UK BEAM HOLDINGS NO 11 LIMITED
Overview
| Company Name | UK BEAM HOLDINGS NO 11 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15462022 |
| 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 UK BEAM HOLDINGS NO 11 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is UK BEAM HOLDINGS NO 11 LIMITED located?
| Registered Office Address | First Floor, Winston House 349 Regents Park Road N3 1DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK BEAM HOLDINGS NO 11 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 02, 2025 |
What is the status of the latest confirmation statement for UK BEAM HOLDINGS NO 11 LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2024 |
| Overdue | No |
What are the latest filings for UK BEAM HOLDINGS NO 11 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 Apr 01, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Roy Elchanan as a director on Feb 20, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anthony Howard Gershon as a director on Jan 29, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 16, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Matan Leiba as a director on Apr 16, 2024 | 2 pages | AP01 | ||||||||||||||
Cessation of Anthony Howard Gershon as a person with significant control on Apr 16, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Ipg 11 Limited Partnership as a person with significant control on Apr 16, 2024 | 2 pages | PSC02 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of UK BEAM HOLDINGS NO 11 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELCHANAN, Roy | Director | 349 Regents Park Road N3 1DH London First Floor, Winston House United Kingdom | United Kingdom | British,Israeli | Ibi Uk Beam | 332803380001 | ||||
| LEIBA, Matan | Director | 95 High Street HA8 7DB Edgware Handel House England | Israel | Israeli | Director | 321952020001 | ||||
| GERSHON, Anthony Howard | Director | 95 High Street HA8 7DB Edgware Handel House England | England | British | Director | 176255150001 |
Who are the persons with significant control of UK BEAM HOLDINGS NO 11 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipg 11 Limited Partnership | Apr 16, 2024 | Ehad Haam St Tel Aviv 9 Israel | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Howard Gershon | Feb 02, 2024 | 95 High Street HA8 7DB Edgware Handel House England | Yes | ||||||||||
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