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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 11 months ago.
Status
Active
Active since incorporation
Company No
15512656
Private limited company
Age
1 year 11 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 (8 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 22 Feb28 Feb 2025 (1 year)
Accounts type is Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
First Floor, Winston House
349 Regents Park Road
London
N3 1DH
United Kingdom
Address changed on 1 Apr 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 1 Limited
Roy Elchanan is a mutual person.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£74.42K
Turnover
£170.14K
Employees
2
Total Assets
£3.43M
Total Liabilities
-£3.21M
Net Assets
£218.41K
Debt Ratio (%)
94%
Latest Activity
Full Accounts Submitted
19 Days Ago on 7 Jan 2026
Confirmation Submitted
7 Months Ago on 16 Jun 2025
Ipg Uk 13 (Serco) Limited Partnership (PSC) Resigned
7 Months Ago on 5 Jun 2025
I.B.I Investment House Ltd (PSC) Appointed
7 Months Ago on 5 Jun 2025
Registered Address Changed
10 Months Ago on 1 Apr 2025
Roy Elchanan Appointed
11 Months Ago on 20 Feb 2025
Anthony Howard Gershon Resigned
12 Months Ago on 29 Jan 2025
Matan Leiba Appointed
1 Year 8 Months Ago on 7 May 2024
Anthony Howard Gershon (PSC) Resigned
1 Year 8 Months Ago on 7 May 2024
Ipg Uk 13 (Serco) Limited Partnership (PSC) Appointed
1 Year 8 Months Ago on 7 May 2024
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Documents
Full accounts made up to 28 February 2025
Submitted on 7 Jan 2026
Cessation of Ipg Uk 13 (Serco) Limited Partnership as a person with significant control on 5 June 2025
Submitted on 17 Jun 2025
Notification of I.B.I Investment House Ltd 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
Appointment of Matan Leiba as a director 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
Notification of Ipg Uk 13 (Serco) Limited Partnership as a person with significant control on 7 May 2024
Submitted on 7 May 2024
Repayment History
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