Beamat Holdings Limited is a private limited company registered at Unitec House, 2 Albert Place, London N3 1QB. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-07-05, this 6-year-old company is run by 2 directors.
Director Beejal C., appointed on 05 July 2017. Director Kaushik C., appointed on 05 July 2017.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-05-24 and the date for the following filing is 2024-06-07. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unitec House |
| Office Address2 | 2 Albert Place |
| Town | London |
| Post code | N3 1QB |
| Country of origin | United Kingdom |
| Registration Number | 10851318 |
| Date of Incorporation | Wed, 5th Jul 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 05 July 2017
Position: Director
Appointed: 05 July 2017
The register of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Beejal C. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Kaushik C. This PSC owns 75,01-100% shares. Then there is First C.b. Trustee Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Beejal C.
| Notified on | 29 October 2020 |
| Nature of control: |
75,01-100% shares |
Kaushik C.
| Notified on | 29 October 2020 |
| Nature of control: |
75,01-100% shares |
First C.B. Trustee Limited
2nd Floor 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 00406373 |
| Notified on | 29 October 2020 |
| Ceased on | 8 November 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 61 544 | 49 941 | 31 577 | 27 225 | 50 014 | 42 259 |
| Current Assets | 542 494 | 540 214 | 524 530 | 520 177 | 289 727 | 274 658 |
| Debtors | 480 950 | 490 273 | 492 953 | 492 952 | 239 713 | 232 399 |
| Net Assets Liabilities | 1 133 858 | 1 114 417 | 1 109 488 | |||
| Other Debtors | 480 950 | 490 273 | 492 953 | 492 952 | 16 263 | 8 949 |
| Other | ||||||
| Accrued Liabilities | 6 654 | 1 800 | 1 800 | |||
| Amounts Owed By Related Parties | 480 950 | 223 450 | 223 450 | |||
| Average Number Employees During Period | 2 | 2 | 2 | |||
| Creditors | 1 116 008 | 1 117 212 | 4 904 | 6 654 | 1 800 | 2 996 |
| Decrease In Loans Owed By Related Parties Due To Loans Repaid | -257 500 | |||||
| Financial Assets | 221 190 | 232 526 | ||||
| Fixed Assets | 620 335 | 826 490 | 837 826 | |||
| Investments Fixed Assets | 620 435 | 620 435 | 620 335 | 620 335 | 605 300 | 605 300 |
| Investments In Associates | 620 335 | 605 300 | 605 300 | |||
| Loans Owed By Related Parties | 480 950 | 480 950 | 223 450 | 223 450 | ||
| Net Current Assets Liabilities | -573 514 | -576 998 | 519 626 | 513 523 | 287 927 | 271 662 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | |
| Other Creditors | 1 200 | 2 404 | 4 904 | 6 654 | 1 196 | |
| Ownership Interest In Associate Percent | 50 | 50 | 50 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Amounts Owed To Group Undertakings | 1 114 808 | 1 114 808 | ||||
| Profit Loss | -3 484 | 1 096 524 | -6 103 | |||
| Total Assets Less Current Liabilities | 46 921 | 43 437 | 1 139 961 | 1 133 858 | ||
| Investments In Joint Ventures | 620 435 | 620 335 | 620 335 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control November 8, 2023 filed on: 10th, January 2024 |
persons with significant control | Free Download (1 page) |
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