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Newbeam Ltd LONDON

Newbeam started in year 2001 as Private Limited Company with registration number 04345943. The Newbeam company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at First Floor. Postal code: N16 6XS.

At present there are 2 directors in the the company, namely Mirie L. and Joseph L.. In addition one secretary - Joseph L. - is with the firm. Currenlty, the company lists one former director, whose name is Abraham L. and who left the the company on 31 December 2011. In addition, there is one former secretary - Mier T. who worked with the the company until 15 November 2004.

Newbeam Ltd Address / Contact

Office Address First Floor
Office Address2 94 Stamford Hill
Town London
Post code N16 6XS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04345943
Date of Incorporation Mon, 31st Dec 2001
Industry Other letting and operating of own or leased real estate
End of financial Year 26th December
Company age 23 years old
Account next due date Tue, 26th Dec 2023 (147 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated Fri, 30th Dec 2022

Company staff

Mirie L.

Position: Director

Appointed: 29 September 2014

Joseph L.

Position: Director

Appointed: 31 December 2011

Joseph L.

Position: Secretary

Appointed: 15 November 2004

Mier T.

Position: Secretary

Appointed: 15 January 2002

Resigned: 15 November 2004

Abraham L.

Position: Director

Appointed: 15 January 2002

Resigned: 31 December 2011

M & K Nominee Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 December 2001

Resigned: 01 February 2002

M & K Nominee Directors Limited

Position: Corporate Nominee Director

Appointed: 31 December 2001

Resigned: 01 February 2002

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Joseph L. This PSC and has 25-50% shares. The second one in the persons with significant control register is Mirie L. This PSC owns 25-50% shares.

Joseph L.

Notified on 30 December 2016
Nature of control: 25-50% shares

Mirie L.

Notified on 30 December 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth210 111209 840158 462       
Balance Sheet
Cash Bank On Hand  210 09712 229290 23014 5118644 050127 50910 788
Current Assets13 00818 282213 55242 565321 22736 10834 49797 447194 811110 818
Debtors10 00010 0003 45530 33630 99721 59733 63393 39767 302100 030
Net Assets Liabilities  158 462123 54890 191417 239329 348374 971417 020463 558
Other Debtors  3 45530 33630 99721 59720 00081 00055 00088 581
Cash Bank In Hand3 0088 282210 097       
Net Assets Liabilities Including Pension Asset Liability210 111209 840158 462       
Tangible Fixed Assets630 895630 8951 240 119       
Reserves/Capital
Called Up Share Capital333       
Profit Loss Account Reserve120 108119 83768 459       
Shareholder Funds210 111209 840158 462       
Other
Additional Provisions Increase From New Provisions Recognised     34 877 7 7948 618 
Additions Other Than Through Business Combinations Investment Property Fair Value Model   324420 523245 307    
Average Number Employees During Period   2222222
Bank Borrowings  845 507990 8101 221 0811 208 4581 475 9551 521 7351 496 8341 470 454
Bank Borrowings Overdrafts  833 372967 6491 195 9631 191 9971 450 1961 501 2631 465 8871 443 996
Creditors  833 372967 6491 195 9631 191 9971 450 1961 501 2631 465 8871 443 996
Investment Property  1 240 1191 240 4431 660 9662 265 8302 265 8302 265 8302 265 8302 265 830
Investment Property Fair Value Model  1 240 1191 240 4431 660 9662 265 8302 265 8302 265 8302 265 830 
Net Current Assets Liabilities-217 093-342 814-248 285-149 246-374 812-621 717-451 409-346 925-331 634-306 987
Other Creditors  449 702168 575670 289640 646459 475423 895491 641376 633
Other Taxation Social Security Payable   7563271867253 85714 714
Provisions     34 87734 87742 67151 28951 289
Provisions For Liabilities Balance Sheet Subtotal     34 87734 87742 67151 28951 289
Total Assets Less Current Liabilities413 802288 081991 8341 091 1971 286 1541 644 1131 814 4211 918 9051 934 1961 958 843
Trade Debtors Trade Receivables      13 63312 39712 30211 449
Creditors Due After One Year203 69178 241833 372       
Creditors Due Within One Year230 101361 096461 837       
Fixed Assets630 895630 8951 240 119       
Revaluation Reserve90 00090 00090 000       
Tangible Fixed Assets Additions  609 224       
Tangible Fixed Assets Cost Or Valuation630 895630 8951 240 119       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 25th, March 2024 		Free Download (9 pages)

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