Founded in 2009, Beam Property Services, classified under reg no. NI071739 is an active company. Currently registered at 1a Ladas Drive BT6 9FQ, Belfast the company has been in the business for fifteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.
The company has one director. Philip H., appointed on 1 January 2015. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Elizabeth H.. There were no ex secretaries.
Office Address | 1a Ladas Drive |
Town | Belfast |
Post code | BT6 9FQ |
Country of origin | United Kingdom |
Registration Number | NI071739 |
Date of Incorporation | Tue, 17th Feb 2009 |
Industry | Other building completion and finishing |
End of financial Year | 31st March |
Company age | 15 years old |
Account next due date | Tue, 31st Dec 2024 (250 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
Last confirmation statement dated | Fri, 16th Jun 2023 |
The register of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Philip H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Kilronan Properties Limited that put Belfast, Northern Ireland as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Finao Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Philip H.
Notified on | 17 June 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kilronan Properties Limited
C/O Falconer Stewart 248 Upper Newtownards Road, Belfast, Nortern Ireland, BT4 3EU, Northern Ireland
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | Northern Ireland |
Place registered | Companies House |
Registration number | Ni061640 |
Notified on | 1 July 2017 |
Ceased on | 9 July 2018 |
Nature of control: |
25-50% shares |
Finao Limited
Linenhall Exchange 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland, BT2 8BG, Northern Ireland
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | Northern Ireland |
Place registered | Companies House |
Registration number | Ni638681 |
Notified on | 1 July 2017 |
Ceased on | 9 July 2018 |
Nature of control: |
50,01-75% shares |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2014-07-31 | 2015-07-31 |
Net Worth | -9 879 | 49 182 |
Balance Sheet | ||
Cash Bank In Hand | 12 608 | 50 050 |
Current Assets | 187 207 | 401 632 |
Debtors | 100 350 | 143 543 |
Net Assets Liabilities Including Pension Asset Liability | -9 879 | 49 182 |
Stocks Inventory | 74 249 | 208 039 |
Tangible Fixed Assets | 10 663 | 29 715 |
Reserves/Capital | ||
Called Up Share Capital | 1 | 2 |
Profit Loss Account Reserve | -9 880 | 49 180 |
Shareholder Funds | -9 879 | 49 182 |
Other | ||
Creditors Due After One Year | 4 375 | |
Creditors Due Within One Year | 205 894 | 371 847 |
Fixed Assets | 10 663 | 29 715 |
Net Current Assets Liabilities | -18 687 | 29 785 |
Number Shares Allotted | 1 | 2 |
Par Value Share | 1 | |
Provisions For Liabilities Charges | 1 855 | 5 943 |
Share Capital Allotted Called Up Paid | 1 | 2 |
Tangible Fixed Assets Additions | 23 499 | |
Tangible Fixed Assets Cost Or Valuation | 29 777 | 53 276 |
Tangible Fixed Assets Depreciation | 19 114 | 23 561 |
Tangible Fixed Assets Depreciation Charged In Period | 4 447 | |
Total Assets Less Current Liabilities | -8 024 | 59 500 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 1st, August 2023 |
accounts | Free Download (8 pages) |
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