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Company Information for

BEAM UP LTD

SENNA BUILDING, GORSUCH PLACE, LONDON, E2 8JF,
Company Registration Number
10637337
Private Limited Company
Active

Company Overview

About Beam Up Ltd
BEAM UP LTD was founded on 2017-02-24 and has its registered office in London. The organisation's status is listed as "Active". Beam Up Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEAM UP LTD
 
Legal Registered Office
SENNA BUILDING
GORSUCH PLACE
LONDON
E2 8JF
 
Filing Information
Company Number 10637337
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
Primary Source:Companies House
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Companies with same name BEAM UP LTD
The following companies were found which have the same name as BEAM UP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAM UP ENTERTAINMENT LLC District of Columbia Unknown
BEAM UP FOODS INCORPORATED California Unknown
Beam Up Software 2955 Glenwood Dr. No. 212 Boulder CO 80301 Delinquent Company formed on the 2010-02-17
BEAM UP STRUCTURES INCORPORATED California Unknown
BEAM UP USA INC Georgia Unknown
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
BEAM UPHOLSTERY LLC Georgia Unknown
BEAM UPHOLSTERY LLC Georgia Unknown

Company Officers of BEAM UP LTD

Current Directors
Officer Role Date Appointed
ALEXANDER STEPHANY
Director 2017-02-24

