Beambest Limited in Uxbridge Road LONDON

Beambest Limited LONDON

Founded in 1994, Beambest, classified under reg no. 02943416 is an active company. Currently registered at 97 Uxbridge Road London W12 8NL, London the company has been in the business for 30 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has 3 directors, namely Rupal P., Ravindra P. and Carl B.. Of them, Carl B. has been with the company the longest, being appointed on 1 July 2005 and Rupal P. and Ravindra P. have been with the company for the least time - from 20 May 2022. Currently there is one former director listed by the company - Ian D., who left the company on 26 July 2012. In addition, the company lists several former secretaries whose names might be found in the list below.

Beambest Limited Address / Contact

Office Address	97 Uxbridge Road London
Office Address2	Uxbridge Road
Town	London
Post code	W12 8NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02943416
Date of Incorporation	Tue, 28th Jun 1994
Industry	Real estate agencies
End of financial Year	30th June
Company age	30 years old
Account next due date	Sun, 31st Mar 2024 (41 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Rupal P.

Position: Director

Appointed: 20 May 2022

Ravindra P.

Position: Director

Appointed: 20 May 2022

Carl B.

Position: Director

Appointed: 01 July 2005

Anthea H.

Position: Secretary

Appointed: 30 April 1996

Resigned: 31 March 2010

Ian D.

Position: Director

Appointed: 07 October 1994

Resigned: 26 July 2012

Carl B.

Position: Secretary

Appointed: 07 October 1994

Resigned: 30 April 1996

Elk Company Secretaries Limited

Position: Nominee Secretary

Appointed: 28 June 1994

Resigned: 07 October 1994

Elk (nominees) Limited

Position: Nominee Director

Appointed: 28 June 1994

Resigned: 07 October 1994

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Magnate Sb Limited from Pinner, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mw Shepherds Bush Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Carl B., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Magnate Sb Limited

Elthorne Gate 64 High Street, Pinner, HA5 5QA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	13698598
Notified on	20 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mw Shepherds Bush Limited

97 Uxbridge Road, London, W12 8NL, England

Legal authority	Companies Act 2006.
Legal form	Private Limited Company
Notified on	26 January 2021
Ceased on	20 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carl B.

Notified on	6 April 2016
Ceased on	26 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	2 107 669	2 433 989
Current Assets	2 340 995	2 840 667
Debtors	233 326	406 678
Net Assets Liabilities	222 081	353 566
Other Debtors	59 870	62 939
Property Plant Equipment	45 082	77 641

Other
Accrued Liabilities Deferred Income	12 499	16 283
Accumulated Depreciation Impairment Property Plant Equipment	248 201	267 172
Additions Other Than Through Business Combinations Property Plant Equipment		52 530
Amounts Owed By Related Parties	-48 921	343 739
Average Number Employees During Period	21	20
Creditors	2 158 430	2 517 249
Finance Lease Liabilities Present Value Total		28 083
Finance Lease Payments Owing Minimum Gross		31 923
Fixed Assets	48 082	77 641
Further Item Creditors Component Total Creditors		1 922 491
Increase From Depreciation Charge For Year Property Plant Equipment		18 971
Investments Fixed Assets	3 000
Net Current Assets Liabilities	182 565	323 418
Other Creditors	2 029 024	2 365 684
Other Creditors Including Taxation Social Security Balance Sheet Subtotal	129 406	147 725
Other Disposals Property Plant Equipment		1 000
Other Investments Other Than Loans	3 000
Property Plant Equipment Gross Cost	293 283	344 813
Provisions For Liabilities Balance Sheet Subtotal	8 566	19 410
Total Assets Less Current Liabilities	230 647	401 059
Trade Creditors Trade Payables	94 034	98 144
Trade Debtors Trade Receivables	222 377

