Beam Property Services Limited BELFAST


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.

Beam Property Services Limited Address / Contact

Office Address 1a Ladas Drive
Town Belfast
Post code BT6 9FQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Philip H.

Position: Director

Appointed: 01 January 2015

Cs Director Services Limited

Position: Corporate Secretary

Appointed: 17 February 2009

Resigned: 17 February 2009

Elizabeth H.

Position: Director

Appointed: 17 February 2009

Resigned: 29 February 2016

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-31
Net Worth-9 87949 182
Balance Sheet
Cash Bank In Hand12 60850 050
Current Assets187 207401 632
Debtors100 350143 543
Net Assets Liabilities Including Pension Asset Liability-9 87949 182
Stocks Inventory74 249208 039
Tangible Fixed Assets10 66329 715
Reserves/Capital
Called Up Share Capital12
Profit Loss Account Reserve-9 88049 180
Shareholder Funds-9 87949 182
Other
Creditors Due After One Year 4 375
Creditors Due Within One Year205 894371 847
Fixed Assets10 66329 715
Net Current Assets Liabilities-18 68729 785
Number Shares Allotted12
Par Value Share 1
Provisions For Liabilities Charges1 8555 943
Share Capital Allotted Called Up Paid12
Tangible Fixed Assets Additions 23 499
Tangible Fixed Assets Cost Or Valuation29 77753 276
Tangible Fixed Assets Depreciation19 11423 561
Tangible Fixed Assets Depreciation Charged In Period 4 447
Total Assets Less Current Liabilities-8 02459 500

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 1st, August 2023
Free Download (8 pages)

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