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Beam Estates Limited

03565454

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

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

Former PSCs

G D Group Ltd

Ceased 29/01/2021

Weylands Investments Ltd

Ceased 29/01/2021

Charges0 outstanding

Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/01/2014Registered 14/01/2014Satisfied 22/04/2021
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/01/2014Registered 14/01/2014Satisfied 22/04/2021
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/01/2014Registered 14/01/2014Satisfied 22/04/2021
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/01/2014Registered 14/01/2014Satisfied 22/04/2021
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/01/2014Registered 14/01/2014Satisfied 22/04/2021
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/02/2011Registered 11/02/2011Satisfied 14/01/2014
charge
satisfied

BARCLAYS BANK PLC

Created 25/08/2009Registered 26/08/2009Satisfied 27/03/2020
charge
satisfied

CLYDESDALE BANK PLC

Created 13/01/2009Registered 22/01/2009Satisfied 14/01/2014
charge
satisfied

CLYDESDALE BANK PLC

Created 13/01/2009Registered 22/01/2009Satisfied 14/01/2014
charge
satisfied

CLYDESDALE BANK PLC

Created 13/01/2009Registered 22/01/2009Satisfied 14/01/2014
charge
satisfied

CLYDESDALE BANK PLC

Created 13/01/2009Registered 22/01/2009Satisfied 14/01/2014
charge
satisfied

CLYDESDALE BANK PLC

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

CLYDESDALE BANK PLC

Created 02/10/2006Registered 06/10/2006Satisfied 14/01/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/12/2005Registered 21/12/2005Satisfied 05/02/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/11/2003Registered 29/11/2003Satisfied 05/02/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/03/2003Registered 19/03/2003Satisfied 05/02/2009
charge
satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 06/04/2001Registered 14/04/2001Satisfied 06/04/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/01/2001Registered 20/01/2001Satisfied 27/03/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/02/2000Registered 09/02/2000Satisfied 01/12/2001

CompanyRankvs 15+ SIC 96090 peers
50

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 8.33× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2020

Net Worth

£1.7M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£1.4M

Current Liabilities

£173k

Fixed Assets

£1.5M

Balance Sheet

Assets less current liabilities£2.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20208.33+£60k
20197.81—

Derived from filed accounts. Not audited figures.