BEAM UK BEDFORD 3 PROPCO LIMITED
Overview
| Company Name | BEAM UK BEDFORD 3 PROPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11576105 |
| 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 BEAM UK BEDFORD 3 PROPCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BEAM UK BEDFORD 3 PROPCO LIMITED located?
| Registered Office Address | C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe EC3A 8BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEAM UK BEDFORD 3 PROPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMERALD BEDFORD LTD | Sep 18, 2018 | Sep 18, 2018 |
What are the latest accounts for BEAM UK BEDFORD 3 PROPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BEAM UK BEDFORD 3 PROPCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for BEAM UK BEDFORD 3 PROPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 55 st. James's Street London SW1A 1LA England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Oct 24, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Alter Domus (Uk) Limited as a secretary on Oct 13, 2025 | 2 pages | AP04 | ||||||||||
Certificate of change of name Company name changed emerald bedford LTD\certificate issued on 09/10/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Satisfaction of charge 115761050002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 115761050005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 115761050004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 115761050003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 115761050001 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Calvin Phillipp Kuska as a director on Sep 26, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bruce Alistair Topley as a director on Sep 26, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Allington as a director on Sep 26, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Atkinson as a director on Sep 26, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 50 New Bond Street London W1S 1BJ England to 55 st. James's Street London SW1A 1LA on Sep 30, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of James Atkinson as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joseph Garwood as a director on Jan 21, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Joseph Garwood as a director on Jul 17, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Allington as a director on Jul 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shane Roger Kelly as a director on Jun 27, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Who are the officers of BEAM UK BEDFORD 3 PROPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 168128980002 | ||||||||||
| KUSKA, Calvin Philipp | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | German | 337769170001 | |||||||||
| ALLINGTON, Richard | Director | St. James's Street SW1A 1LA London 55 England | United Kingdom | British | 311417420001 | |||||||||
| ATKINSON, James | Director | St. James's Street SW1A 1LA London 55 England | England | British | 331556520001 | |||||||||
| GARWOOD, Joseph | Director | New Bond Street W1S 1BJ London 50 England | United Kingdom | British | 311831540001 | |||||||||
| KELLY, Shane Roger | Director | New Bond Street W1S 1BJ London 50 England | United Kingdom | British | 179642130002 | |||||||||
| TOPLEY, Bruce Alistair | Director | St. James's Street SW1A 1LA London 55 England | England | British | 261055080001 | |||||||||
| VERBEEK, Alexander Christopher | Director | New Bond Street W1S 1BJ London 50 England | United Kingdom | British | 146788800001 |
What are the latest statements on persons with significant control for BEAM UK BEDFORD 3 PROPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 18, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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