Beams Property Limited is a private limited company situated at Hague House Old Stone Trough Lane, Kelbrook, Barnoldswick BB18 6LW. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2022-05-05, this 2-year-old company is run by 2 directors.
Director Barbara E., appointed on 05 May 2022. Director Samuel R., appointed on 05 May 2022.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-05-27 and the date for the following filing is 2024-06-10.
| Office Address | Hague House Old Stone Trough Lane |
| Office Address2 | Kelbrook |
| Town | Barnoldswick |
| Post code | BB18 6LW |
| Country of origin | United Kingdom |
| Registration Number | 14087626 |
| Date of Incorporation | Thu, 5th May 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Mon, 5th Feb 2024 (91 days after) |
| Next confirmation statement due date | Mon, 10th Jun 2024 (2024-06-10) |
| Last confirmation statement dated | Sat, 27th May 2023 |
Position: Director
Appointed: 05 May 2022
Position: Director
Appointed: 05 May 2022
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Barbara E. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Samuel R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Meredith Holdings Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Barbara E.
| Notified on | 6 May 2022 |
| Nature of control: |
25-50% shares |
Samuel R.
| Notified on | 5 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Meredith Holdings Limited
Stone House 55 Stone Road, Stoke-On-Trent, ST4 6SR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12247334 |
| Notified on | 5 May 2022 |
| Ceased on | 17 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-31 |
| Balance Sheet | |
| Current Assets | 241 |
| Net Assets Liabilities | 12 911 |
| Property Plant Equipment | 148 273 |
| Other | |
| Version Production Software | 1 |
| Accumulated Depreciation Impairment Property Plant Equipment | 588 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 148 861 |
| Creditors | 57 449 |
| Fixed Assets | 148 273 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 588 |
| Net Current Assets Liabilities | 57 208 |
| Property Plant Equipment Gross Cost | 148 861 |
| Total Assets Less Current Liabilities | 91 065 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on May 31, 2023 filed on: 5th, February 2024 |
accounts | Free Download (4 pages) |
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