Beam Earth Limited

09762698

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR, LONDON, EC2V 7NG

Incorporated 04/09/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Stephane Lamoine

director · Since 04/09/2015

EXECUTIVE MANAGER

FRENCH · UNITED STATES · Age 64

Also on 3 other boards

Mr Marc Christophe Samuel

director · Since 13/01/2016

EXECUTIVE MANAGER

FRENCH · FRANCE · Age 62

Also on 2 other boards

secretary · Since 21/03/2017

Mr Johan Mikael Sergio Bonalumi

director · Since 03/08/2020

COMPANY DIRECTOR

SWEDISH · SWITZERLAND · Age 64

Mr. Michael Hart

director · Since 20/04/2022

BUSINESS DEVELOPER

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Persons with Significant Control

Marc Christophe Samuel

25–50% shares

25–50% votes

French · France · Age 62

6th Floor, 99 Gresham Street, London, EC2V 7NG

Notified 27/05/2016

Stephane Lamoine

25–50% shares

25–50% votes

French · United States · Age 64

6th Floor, 99 Gresham Street, London, EC2V 7NG

Notified 27/05/2016