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
2025-01-2216/01/25 STATEMENT OF CAPITAL GBP 25.32637
2025-01-14CONFIRMATION STATEMENT MADE ON 03/01/25, WITH UPDATES
2024-12-1305/12/24 STATEMENT OF CAPITAL GBP 25.32257
2024-11-1311/11/24 STATEMENT OF CAPITAL GBP 25.31877
2024-10-0926/09/24 STATEMENT OF CAPITAL GBP 24.05968
2024-10-01Second filing of capital allotment of shares GBP24.04247
2024-10-01Second filing of capital allotment of shares GBP22.89560
2024-09-3013/06/24 STATEMENT OF CAPITAL GBP 24.01765
2024-09-24Second filing of capital allotment of shares GBP22.26814
2024-09-24Second filing of capital allotment of shares GBP22.28431
2024-09-24Second filing of capital allotment of shares GBP22.28858
2024-09-23Second filing of capital allotment of shares GBP22.26434
2024-09-23Second filing of capital allotment of shares GBP20.93102
2024-09-23Second filing of capital allotment of shares GBP20.95003
2024-08-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-02Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-06-2803/06/24 STATEMENT OF CAPITAL GBP 22.90012
2024-06-2828/06/24 STATEMENT OF CAPITAL GBP 22.92494
2024-06-15Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-05-0929/04/24 STATEMENT OF CAPITAL GBP 22.8949
2024-03-2529/02/24 STATEMENT OF CAPITAL GBP 22.28858
2024-02-0826/01/24 STATEMENT OF CAPITAL GBP 22.28431
2023-12-1416/11/23 STATEMENT OF CAPITAL GBP 22.26814
2023-12-12Current accounting period shortened from 28/02/24 TO 31/12/23
2023-10-2705/10/23 STATEMENT OF CAPITAL GBP 22.26434
2023-10-18DIRECTOR APPOINTED MR MICHAEL HILARY CHALFEN
2023-10-1810/10/23 STATEMENT OF CAPITAL GBP 22.20913
2023-10-0528/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29Resolutions passed:<ul><li>Resolution on securities</ul>
2023-09-29Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-09-29Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-09-29Memorandum articles filed
2023-08-0320/07/23 STATEMENT OF CAPITAL GBP 20.95003
2023-06-09Change of details for Alexander Mark Stephany as a person with significant control on 2023-06-09
2023-06-09Director's details changed for Mr Sebastian Barker on 2023-06-09
2023-06-09Director's details changed for Mr Alexander Mark Stephany on 2023-06-09
2023-04-2618/04/23 STATEMENT OF CAPITAL GBP 20.93102
2023-01-03CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2022-10-0408/09/22 STATEMENT OF CAPITAL GBP 20.91595
2022-10-04REGISTERED OFFICE CHANGED ON 04/10/22 FROM 131 Finsbury Pavement London EC2A 1NT England
2022-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/22 FROM 131 Finsbury Pavement London EC2A 1NT England
2022-10-04SH0108/09/22 STATEMENT OF CAPITAL GBP 20.91595
2022-09-26APPOINTMENT TERMINATED, DIRECTOR RICHARD WAYNE LEWIS
2022-09-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WAYNE LEWIS
2022-07-14AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2022-03-08PSC04Change of details for Alexander Mark Stephany as a person with significant control on 2022-02-22
2021-12-15DIRECTOR APPOINTED MISS MARIE MOUSSAVOU
2021-12-15AP01DIRECTOR APPOINTED MISS MARIE MOUSSAVOU
2021-06-25AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07PSC04Change of details for Alexander Mark Stephany as a person with significant control on 2020-12-04
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES
2021-04-22CH01Director's details changed for Mr Sebastian Barker on 2021-02-23
2021-04-22PSC04Change of details for Alexander Mark Stephany as a person with significant control on 2021-02-23
2021-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/21 FROM 131 Finsbury Pavement, Finsbury, London 131 Finsbury Pavement London EC2A 1NT England
2021-04-21CH01Director's details changed for Mr Sebastian Barker on 2021-01-01
2021-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/21 FROM Beam C/O Runway East Moorgate 10 Finsbury Square London EC2A 1AF England
2020-12-23SH0105/10/20 STATEMENT OF CAPITAL GBP 19.75859
2020-12-21AP01DIRECTOR APPOINTED MR SEBASTIAN BARKER
2020-12-21CH01Director's details changed for Mr Alexander Stephany on 2020-12-21
2020-10-21MEM/ARTSARTICLES OF ASSOCIATION
2020-10-21RES01ADOPT ARTICLES 21/10/20
2020-10-21CC04Statement of company's objects
2020-10-17SH10Particulars of variation of rights attached to shares
2020-06-15SH0128/04/20 STATEMENT OF CAPITAL GBP 17.32000
2020-06-12MEM/ARTSARTICLES OF ASSOCIATION
2020-06-12RES12Resolution of varying share rights or name
2020-06-12RES10Resolutions passed:
  • Resolution of allotment of securities
2020-05-23PSC04Change of details for Alex Stephany as a person with significant control on 2020-05-23
2020-05-15AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12SH02Sub-division of shares on 2019-12-19
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES
2020-02-19SH0119/12/19 STATEMENT OF CAPITAL GBP 10
2020-02-17RES13Resolutions passed:
  • Sub division/share cap inc 19/12/2019
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2019-05-30AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/19 FROM Runway East, 66 Old Compton Street London W1D 4UH England
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2019-03-05PSC04Change of details for Alex Stephany as a person with significant control on 2019-02-14
2019-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/19 FROM 2 Leman Street Wework Aldgate Tower London E1 8FA United Kingdom
2018-11-05AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/18 FROM 2 Beam Up Ltd, Wework Aldgate Tower 2 Leman St, Whitechapel, London E1 8FA England
2018-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/18 FROM 2 Beam, Wework Aldgate 2 Leman St London E1 8FA E1 8FA England
2018-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/18 FROM We Work 41 Corsham Street London N1 6DR England
2018-03-05RES01ADOPT ARTICLES 05/03/18
2018-03-05CC04Statement of company's objects
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2018-02-26PSC09Withdrawal of a person with significant control statement on 2018-02-26
2018-02-26PSC08Notification of a person with significant control statement
2018-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX STEPHANY
2018-02-23PSC09Withdrawal of a person with significant control statement on 2018-02-23
2018-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/18 FROM Work Life 13 Hawley Crescent London NW1 8NP England
2017-11-02CH01Director's details changed for Mr Alexander Stephany on 2017-11-02
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/17 FROM Flat 5 Cloisters Court 77 Cromwell Avenue London N6 5XG United Kingdom
2017-08-18RES01ADOPT ARTICLES 18/08/17
2017-08-18CC04Statement of company's objects
2017-04-13CH01Director's details changed for Mr Alex Stephany on 2017-04-13
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEAM UP LTD 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 UP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAM UP LTD does not have any mortgage charges so there is no mortgagee data available

  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.

Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 UP LTD

Intangible Assets
Patents
We have not found any records of BEAM UP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEAM UP LTD
Trademarks
We have not found any records of BEAM UP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAM UP LTD. 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 (96090 - Other service activities n.e.c.) as BEAM UP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAM UP LTD 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 UP LTD 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 UP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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