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BEAMAT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beamat Holdings Limited. The company was founded 6 years ago and was given the registration number 10851318. The firm's registered office is in LONDON. You can find them at Unitec House, 2 Albert Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BEAMAT HOLDINGS LIMITED
Company Number:10851318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unitec House, 2 Albert Place, London, United Kingdom, N3 1QB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unitec House, 2 Albert Place, London, United Kingdom, N3 1QB

Director05 July 2017Active
Unitec House, 2 Albert Place, London, United Kingdom, N3 1QB

Director05 July 2017Active

People with Significant Control

First C.B. Trustee Limited
Notified on:29 October 2020
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kaushik Kash Chandaria
Notified on:29 October 2020
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:Unitec House, 2 Albert Place, London, United Kingdom, N3 1QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
Mr Beejal Chandaria
Notified on:29 October 2020
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:Unitec House, 2 Albert Place, London, United Kingdom, N3 1QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-30Confirmation statement

Confirmation statement with updates.

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2024-01-10Persons with significant control

Cessation of a person with significant control.

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2023-07-07Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-06-15Persons with significant control

Notification of a person with significant control.

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2022-06-15Persons with significant control

Notification of a person with significant control.

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2022-06-15Persons with significant control

Notification of a person with significant control.

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2022-06-15Persons with significant control

Withdrawal of a person with significant control statement.

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2022-06-15Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2018-06-05Accounts

Change account reference date company previous shortened.

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2017-07-05Incorporation

Incorporation company.

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