Active
Company Information for BEAM UP LTD
SENNA BUILDING, GORSUCH PLACE, LONDON, E2 8JF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BEAM UP LTD | |
Legal Registered Office | |
SENNA BUILDING GORSUCH PLACE LONDON E2 8JF | |
Company Number | 10637337 | |
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Company ID Number | 10637337 | |
Date formed | 2017-02-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 24/03/2018 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB325653502 |
Last Datalog update: | 2025-02-11 07:17:25 |
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Registered address | Last known status | Formation date | ||
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BEAM UP ENTERTAINMENT LLC | District of Columbia | Unknown | |
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BEAM UP FOODS INCORPORATED | California | Unknown | |
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Beam Up Software | 2955 Glenwood Dr. No. 212 Boulder CO 80301 | Delinquent | Company formed on the 2010-02-17 |
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BEAM UP STRUCTURES INCORPORATED | California | Unknown | |
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BEAM UP USA INC | Georgia | Unknown | |
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BEAM UP USA INC | Georgia | Unknown | |
BEAM UP, INC. | 7770 W. OAKLAND PARK BLVD. FT. LAUDERDALE FL 33321 | Inactive | Company formed on the 1985-04-22 | |
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BEAM UPHOLSTERY LLC | Georgia | Unknown | |
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BEAM UPHOLSTERY LLC | Georgia | Unknown |
Date | Document Type | Document Description |
---|---|---|
16/01/25 STATEMENT OF CAPITAL GBP 25.32637 | ||
CONFIRMATION STATEMENT MADE ON 03/01/25, WITH UPDATES | ||
05/12/24 STATEMENT OF CAPITAL GBP 25.32257 | ||
11/11/24 STATEMENT OF CAPITAL GBP 25.31877 | ||
26/09/24 STATEMENT OF CAPITAL GBP 24.05968 | ||
Second filing of capital allotment of shares GBP24.04247 | ||
Second filing of capital allotment of shares GBP22.89560 | ||
13/06/24 STATEMENT OF CAPITAL GBP 24.01765 | ||
Second filing of capital allotment of shares GBP22.26814 | ||
Second filing of capital allotment of shares GBP22.28431 | ||
Second filing of capital allotment of shares GBP22.28858 | ||
Second filing of capital allotment of shares GBP22.26434 | ||
Second filing of capital allotment of shares GBP20.93102 | ||
Second filing of capital allotment of shares GBP20.95003 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
03/06/24 STATEMENT OF CAPITAL GBP 22.90012 | ||
28/06/24 STATEMENT OF CAPITAL GBP 22.92494 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
29/04/24 STATEMENT OF CAPITAL GBP 22.8949 | ||
29/02/24 STATEMENT OF CAPITAL GBP 22.28858 | ||
26/01/24 STATEMENT OF CAPITAL GBP 22.28431 | ||
16/11/23 STATEMENT OF CAPITAL GBP 22.26814 | ||
Current accounting period shortened from 28/02/24 TO 31/12/23 | ||
05/10/23 STATEMENT OF CAPITAL GBP 22.26434 | ||
DIRECTOR APPOINTED MR MICHAEL HILARY CHALFEN | ||
10/10/23 STATEMENT OF CAPITAL GBP 22.20913 | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
20/07/23 STATEMENT OF CAPITAL GBP 20.95003 | ||
Change of details for Alexander Mark Stephany as a person with significant control on 2023-06-09 | ||
Director's details changed for Mr Sebastian Barker on 2023-06-09 | ||
Director's details changed for Mr Alexander Mark Stephany on 2023-06-09 | ||
18/04/23 STATEMENT OF CAPITAL GBP 20.93102 | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES | ||
08/09/22 STATEMENT OF CAPITAL GBP 20.91595 | ||
REGISTERED OFFICE CHANGED ON 04/10/22 FROM 131 Finsbury Pavement London EC2A 1NT England | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/10/22 FROM 131 Finsbury Pavement London EC2A 1NT England | |
SH01 | 08/09/22 STATEMENT OF CAPITAL GBP 20.91595 | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD WAYNE LEWIS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WAYNE LEWIS | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES | |
PSC04 | Change of details for Alexander Mark Stephany as a person with significant control on 2022-02-22 | |
DIRECTOR APPOINTED MISS MARIE MOUSSAVOU | ||
AP01 | DIRECTOR APPOINTED MISS MARIE MOUSSAVOU | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Alexander Mark Stephany as a person with significant control on 2020-12-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Sebastian Barker on 2021-02-23 | |
PSC04 | Change of details for Alexander Mark Stephany as a person with significant control on 2021-02-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/21 FROM 131 Finsbury Pavement, Finsbury, London 131 Finsbury Pavement London EC2A 1NT England | |
CH01 | Director's details changed for Mr Sebastian Barker on 2021-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/21 FROM Beam C/O Runway East Moorgate 10 Finsbury Square London EC2A 1AF England | |
SH01 | 05/10/20 STATEMENT OF CAPITAL GBP 19.75859 | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN BARKER | |
CH01 | Director's details changed for Mr Alexander Stephany on 2020-12-21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/10/20 | |
CC04 | Statement of company's objects | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 28/04/20 STATEMENT OF CAPITAL GBP 17.32000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
RES10 | Resolutions passed:
| |
PSC04 | Change of details for Alex Stephany as a person with significant control on 2020-05-23 | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Sub-division of shares on 2019-12-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES | |
SH01 | 19/12/19 STATEMENT OF CAPITAL GBP 10 | |
RES13 | Resolutions passed:
| |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/19 FROM Runway East, 66 Old Compton Street London W1D 4UH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | |
PSC04 | Change of details for Alex Stephany as a person with significant control on 2019-02-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/19 FROM 2 Leman Street Wework Aldgate Tower London E1 8FA United Kingdom | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/18 FROM 2 Beam Up Ltd, Wework Aldgate Tower 2 Leman St, Whitechapel, London E1 8FA England | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/18 FROM 2 Beam, Wework Aldgate 2 Leman St London E1 8FA E1 8FA England | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/18 FROM We Work 41 Corsham Street London N1 6DR England | |
RES01 | ADOPT ARTICLES 05/03/18 | |
CC04 | Statement of company's objects | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-26 | |
PSC08 | Notification of a person with significant control statement | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX STEPHANY | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/18 FROM Work Life 13 Hawley Crescent London NW1 8NP England | |
CH01 | Director's details changed for Mr Alexander Stephany on 2017-11-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/17 FROM Flat 5 Cloisters Court 77 Cromwell Avenue London N6 5XG United Kingdom | |
RES01 | ADOPT ARTICLES 18/08/17 | |
CC04 | Statement of company's objects | |
CH01 | Director's details changed for Mr Alex Stephany on 2017-04-13 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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 UP LTD
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BEAM UP LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |