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Old Beams Development And Sales Limited

17096290

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

Congress House, 14 Lyon Road, Harrow, HA1 2EN
Incorporated 17/03/2026

Compliance

Next accounts due

17/12/2027

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

41100
Development of building projects

Officers

Benjamin John Lowry

director · Since 17/03/2026

British · Spain · Age 40

Vincent Miles Millen

director · Since 17/03/2026

British · England · Age 41

Persons with Significant Control

Millen Company Holdings Ltd

75–100% shares
75–100% votes

Suite 6, Floor 2, Congress House, Harrow, HA1 2EN

Reg: 17193356 · Companies House · Limited Company

Notified 18/03/2026

Former PSCs

Millen Homes Land Limited

Ceased 18/03/2026

Change History

statusactive
2026-05-01

Active

typeltd
2026-05-01

Private Limited Company

address line1Congress House
2026-05-01

CONGRESS HOUSE

post townHarrow
2026-05-01

HARROW

Filing History5 filings

PSC07

cessation of a person with significant control

26/08/20261 page · PDF
Confirmation statement

confirmation statement with updates

18/06/20264 pages · PDF
PSC02

notification of a person with significant control

17/06/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/06/202639 pages · PDF
Incorporated

incorporation company

17/03/202611 pages · PDF