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BEAM UK BEDFORD 3 PROPCO LIMITED
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BEAM UK BEDFORD 3 PROPCO LIMITED: Filings

    • Overview

    Company NameBEAM UK BEDFORD 3 PROPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11576105
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BEAM UK BEDFORD 3 PROPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 26, 2026 with updates

    		4 pagesCS01

    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 pagesAD01

    Appointment of Alter Domus (Uk) Limited as a secretary on Oct 13, 2025

    		2 pagesAP04

    Certificate of change of name

    Company name changed emerald bedford LTD\certificate issued on 09/10/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 09, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 03, 2025

    		RES15

    Accounts for a small company made up to Dec 31, 2024

    		20 pagesAA

    Satisfaction of charge 115761050002 in full

    		1 pagesMR04

    Satisfaction of charge 115761050005 in full

    		1 pagesMR04

    Satisfaction of charge 115761050004 in full

    		1 pagesMR04

    Satisfaction of charge 115761050003 in full

    		1 pagesMR04

    Satisfaction of charge 115761050001 in full

    		1 pagesMR04

    Appointment of Mr Calvin Phillipp Kuska as a director on Sep 26, 2025

    		2 pagesAP01

    Termination of appointment of Bruce Alistair Topley as a director on Sep 26, 2025

    		1 pagesTM01

    Termination of appointment of Richard Allington as a director on Sep 26, 2025

    		1 pagesTM01

    Termination of appointment of James Atkinson as a director on Sep 26, 2025

    		1 pagesTM01

    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 pagesAD01

    Confirmation statement made on Mar 26, 2025 with no updates

    		3 pagesCS01

    Appointment of James Atkinson as a director on Jan 30, 2025

    		2 pagesAP01

    Termination of appointment of Joseph Garwood as a director on Jan 21, 2025

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Mar 26, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		19 pagesAA

    Confirmation statement made on Sep 14, 2023 with updates

    		5 pagesCS01

    Appointment of Mr Joseph Garwood as a director on Jul 17, 2023

    		2 pagesAP01

    Appointment of Mr Richard Allington as a director on Jul 18, 2023

    		2 pagesAP01

    Termination of appointment of Shane Roger Kelly as a director on Jun 27, 2023

    		1 pagesTM01
    2Next

    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