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 12th, February 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 12th, February 2024	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 29th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 9th, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 27th, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 12th, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 27th, November 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 12th, October 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 31st, October 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th June 2016 filed on: 1st, July 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 27th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th June 2015 filed on: 3rd, July 2015	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on Friday 3rd July 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 14th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th June 2014 filed on: 8th, July 2014	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on Tuesday 8th July 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 1st, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th June 2013 filed on: 8th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 3rd, October 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th June 2012 filed on: 16th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 12th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th June 2011 filed on: 31st, August 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 24th, March 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th June 2010 filed on: 20th, July 2010	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th June 2009 filed on: 19th, May 2010	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th June 2008 filed on: 17th, May 2010	annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to Tuesday 30th June 2009 filed on: 23rd, March 2010	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 6th, January 2010	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 27th, December 2008	accounts	Free Download (18 pages)
363a	Period up to Monday 4th August 2008 - Annual return with full member list filed on: 4th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 8th, May 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 4th, April 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 4th, April 2007	accounts	Free Download (11 pages)
363a	Period up to Wednesday 2nd August 2006 - Annual return with full member list filed on: 2nd, August 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 2nd August 2006 - Annual return with full member list filed on: 2nd, August 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 20th, January 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 20th, January 2006	accounts	Free Download (12 pages)
363s	Period up to Sunday 10th July 2005 - Annual return with full member list filed on: 10th, July 2005	annual return	Free Download (6 pages)
363s	Period up to Sunday 10th July 2005 - Annual return with full member list filed on: 10th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 2nd, November 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 2nd, November 2004	accounts	Free Download (12 pages)
363s	Period up to Monday 5th July 2004 - Annual return with full member list filed on: 5th, July 2004	annual return	Free Download (6 pages)
363s	Period up to Monday 5th July 2004 - Annual return with full member list filed on: 5th, July 2004	annual return	Free Download (6 pages)
AA	Accounts made up to Monday 30th June 2003 filed on: 5th, April 2004	accounts	Free Download (14 pages)
AA	Accounts made up to Monday 30th June 2003 filed on: 5th, April 2004	accounts	Free Download (14 pages)
363s	Period up to Wednesday 25th June 2003 - Annual return with full member list filed on: 25th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 25th June 2003 (Director's particulars changed)	annual return
363s	Period up to Wednesday 25th June 2003 - Annual return with full member list filed on: 25th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 25th June 2003 (Director's particulars changed)	annual return
AA	Accounts made up to Sunday 30th June 2002 filed on: 3rd, February 2003	accounts	Free Download (12 pages)
AA	Accounts made up to Sunday 30th June 2002 filed on: 3rd, February 2003	accounts	Free Download (12 pages)
363s	Period up to Wednesday 3rd July 2002 - Annual return with full member list filed on: 3rd, July 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 3rd July 2002 - Annual return with full member list filed on: 3rd, July 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 4th, March 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 4th, March 2002	accounts	Free Download (11 pages)
363s	Period up to Friday 13th July 2001 - Annual return with full member list filed on: 13th, July 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 13th July 2001 - Annual return with full member list filed on: 13th, July 2001	annual return	Free Download (6 pages)
AA	Accounts made up to Friday 30th June 2000 filed on: 3rd, May 2001	accounts	Free Download (11 pages)
AA	Accounts made up to Friday 30th June 2000 filed on: 3rd, May 2001	accounts	Free Download (11 pages)
363s	Period up to Monday 20th November 2000 - Annual return with full member list filed on: 20th, November 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 20th November 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Monday 20th November 2000 - Annual return with full member list filed on: 20th, November 2000	annual return	Free Download (6 pages)
AA	Accounts made up to Wednesday 30th June 1999 filed on: 25th, April 2000	accounts	Free Download (11 pages)
AA	Accounts made up to Wednesday 30th June 1999 filed on: 25th, April 2000	accounts	Free Download (11 pages)
363s	Period up to Monday 26th July 1999 - Annual return with full member list filed on: 26th, July 1999	annual return	Free Download (6 pages)
363s	Period up to Monday 26th July 1999 - Annual return with full member list filed on: 26th, July 1999	annual return	Free Download (6 pages)
AA	Accounts made up to Tuesday 30th June 1998 filed on: 26th, March 1999	accounts	Free Download (11 pages)
AA	Accounts made up to Tuesday 30th June 1998 filed on: 26th, March 1999	accounts	Free Download (11 pages)
363s	Period up to Tuesday 7th July 1998 - Annual return with full member list filed on: 7th, July 1998	annual return	Free Download (4 pages)
363s	Period up to Tuesday 7th July 1998 - Annual return with full member list filed on: 7th, July 1998	annual return	Free Download (4 pages)
AA	Accounts made up to Monday 30th June 1997 filed on: 6th, May 1998	accounts	Free Download (10 pages)
AA	Accounts made up to Monday 30th June 1997 filed on: 6th, May 1998	accounts	Free Download (10 pages)
363s	Period up to Thursday 26th June 1997 - Annual return with full member list filed on: 26th, June 1997	annual return	Free Download (4 pages)
363s	Period up to Thursday 26th June 1997 - Annual return with full member list filed on: 26th, June 1997	annual return	Free Download (4 pages)
AA	Accounts made up to Sunday 30th June 1996 filed on: 4th, May 1997	accounts	Free Download (9 pages)
AA	Accounts made up to Sunday 30th June 1996 filed on: 4th, May 1997	accounts	Free Download (9 pages)
363s	Period up to Monday 15th July 1996 - Annual return with full member list filed on: 15th, July 1996	annual return	Free Download (6 pages)
363s	Period up to Monday 15th July 1996 - Annual return with full member list filed on: 15th, July 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th June 1995 filed on: 29th, February 1996	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 30th June 1995 filed on: 29th, February 1996	accounts	Free Download (9 pages)
363s	Period up to Tuesday 15th August 1995 - Annual return with full member list filed on: 15th, August 1995	annual return	Free Download (6 pages)
363s	Period up to Tuesday 15th August 1995 - Annual return with full member list filed on: 15th, August 1995	annual return	Free Download (6 pages)

Beambest Limited LONDON

Beambest Limited Address / Contact

Company Information / Profile

Company staff

Rupal P.

Ravindra P.

Carl B.

Anthea H.

Ian D.

Carl B.

Elk Company Secretaries Limited

Elk (nominees) Limited

People with significant control

Annual reports financial information

Company filings

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