Beam Me Up Scotty Limited in 2 Lansdowne Row LONDON

Beam Me Up Scotty Limited LONDON

Founded in 2005, Beam Me Up Scotty, classified under reg no. 05522195 is an active company. Currently registered at Berkley Square Beam Me Up Scotty, Office 3 W1J 6HL, London the company has been in the business for nineteen years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2023-07-31.

The company has one director. Reiner S., appointed on 1 January 2015. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex director - Liliana P.. There were no ex secretaries.

Beam Me Up Scotty Limited Address / Contact

Office Address	Berkley Square Beam Me Up Scotty, Office 3
Office Address2	2 Lansdowne Row
Town	London
Post code	W1J 6HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05522195
Date of Incorporation	Fri, 29th Jul 2005
Industry	Combined office administrative service activities
End of financial Year	31st July
Company age	19 years old
Account next due date	Wed, 30th Apr 2025 (348 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Reiner S.

Position: Director

Appointed: 01 January 2015

Swzs Limited

Position: Corporate Secretary

Appointed: 21 February 2006

Health Finance And Funds Limited

Position: Corporate Director

Appointed: 21 February 2006

Liliana P.

Position: Director

Appointed: 08 March 2012

Resigned: 01 January 2015

Westco Directors Ltd

Position: Corporate Director

Appointed: 29 July 2005

Resigned: 21 February 2006

Westco Nominees Limited

Position: Corporate Secretary

Appointed: 29 July 2005

Resigned: 21 February 2006

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Reiner S. This PSC has significiant influence or control over the company,.

Reiner S.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-07-31 filed on: 7th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-07-31 filed on: 7th, September 2023	accounts	Free Download (3 pages)
AAMD	Amended total exemption full accounts data made up to 2022-07-31 filed on: 7th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 13th, September 2022	accounts	Free Download (11 pages)
AAMD	Amended total exemption full accounts data made up to 2021-07-31 filed on: 27th, September 2021	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2021-07-31 filed on: 13th, September 2021	accounts	Free Download (3 pages)
AAMD	Amended total exemption full accounts data made up to 2020-07-31 filed on: 17th, March 2021	accounts	Free Download (11 pages)
AAMD	Amended total exemption full accounts data made up to 2020-07-31 filed on: 20th, January 2021	accounts	Free Download (11 pages)
AP01	New director was appointed on 2015-01-01 filed on: 21st, September 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-07-31 filed on: 11th, September 2020	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2015-01-01 filed on: 31st, July 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-07-31 filed on: 4th, September 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-07-31 filed on: 10th, September 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 19th, September 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 2nd, September 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-07-31 filed on: 29th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-07-29 with full list of members filed on: 7th, August 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-07-31 filed on: 13th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-07-29 with full list of members filed on: 31st, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-31: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 11th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-07-29 with full list of members filed on: 15th, August 2013	annual return	Free Download (5 pages)
AAMD	Amended accounts made up to 2011-07-31 filed on: 22nd, October 2012	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 22nd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-07-29 with full list of members filed on: 13th, August 2012	annual return	Free Download (5 pages)
AP01	New director was appointed on 2012-03-09 filed on: 9th, March 2012	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 30th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-07-29 with full list of members filed on: 10th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 19th, January 2011	accounts	Free Download (4 pages)
AD02	Register inspection address has been changed filed on: 5th, August 2010	address	Free Download (1 page)
CH04	Secretary's details changed on 2010-07-28 filed on: 5th, August 2010	officers	Free Download (2 pages)
CH02	Directors's details changed on 2010-07-28 filed on: 5th, August 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-07-29 with full list of members filed on: 5th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 9th, February 2010	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-08-25 filed on: 25th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 27th, November 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-09-12 filed on: 12th, September 2008	annual return	Free Download (3 pages)
287	Registered office changed on 12/09/2008 from beam me up scotty, office 151 2 lansdowne row london W1J6HL filed on: 12th, September 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 12th, September 2008	address	Free Download (1 page)
353	Location of register of members filed on: 12th, September 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 19th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 19th, November 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-08-09 filed on: 9th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-09 filed on: 9th, August 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 14th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, March 2007	officers	Free Download (1 page)
190	Location of debenture register filed on: 14th, March 2007	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 14th, March 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-03-14 filed on: 14th, March 2007	annual return	Free Download (2 pages)
353	Location of register of members filed on: 14th, March 2007	address	Free Download (1 page)
287	Registered office changed on 14/03/07 from: 2ND floor 145-157 st.john street london EC1V 4PY filed on: 14th, March 2007	address	Free Download (1 page)
353	Location of register of members filed on: 14th, March 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 14th, March 2007	address	Free Download (1 page)
287	Registered office changed on 14/03/07 from: 2ND floor 145-157 st.john street london EC1V 4PY filed on: 14th, March 2007	address	Free Download (1 page)
363a	Annual return made up to 2007-03-14 filed on: 14th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 9th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 9th, March 2007	accounts	Free Download (4 pages)
288c	Secretary's particulars changed filed on: 28th, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, March 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, March 2006	officers	Free Download (1 page)
288b	On 2006-02-21 Secretary resigned filed on: 21st, February 2006	officers	Free Download (1 page)
288a	On 2006-02-21 New director appointed filed on: 21st, February 2006	officers	Free Download (1 page)
288b	On 2006-02-21 Director resigned filed on: 21st, February 2006	officers	Free Download (1 page)
288a	On 2006-02-21 New secretary appointed filed on: 21st, February 2006	officers	Free Download (1 page)
288a	On 2006-02-21 New secretary appointed filed on: 21st, February 2006	officers	Free Download (1 page)
288b	On 2006-02-21 Secretary resigned filed on: 21st, February 2006	officers	Free Download (1 page)
288a	On 2006-02-21 New director appointed filed on: 21st, February 2006	officers	Free Download (1 page)
288b	On 2006-02-21 Director resigned filed on: 21st, February 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, July 2005	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 29th, July 2005	incorporation	Free Download (14 pages)