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

Also on 15 other boards

Mr Roderick Charles St John Wilson

director · Since 29/01/2021

LAND AGENT

BRITISH · ENGLAND

Also on 1 other board

Ms Clare Ingle

director · Since 17/06/2021

CFO

BRITISH · UNITED KINGDOM

Persons with Significant Control

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

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

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

Notified 29/01/2021

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

Notified 29/01/2021

Former PSCs

G D Group Ltd

Ceased 29/01/2021

Weylands Investments Ltd

Ceased 29/01/2021

Charges0 outstanding

Legal mortgage

fully satisfied

Clydesdale Bank PLC

27 goodge street london.

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

Created 29/09/2006Registered 18/10/2006Satisfied 14/01/2014

Insolvency History1 case

members voluntary liquidation16/03/2023

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