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UK Beam Holdings No 15 Limited

UK Beam Holdings No 15 Limited is an active company incorporated on 22 February 2024 with the registered office located in London, Greater London. UK Beam Holdings No 15 Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15512656
Private limited company
Age
1 year 8 months
Incorporated 22 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (6 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 22 February 2026 (3 months remaining)
Address
First Floor, Winston House
349 Regents Park Road
London
N3 1DH
United Kingdom
Address changed on 1 Apr 2025 (7 months ago)
Previous address was Handel House 95 High Street Edgware HA8 7DB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British,israeli • Lives in UK • Born in Sep 1971
Director • Israeli • Lives in Israel • Born in Dec 1985
Director • British • Lives in England • Born in Oct 1973
I.B.I Investment House Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Beam Holdings No 1 Limited
Anthony Howard Gershon and Roy Elchanan are mutual people.
Active
UK Beam Holdings No 2 Limited
Anthony Howard Gershon and Roy Elchanan are mutual people.
Active
UK Beam Holdings No 3 Limited
Anthony Howard Gershon and Roy Elchanan are mutual people.
Active
UK Beam Holdings No 4 Limited
Anthony Howard Gershon and Roy Elchanan are mutual people.
Active
UK Beam Holdings No 5 Limited
Anthony Howard Gershon and Roy Elchanan are mutual people.
Active
UK Beam Holdings No 6 Limited
Anthony Howard Gershon and Roy Elchanan are mutual people.
Active
UK Beam Holdings No 8 Limited
Anthony Howard Gershon and Roy Elchanan are mutual people.
Active
UK Beam Holdings No 7 Limited
Anthony Howard Gershon and Roy Elchanan are mutual people.
Active
Financials
UK Beam Holdings No 15 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 16 Jun 2025
Ipg Uk 13 (Serco) Limited Partnership (PSC) Resigned
5 Months Ago on 5 Jun 2025
I.B.I Investment House Ltd (PSC) Appointed
5 Months Ago on 5 Jun 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Roy Elchanan Appointed
9 Months Ago on 20 Feb 2025
Anthony Howard Gershon Resigned
9 Months Ago on 29 Jan 2025
Matan Leiba Appointed
1 Year 6 Months Ago on 7 May 2024
Anthony Howard Gershon (PSC) Resigned
1 Year 6 Months Ago on 7 May 2024
Ipg Uk 13 (Serco) Limited Partnership (PSC) Appointed
1 Year 6 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
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Documents
Notification of I.B.I Investment House Ltd as a person with significant control on 5 June 2025
Submitted on 17 Jun 2025
Cessation of Ipg Uk 13 (Serco) Limited Partnership as a person with significant control on 5 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 16 Jun 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 1 April 2025
Submitted on 1 Apr 2025
Appointment of Roy Elchanan as a director on 20 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Anthony Howard Gershon as a director on 29 January 2025
Submitted on 6 Feb 2025
Confirmation statement made on 7 May 2024 with updates
Submitted on 7 May 2024
Notification of Ipg Uk 13 (Serco) Limited Partnership as a person with significant control on 7 May 2024
Submitted on 7 May 2024
Cessation of Anthony Howard Gershon as a person with significant control on 7 May 2024
Submitted on 7 May 2024
Appointment of Matan Leiba as a director on 7 May 2024
Submitted on 7 May 2024
Repayment History
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