HJ on 7 November 2023
Submitted on 7 Nov 2023
Appointment of Mr Benjamin Guy Hamilton Joseph as a director on 17 March 2023
Submitted on 22 Mar 2023
Appointment of Mr Rupert William Rory Hillier as a director on 17 March 2023
Submitted on 22 Mar 2023
Repayment History
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