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UK Beam Holdings No 1 Limited

UK Beam Holdings No 1 Limited is an active company incorporated on 3 March 2023 with the registered office located in London, Greater London. UK Beam Holdings No 1 Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14704836
Private limited company
Age
2 years 11 months
Incorporated 3 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (7 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (4 months remaining)
Last change occurred 1 year 7 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
First Floor, Winston House
349 Regents Park Road
London
N3 1DH
United Kingdom
Address changed on 17 Mar 2025 (10 months ago)
Previous address was Handel House 95 High Street Edgware HA8 7DB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ibi UK Beam • British,israeli • Lives in UK • Born in Sep 1971
Director • Israeli • Lives in Israel • Born in Dec 1985
I.B.I Investment House Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Beam Holdings No 2 Limited
Roy Elchanan is a mutual person.
Active
UK Beam Holdings No 3 Limited
Roy Elchanan is a mutual person.
Active
UK Beam Holdings No 4 Limited
Roy Elchanan is a mutual person.
Active
UK Beam Holdings No 5 Limited
Roy Elchanan is a mutual person.
Active
UK Beam Holdings No 6 Limited
Roy Elchanan is a mutual person.
Active
UK Beam Holdings No 8 Limited
Roy Elchanan is a mutual person.
Active
UK Beam Holdings No 7 Limited
Roy Elchanan is a mutual person.
Active
UK Beam Holdings No 9 Limited
Roy Elchanan is a mutual person.
Active
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
Decreased by £103 (-100%)
Turnover
£132.53K
Increased by £132.53K (%)
Employees
2
Same as previous period
Total Assets
£1.82M
Decreased by £53.38K (-3%)
Total Liabilities
-£2.05M
Increased by £60.83K (+3%)
Net Assets
-£226.71K
Decreased by £114.21K (+102%)
Debt Ratio (%)
112%
Increased by 6.45% (+6%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 31 Dec 2025
Confirmation Submitted
6 Months Ago on 8 Jul 2025
I.B.I Investment House Ltd (PSC) Appointed
7 Months Ago on 5 Jun 2025
Ipg Uk 1 Limited Partnership (PSC) Resigned
7 Months Ago on 5 Jun 2025
Registered Address Changed
10 Months Ago on 17 Mar 2025
Roy Elchanan Appointed
11 Months Ago on 20 Feb 2025
Anthony Howard Gershon Resigned
12 Months Ago on 29 Jan 2025
Small Accounts Submitted
1 Year Ago on 6 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 11 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 31 Dec 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 8 Jul 2025
Notification of I.B.I Investment House Ltd as a person with significant control on 5 June 2025
Submitted on 8 Jul 2025
Cessation of Ipg Uk 1 Limited Partnership as a person with significant control on 5 June 2025
Submitted on 8 Jul 2025
Registered office address changed from Handel House 95 High Street Edgware HA8 7DB England to First Floor, Winston House 349 Regents Park Road London N3 1DH on 17 March 2025
Submitted on 17 Mar 2025
Appointment of Roy Elchanan as a director on 20 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Anthony Howard Gershon as a director on 29 January 2025
Submitted on 6 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 11 June 2024 with updates
Submitted on 11 Jun 2024
Statement of capital following an allotment of shares on 1 April 2023
Submitted on 11 Jun 2024
Repayment History
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