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BEAMSICAL LTD

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

This company is commonly known as Beamsical Ltd. The company was founded 10 years ago and was given the registration number 08937161. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BEAMSICAL LTD
Company Number:08937161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 March 2014
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director01 May 2020Active
1647, Av. Insurgentes Sur No. 1647, Colonia San José Insurgentes, Ciudad De México, Mexico, 03900

Director01 March 2020Active
2, Voluntarios Catalanes 2 2 D, Madrid, Spain, 28039

Director13 March 2014Active
2, Turner Place, London, England, SW11 1EB

Director01 February 2017Active

People with Significant Control

Mr Benhamm Bousser
Notified on:08 May 2020
Status:Active
Date of birth:December 1996
Nationality:Spanish
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
Mr Esteban Diaz Asua
Notified on:08 April 2020
Status:Active
Date of birth:April 1972
Nationality:Spanish
Country of residence:England
Address:2, Turner Place, London, England, SW11 1EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jose Castro
Notified on:01 January 2020
Status:Active
Date of birth:April 1974
Nationality:Mexican
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Esteban Diaz-Asua
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:Spanish
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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