BEAMRAY LIMITED

Overview

Company Name	BEAMRAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02974187
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEAMRAY LIMITED?

Real estate agencies (68310) / Real estate activities

Where is BEAMRAY LIMITED located?

Registered Office Address	69-71 East Street Epsom KT17 1BP Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for BEAMRAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BEAMRAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for BEAMRAY LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Confirmation statement made on Oct 06, 2025 with no updates	3 pages	CS01

Jun 02, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Oct 14, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Oct 10, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Change of details for Mr Charles Read Peerless as a person with significant control on Sep 12, 2023	2 pages	PSC04

Oct 10, 2023	Director's details changed for Mr Charles Read Peerless on Sep 12, 2023	2 pages	CH01

Sep 19, 2023	Change of details for Mr Charles Read Peerless as a person with significant control on Dec 15, 2016	2 pages	PSC04

Apr 12, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Aug 23, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Dec 09, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Oct 22, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Nov 25, 2019	Confirmation statement made on Oct 06, 2019 with no updates	3 pages	CS01

Nov 18, 2019	Appointment of Mr Nilesh Patel as a secretary on Oct 28, 2019	2 pages	AP03

Nov 18, 2019	Termination of appointment of Barbican Services Limited as a secretary on Oct 28, 2019	1 pages	TM02

Nov 06, 2019	Satisfaction of charge 3 in full	1 pages	MR04

Sep 26, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Oct 26, 2018	Confirmation statement made on Oct 06, 2018 with no updates	3 pages	CS01

Jul 31, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Oct 13, 2017	Confirmation statement made on Oct 06, 2017 with updates	5 pages	CS01

Sep 27, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Nov 01, 2016	Confirmation statement made on Oct 06, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of BEAMRAY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PATEL, Nilesh

Oct 28, 2019

Secretary

69-71 East Street

Epsom

KT17 1BP Surrey

264483690001

PEERLESS, Charles Read

Oct 31, 1994

Director

New Oxford Street

WC1A 1BS London

United Kingdom

British

1968-1

46855550004

LANYON, Mark Philip

Oct 31, 1994

Sep 03, 1996

Secretary

368 Upper Richmond Road

SW15 6TS London

British

10137300001

LEE-BROWN, Jane Emma

Nov 14, 1996

Nov 04, 2002

Secretary

27a Walpole Street

Chelsea

SW3 4QS London

British

54029830002

PEERLESS, Charles Read

Sep 03, 1996

Nov 14, 1996

Secretary

44c Courtfield Gardens

SW5 0LZ London

British

46855550001

BARBICAN SERVICES LIMITED

Nov 04, 2002

Oct 28, 2019

Secretary

East Street

KT17 1BP Epsom

69-71

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	3567780

66911540001

ELK COMPANY SECRETARIES LIMITED

Oct 06, 1994

Nov 01, 1994

Nominee Secretary

Corporate House

419-421 High Road

HA3 6EL Harrow

Middlesex

900007410001

KNOX, John Robert

Oct 31, 1994

Sep 03, 1996

Director

62 Holland Road

Kensington

W14 8BB London

British

1953-3

55163710001

LANYON, Mark Philip

Oct 31, 1994

Sep 03, 1996

Director

368 Upper Richmond Road

SW15 6TS London

British

1953-6

10137300001

MANCAIS, Andrew Oliver

Oct 31, 1994

Nov 14, 1996

Director

7 Playfair Mansions

Queens Club Gardens

W14 9TR London

British

1967-10

52494920001

ELK (NOMINEES) LIMITED

Oct 06, 1994

Nov 01, 1994

Nominee Director

Corporate House

419-421 High Road

HA3 6EL Harrow

Middlesex

900007400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEAMRAY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Read Peerless New Oxford Street WC1A 1BS London 55 England	Apr 06, 2016	New Oxford Street WC1A 1BS London 55 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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