BEAMER OFFICIAL LTD

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

This company is commonly known as Beamer Official Ltd. The company was founded 5 years ago and was given the registration number 11497462. The firm's registered office is in LONDON. You can find them at 26 Phillimore Walk, 26 Phillimore Walk, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	BEAMER OFFICIAL LTD
Company Number	:	11497462
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 August 2018
End of financial year	:	31 August 2019
Jurisdiction	:	England - Wales
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	26 Phillimore Walk, 26 Phillimore Walk, London, United Kingdom, W8 7SA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
26 Phillimore Walk, 26 Phillimore Walk, London, United Kingdom, W8 7SA	Director	02 August 2018	Active
Said House, Chiswick Mall, London, United Kingdom, W4 2PJ	Director	02 August 2018	Active
26 Phillimore Walk, 26 Phillimore Walk, London, United Kingdom, W8 7SA	Director	02 August 2018	Active

People with Significant Control

Mr Luke Dominic Grob
Notified on	:	02 August 2018
Status	:	Active
Date of birth	:	May 1987
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	26 Phillimore Walk, 26 Phillimore Walk, London, United Kingdom, W8 7SA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Ms Yee Ming Bridges
Notified on	:	02 August 2018
Status	:	Active
Date of birth	:	November 1992
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Said House, Chiswick Mall, London, United Kingdom, W4 2PJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Ms Bianca Sian Innes Bridges
Notified on	:	02 August 2018
Status	:	Active
Date of birth	:	December 1993
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	26 Phillimore Walk, 26 Phillimore Walk, London, United Kingdom, W8 7SA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-09-07	Gazette	Gazette dissolved voluntary.	Download
2021-06-15	Gazette	Gazette notice voluntary.	Download
2021-06-02	Dissolution	Dissolution application strike off company.	Download
2020-08-17	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-01	Accounts	Accounts with accounts type dormant.	Download
2019-08-12	Confirmation statement	Confirmation statement with no updates.	Download
2018-08-02	Incorporation	Incorporation company.	Download