Back to search

Beamlock Limited

03592447

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor 35 Park Lane, London, W1K 1RB
Incorporated 03/07/1998

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Robert Tchenguiz

director · Since 25/04/2012

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 329 other boards

Mr Vincent Aziz Tchenguiz

director · Since 25/04/2012

DIRECTOR

BRITISH · ENGLAND · Age 69

Robert Tchenguiz

director · Since 25/04/2012

British · England · Age 66

Vincent Aziz Tchenguiz

director · Since 25/04/2012

British · England · Age 69

Former

London Law Services Limited

corporate nominee director · Resigned 27/07/1998

London Law Secretarial Limited

corporate nominee secretary · Resigned 27/07/1998

Brechin Place Directors Limited

corporate director · Resigned 13/09/1998

Brechin Place Secretaries Limited

corporate secretary · Resigned 13/09/1998

Michael Harry Peter Ingham

secretary · Resigned 03/12/1998

Robert Tchenguiz

director · Resigned 03/12/1998

Vincent Aziz Tchenguiz

director · Resigned 03/12/1998

Michael Roderick Harris

director · Resigned 18/12/2008

Antony Simon Fitzpatrick

secretary · Resigned 01/10/2009

Michael Harry Peter Ingham

director · Resigned 30/04/2012

PSC Statements

no individual or entity with signficant control· 03/07/2016

Change History

officer appointedTCHENGUIZ, Robert
2026-08-26
officer appointedTCHENGUIZ, Vincent Aziz
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line11st Floor 35 Park Lane
2026-08-26

1ST FLOOR

post townLondon
2026-08-26

LONDON

Filing History97 filings

Confirmation statement

confirmation statement with no updates

21/07/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

21/07/20263 pages · PDF
Director details changed

change person director company with change date

13/03/20262 pages · PDF
Accounts filed

accounts with accounts type small

27/02/202613 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20253 pages · PDF
Accounts filed

accounts with accounts type small

03/03/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20243 pages · PDF
Accounts filed

accounts with accounts type small

05/03/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20233 pages · PDF
Director details changed

change person director company with change date

30/05/20232 pages · PDF
Accounts filed

accounts with accounts type small

03/03/202319 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20223 pages · PDF
Accounts filed

accounts with accounts type small

19/05/202217 pages · PDF
Address changed

change registered office address company with date old address new address

10/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

06/07/20213 pages · PDF
Accounts filed

accounts with accounts type small

10/06/202116 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20203 pages · PDF
Accounts filed

accounts with accounts type small

07/02/202017 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20193 pages · PDF
Accounts filed

accounts with accounts type small

08/01/201917 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20183 pages · PDF
Accounts filed

accounts with accounts type small

08/01/201815 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20173 pages · PDF
Accounts filed

accounts with accounts type full

12/01/201715 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20165 pages · PDF
Director details changed

change person director company with change date

04/07/20162 pages · PDF
Accounts filed

accounts with accounts type full

12/11/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20154 pages · PDF
Accounts filed

accounts with accounts type full

11/03/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20144 pages · PDF
Accounts filed

accounts with accounts type full

10/01/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20134 pages · PDF
Accounts filed

accounts with accounts type full

28/02/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20124 pages · PDF
Director resigned

termination director company with name

04/05/20121 page · PDF
Director appointed

appoint person director company with name

02/05/20122 pages · PDF
Director appointed

appoint person director company with name

02/05/20123 pages · PDF
Accounts filed

accounts with accounts type full

03/04/201210 pages · PDF
Address changed

change registered office address company with date old address

07/02/20121 page · PDF
Address changed

change registered office address company with date old address

07/02/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20113 pages · PDF
Accounts filed

accounts with accounts type full

02/03/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20103 pages · PDF
Accounts filed

accounts with accounts type full

02/06/201010 pages · PDF
TM02

termination secretary company with name

08/10/20092 pages · PDF
363a

legacy

06/08/20093 pages · PDF
Accounts filed

accounts with accounts type full

03/04/200910 pages · PDF
288a

legacy

28/12/20083 pages · PDF
288b

legacy

28/12/20081 page · PDF
363s

legacy

20/08/20086 pages · PDF
Accounts filed

accounts with accounts type full

02/04/20089 pages · PDF
363s

legacy

28/07/20076 pages · PDF
Accounts filed

accounts with accounts type full

18/04/200710 pages · PDF
Accounts filed

accounts with accounts type full

23/01/20079 pages · PDF
288c

legacy

22/12/20061 page · PDF
363s

legacy

03/08/20066 pages · PDF
RESOLUTIONS

resolution

19/05/2006PDF
RESOLUTIONS

resolution

19/05/2006PDF
RESOLUTIONS

resolution

19/05/20061 page · PDF
244

legacy

23/03/20061 page · PDF
Accounts filed

accounts with accounts type full

14/03/20069 pages · PDF
287

legacy

07/03/20061 page · PDF
363s

legacy

24/08/20056 pages · PDF
244

legacy

31/03/20051 page · PDF
363s

legacy

28/07/20046 pages · PDF
Accounts filed

accounts with accounts type full

05/07/20049 pages · PDF
244

legacy

24/03/20041 page · PDF
Accounts filed

accounts with accounts type full

06/08/200311 pages · PDF
363s

legacy

04/08/20036 pages · PDF
244

legacy

04/04/20031 page · PDF
Accounts filed

accounts with accounts type full

21/08/200211 pages · PDF
363s

legacy

23/07/20026 pages · PDF
244

legacy

27/03/20021 page · PDF
363s

legacy

13/07/20016 pages · PDF
Accounts filed

accounts with accounts type full

30/03/200110 pages · PDF
Accounts filed

accounts with accounts type full

07/12/200012 pages · PDF
363s

legacy

16/08/20006 pages · PDF
244

legacy

29/03/20001 page · PDF
363s

legacy

13/10/19997 pages · PDF
225

legacy

02/04/19991 page · PDF
288b

legacy

09/12/19981 page · PDF
288b

legacy

09/12/19981 page · PDF
288a

legacy

09/12/19983 pages · PDF
288a

legacy

09/12/19982 pages · PDF
288b

legacy

09/12/19981 page · PDF
288a

legacy

29/09/19982 pages · PDF
287

legacy

29/09/19981 page · PDF
288b

legacy

29/09/19981 page · PDF
288b

legacy

29/09/19981 page · PDF
288a

legacy

29/09/19985 pages · PDF
288a

legacy

29/09/19985 pages · PDF
288a

legacy

28/08/19982 pages · PDF
288b

legacy

28/07/19981 page · PDF
288b

legacy

28/07/19981 page · PDF
288a

legacy

28/07/19982 pages · PDF
287

legacy

28/07/19981 page · PDF
Incorporated

incorporation company

03/07/199813 pages · PDF