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Home > England & Wales Companies > BEAM UK PENSION PLAN TRUSTEE LIMITED
Company Information for

BEAM UK PENSION PLAN TRUSTEE LIMITED

44-45 GREAT MARLBOROUGH STREET, 5TH FLOOR, LONDON, W1F 7JL,
Company Registration Number
05724141
Private Limited Company
Active

Company Overview

About Beam Uk Pension Plan Trustee Ltd
BEAM UK PENSION PLAN TRUSTEE LIMITED was founded on 2006-02-28 and has its registered office in London. The organisation's status is listed as "Active". Beam Uk Pension Plan Trustee Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BEAM UK PENSION PLAN TRUSTEE LIMITED
 
Legal Registered Office
44-45 GREAT MARLBOROUGH STREET
5TH FLOOR
LONDON
W1F 7JL
Other companies in RH12
 
Previous Names
PRECIS (2598) LIMITED14/06/2006
Filing Information
Company Number 05724141
Company ID Number 05724141
Date formed 2006-02-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 18:53:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAM UK PENSION PLAN TRUSTEE LIMITED
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Company Officers of BEAM UK PENSION PLAN TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
ANGELA ISABELLA BAILEY
 Director 2011-09-01
RAYMOND BALFOR CONDELL
 Director 2007-06-13
DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA
 Director 2012-12-01
ALISTAIR LONGWELL
 Director 2016-06-02
JUDITH ANNE SOMMERVILLE
 Director 2016-11-28
RONALD WILLIAM WELSH
 Director 2006-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH BROWN
 Director 2015-02-27 2016-05-31
LYCIDAS SECRETARIES LIMITED
 Nominated Secretary 2007-03-14 2015-08-28
JOSE PADILLA MUNOZ
 Director 2013-07-01 2014-09-30
DOUGLAS WILLIAM REID
 Director 2006-05-17 2013-10-31
STEVEN JOHN LOW
 Director 2009-12-01 2012-08-06
STEPHEN THOMAS ROBERTSON
 Director 2010-06-14 2012-05-11
JOHN ROLAND DUNDERDALE
 Director 2008-01-22 2011-03-31
SHARON KNIGHT
 Director 2008-04-29 2010-03-26
BARRY GEORGE FOUNTAIN
 Director 2006-10-31 2009-08-11
RANDALL ROBERT RAKOSNIK
 Director 2006-05-17 2008-04-29
WILLIAM MANSON POTTS
 Director 2006-05-17 2007-10-30
HILARY CLAIRE PERKINS
 Director 2006-10-31 2007-04-09
OFFICE ORGANIZATION & SERVICES LIMITED
 Company Secretary 2006-02-28 2007-03-14
PEREGRINE SECRETARIAL SERVICES LIMITED
 Director 2006-02-28 2006-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND BALFOR CONDELL RCRM CONSULTING LIMITED Director 2012-05-02 CURRENT 2012-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24
2024-09-12APPOINTMENT TERMINATED, DIRECTOR GORDON JAMES LAPSLEY
2024-02-27REGISTERED OFFICE CHANGED ON 27/02/24 FROM 44-45 Great Marlborough Street, 5th Floor London W1F 7JL United Kingdom
2024-02-27Director's details changed for Mr Jaime Ruiz Mendez on 2024-02-27
2024-02-27REGISTERED OFFICE CHANGED ON 27/02/24 FROM 44-45 Great Malborough Street 5th Floor London W1F 7JL United Kingdom
2024-02-27Director's details changed for Mr Jaime Ruiz Menendez on 2024-02-27
2024-02-08DIRECTOR APPOINTED MR JAIME RUIZ MENDEZ
2023-06-12CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-04-19REGISTERED OFFICE CHANGED ON 19/04/23 FROM 44 Great Marlborough Street 5th Floor London W1F 7JL United Kingdom
2022-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/22 FROM 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2021-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-06-30CH01Director's details changed for Mr James Andrew Devine on 2021-06-21
2021-06-16CH01Director's details changed for Mr James Andrew Devine on 2021-06-08
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-06-15CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2020-08-21
2021-04-22AP01DIRECTOR APPOINTED MR JAMES ANDREW DEVINE
2021-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-04-27TM01APPOINTMENT TERMINATED, DIRECTOR CATARINA MARIA ALVES DA SILVA TOSCANO
2020-04-27AP04Appointment of Corporation Service Company (Uk) Limited as company secretary on 2020-04-15
2019-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-06-17CH01Director's details changed for Angela Isabella Bailey on 2019-06-01
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-06-14CH01Director's details changed for Mr Alistair Neil Longwell on 2019-06-01
2019-06-03AP01DIRECTOR APPOINTED MR GORDON JAMES LAPSLEY
2019-04-24AP01DIRECTOR APPOINTED CATARINA MARIA ALVES DA SILVA TOSCANO
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA
2018-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH ANNE SOMMERVILLE
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR LONGWELL / 01/06/2018
2018-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM WELSH / 01/06/2018
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-14CH01Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 2017-06-01
2017-06-13CH01Director's details changed for Judith Sommerville on 2017-06-01
2017-05-23CH01Director's details changed for Angela Isabella Bailey on 2016-08-14
2017-01-17AP01DIRECTOR APPOINTED JUDITH SOMMERVILLE
2017-01-17CH01Director's details changed for Alistair Longwell on 2016-06-02
2017-01-13AP01DIRECTOR APPOINTED ALISTAIR LONGWELL
2016-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-08AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2016
2016-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2016
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR GARETH BROWN
