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UK Beam Holdings No 16 Limited

UK Beam Holdings No 16 Limited is an active company incorporated on 8 April 2024 with the registered office located in London, Greater London. UK Beam Holdings No 16 Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15627575
Private limited company
Age
1 year 9 months
Incorporated 8 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (7 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 8 Apr30 Apr 2025 (1 year)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 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 • Israeli • Lives in Israel • Born in Dec 1985
Director • Ibi UK Beam • British,israeli • Lives in UK • Born in Sep 1971
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
30 Apr 2025
For period 30 Mar30 Apr 2025
Traded for 13 months
Cash in Bank
£38.45K
Turnover
£115.04K
Employees
Unreported
Total Assets
£3.17M
Total Liabilities
-£3.09M
Net Assets
£77.2K
Debt Ratio (%)
98%
Latest Activity
Full Accounts Submitted
20 Days Ago on 7 Jan 2026
Confirmation Submitted
7 Months Ago on 16 Jun 2025
Ipg 16 (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
Confirmation Submitted
1 Year 7 Months Ago on 3 Jun 2024
Anthony Howard Gershon (PSC) Resigned
1 Year 7 Months Ago on 3 Jun 2024
Matan Leiba Appointed
1 Year 7 Months Ago on 3 Jun 2024
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Documents
Full accounts made up to 30 April 2025
Submitted on 7 Jan 2026
Cessation of Ipg 16 (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 3 June 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 3 June 2024 with updates
Submitted on 3 Jun 2024
Cessation of Anthony Howard Gershon as a person with significant control on 3 June 2024
Submitted on 3 Jun 2024
Appointment of Matan Leiba as a director on 3 June 2024
Submitted on 3 Jun 2024
Repayment History
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