This company is commonly known as Beamray Limited. The company was founded 29 years ago and was given the registration number 02974187. The firm's registered office is in SURREY. You can find them at 69-71 East Street, Epsom, Surrey, . This company's SIC code is 68310 - Real estate agencies.
| Name | : | BEAMRAY LIMITED |
|---|---|---|
| Company Number | : | 02974187 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 69-71 East Street, Epsom, Surrey, KT17 1BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 69-71 East Street, Epsom, Surrey, KT17 1BP | Secretary | 28 October 2019 | Active |
| 55, New Oxford Street, London, United Kingdom, WC1A 1BS | Director | 31 October 1994 | Active |
| Corporate House, 419-421 High Road, Harrow, HA3 6EL | Nominee Secretary | 06 October 1994 | Active |
| 368 Upper Richmond Road, London, SW15 6TS | Secretary | 31 October 1994 | Active |
| 27a Walpole Street, Chelsea, London, SW3 4QS | Secretary | 14 November 1996 | Active |
| 44c Courtfield Gardens, London, SW5 0LZ | Secretary | 03 September 1996 | Active |
| 69-71, East Street, Epsom, United Kingdom, KT17 1BP | Corporate Secretary | 04 November 2002 | Active |
| Corporate House, 419-421 High Road, Harrow, HA3 6EL | Nominee Director | 06 October 1994 | Active |
| 62 Holland Road, Kensington, London, W14 8BB | Director | 31 October 1994 | Active |
| 368 Upper Richmond Road, London, SW15 6TS | Director | 31 October 1994 | Active |
| 7 Playfair Mansions, Queens Club Gardens, London, W14 9TR | Director | 31 October 1994 | Active |
| Mr Charles Read Peerless | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 55, New Oxford Street, London, England, WC1A 1BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-10 | Officers | Change person director company with change date. | Download |
| 2023-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-18 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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