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Beam Estates Limited

03565454

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

SUITE 5 2ND FLOOR BULMAN HOUSE, NEWCASTLE UPON TYNE, NE3 3LS
Incorporated 18/05/1998

Compliance

Last accounts

31/03/2022

small

Next accounts due

31/12/2023

Overdue

Confirmation statement

Last: 18/05/2023

Due 01/06/2024

Overdue

Industry

96090
Other personal service activities

Officers

Mr Colin Leslie Barnes

director · Since 29/01/2021

TOWN & COUNTRY PLANNER

BRITISH · ENGLAND · Age 66

Also on 15 other boards

Mr Roderick Charles St John Wilson

director · Since 29/01/2021

LAND AGENT

BRITISH · ENGLAND · Age 65

Also on 1 other board

Ms Clare Ingle

director · Since 17/06/2021

CFO

BRITISH · UNITED KINGDOM · Age 45

Persons with Significant Control

Earl George Dominic Percy

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
Significant control

British · England · Age 42

Suite 5 2nd Floor, Bulman House, Newcastle Upon Tyne, NE3 3LS

Notified 29/01/2021

Lord James Percy

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust
significant-influence-or-control-as-trust

British · United Kingdom · Age 61

Suite 5 2nd Floor, Bulman House, Newcastle Upon Tyne, NE3 3LS

Notified 29/01/2021

The Duke Of Northumberland Ralph George Algernon Percy

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
Significant control

British · England · Age 69

Suite 5 2nd Floor, Bulman House, Newcastle Upon Tyne, NE3 3LS

Notified 29/01/2021

Marquis Of Stafford James Granville Egerton

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
Appoint directors
significant-influence-or-control-as-trust

British · United Kingdom · Age 50

Suite 5 2nd Floor, Bulman House, Newcastle Upon Tyne, NE3 3LS

Notified 29/01/2021

Former PSCs

G D Group Ltd

Ceased 29/01/2021

Weylands Investments Ltd

Ceased 29/01/2021

Charges0 outstanding

Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

78 blenheim park rd,croydon; t/no SY182281. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 07/04/2000Registered 19/04/2000Satisfied 27/03/2020

Insolvency History1 case

members voluntary liquidation16/03/2023

Steven Phillip Ross (practitioner) · Allan David Kelly (practitioner)