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Beam Reach Holdings Bidco Limited

Beam Reach Holdings Bidco Limited is an active company incorporated on 1 March 2023 with the registered office located in London, Greater London. Beam Reach Holdings Bidco Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14697955
Private limited company
Age
2 years 8 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 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
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
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Spain • Born in Dec 1969
Director • British • 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 2 more are mutual people.
Active
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
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
Unreported
Same as previous period
Turnover
£470K
Increased by £100K (+27%)
Employees
2
Same as previous period
Total Assets
£98.93M
Increased by £2.49M (+3%)
Total Liabilities
-£112.51M
Increased by £10.59M (+10%)
Net Assets
-£13.57M
Decreased by £8.1M (+148%)
Debt Ratio (%)
114%
Increased by 8.04% (+8%)
Latest Activity
Kelvin Trevor Barber Appointed
1 Month Ago on 13 Oct 2025
Small Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
6 Months Ago on 8 May 2025
Gregorio Cabeza López De Sagredo Resigned
7 Months Ago on 15 Apr 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
Small Accounts Submitted
11 Months Ago on 28 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Mar 2024
Registered Address Changed
2 Years Ago on 7 Nov 2023
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Documents
Appointment of Kelvin Trevor Barber as a director on 13 October 2025
Submitted on 14 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 Oct 2025
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
Termination of appointment of Timothy James West Ashlin as a director on 17 January 2025
Submitted on 4 Feb 2025
Appointment of Mr Benjamin George Snow 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
Repayment History
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