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BEAMSTATES LIMITED

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

This company is commonly known as Beamstates Limited. The company was founded 36 years ago and was given the registration number 02208225. The firm's registered office is in LONDON. You can find them at 923 Finchley Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BEAMSTATES LIMITED
Company Number:02208225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1987
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:923 Finchley Road, London, NW11 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
142, Bridge Lane, London, NW11 9JS

Director-Active
8 Oakfields Road, London, NW11 0HY

Secretary-Active
8 Oakfields Road, London, NW11 0HY

Director-Active

People with Significant Control

Werner Wolff Grandchildren Acc & Main Trust
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:96, Lordship Park, London, England, N16 5UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stanley Klor
Notified on:01 July 2016
Status:Active
Date of birth:October 1959
Nationality:Swiss
Country of residence:England
Address:142, Bridge Lane, London, England, NW11 9JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Gazette

Gazette dissolved liquidation.

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2023-05-03Insolvency

Liquidation voluntary members return of final meeting.

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2022-11-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-24Address

Change registered office address company with date old address new address.

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2021-11-24Insolvency

Liquidation voluntary declaration of solvency.

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2021-11-24Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-24Resolution

Resolution.

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2021-10-01Accounts

Accounts with accounts type unaudited abridged.

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2021-09-14Accounts

Change account reference date company previous extended.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-07-16Officers

Termination secretary company with name termination date.

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2021-07-16Officers

Termination director company with name termination date.

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2021-03-25Accounts

Accounts with accounts type unaudited abridged.

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2021-03-24Accounts

Change account reference date company previous shortened.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type unaudited abridged.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-11-26Persons with significant control

Change to a person with significant control.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Mortgage

Mortgage satisfy charge full.

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