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR GARETH BROWN
2015-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-09-08TM02Termination of appointment of Lycidas Secretaries Limited on 2015-08-28
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2015 FROM AFON BUILDING 3RD FLOOR WORTHING ROAD HORSHAM WEST SUSSEX RH12 1TL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-04AR0101/06/15 FULL LIST
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2015
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM WELSH / 01/06/2015
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ISABELLA BAILEY / 01/06/2015
2015-02-27AP01DIRECTOR APPOINTED GARETH BROWN
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JOSE MUNOZ
2014-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-02AR0101/06/14 FULL LIST
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE PADILLA MUNOZ / 01/06/2014
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2014 FROM PREWETTS MILL WORTHING ROAD HORSHAM WEST SUSSEX RH12 1ST
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE PADILLA MUNOZ / 14/05/2014
2013-11-18ANNOTATIONClarification
2013-11-07TM01TERMINATE DIR APPOINTMENT
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS REID
2013-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-07-12AP01DIRECTOR APPOINTED JOSE PADILLA MUNOZ
2013-06-12AR0101/06/13 FULL LIST
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM REID / 01/06/2013
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PINO BERMUDEZ DE LE PUENTE / 01/06/2013
2013-01-25AP01DIRECTOR APPOINTED PINO BERMUDEZ DE LE PUENTE
2012-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LOW
2012-06-07AR0101/06/12 FULL LIST
2012-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM WELSH / 01/06/2012
2012-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ISABELLA BAILEY / 01/06/2012
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTSON
2011-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-09-05AP01DIRECTOR APPOINTED ANGELA ISABELLA BAILEY
2011-06-09AR0101/06/11 FULL LIST
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM WELSH / 01/06/2011
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS ROBERTSON / 01/06/2011
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN LOW / 01/06/2011
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BALFOR CONDELL / 01/06/2011
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DUNDERDALE
2010-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-06-22AP01DIRECTOR APPOINTED MR STEPHEN THOMAS ROBERTSON
2010-06-04AR0101/06/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN LOW / 01/06/2010
2010-06-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYCIDAS SECRETARIES LIMITED / 01/06/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM WELSH / 01/06/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROLAND DUNDERDALE / 01/06/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BALFOR CONDELL / 01/06/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM WELSH / 01/06/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN LOW / 01/06/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROLAND DUNDERDALE / 01/06/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BALFOR CONDELL / 01/06/2010
2010-06-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYCIDAS SECRETARIES LIMITED / 01/06/2010
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR SHARON KNIGHT
2009-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-12-06AP01DIRECTOR APPOINTED STEVEN JOHN LOW
2009-08-13288bAPPOINTMENT TERMINATED DIRECTOR BARRY FOUNTAIN
2009-06-03363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CONDELL / 01/06/2009
2009-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / RON WELSH / 01/06/2009
2008-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-07-02288aDIRECTOR APPOINTED SHARON KNIGHT
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR RANDALL RAKOSNIK
2008-06-18AAFULL ACCOUNTS MADE UP TO 28/02/07
2008-06-11363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-02-28363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-02-14288aNEW DIRECTOR APPOINTED
2008-01-03288bDIRECTOR RESIGNED
2007-07-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-15288aNEW DIRECTOR APPOINTED
2007-05-16288aNEW SECRETARY APPOINTED
2007-05-16353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BEAM UK PENSION PLAN TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEAM UK PENSION PLAN TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAM UK PENSION PLAN TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAM UK PENSION PLAN TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of BEAM UK PENSION PLAN TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAM UK PENSION PLAN TRUSTEE LIMITED
Trademarks
We have not found any records of BEAM UK PENSION PLAN TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAM UK PENSION PLAN TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BEAM UK PENSION PLAN TRUSTEE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BEAM UK PENSION PLAN TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAM UK PENSION PLAN TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAM UK PENSION PLAN TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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