BEAMCREST LIMITED
Overview
| Company Name | BEAMCREST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06720279 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAMCREST LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is BEAMCREST LIMITED located?
| Registered Office Address | 27 Willow Crescent AL1 5DB St Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAMCREST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for BEAMCREST LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | No |
What are the latest filings for BEAMCREST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Secretary's details changed for Ms Sarah Jo Pajak on Oct 01, 2016 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Director's details changed for Mr Neill Lubanza Tshiamalenge on Mar 18, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 51 Stanhope Road St. Albans Hertfordshire AL1 5BJ to 27 Willow Crescent St Albans Hertfordshire AL1 5DB on Mar 18, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of BEAMCREST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAJAK, Sarah Jo | Secretary | AL1 5DB St. Albans 27 Willow Crescent England | Other | 134490540001 | ||||||
| TSHIAMALENGE, Neill Lubanza | Director | AL1 5DB St Albans 27 Willow Crescent Hertfordshire England | England | British | Company Director | 134490610002 | ||||
| SABAN, Joanna | Director | Rivers House Fentiman Walk SG14 1DB Hertford 4 Herts United Kingdom | British | Director | 133648610001 |
Who are the persons with significant control of BEAMCREST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neill Lubanza Tshiamalenge | Apr 06, 2016 | AL1 5DB St Albans 27 Willow Crescent Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Sarah Jo Pajak | Apr 06, 2016 | AL1 5BJ St. Albans 51 Stanhope Road Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0