• UK
  • BEAMGATE LIMITED - 35 Ballards Lane, London, N3 1XW, United Kingdom

Company Information

Company registration number
01459432
Company Status
LIVE
Country
United Kingdom
Registered Address
35 Ballards Lane
London
N3 1XW
35 Ballards Lane, London, N3 1XW UK

Management

Managing Directors
JACOBS, Susannah Judith
MARKS, Alison Jayne
MARKS, Muriel
RAIVID, Caroline Rachel
Company secretaries
MARKS, Muriel

Company Details

Type of Business
ltd
Incorporated
1979-11-06
Age Of Company
1979-11-06 45 years
SIC/NACE
82990

Ownership

Beneficial Owners
Ms Susannah Judith Jacobs
Ms Alison Jayne Marks
Ms Caroline Rachel Raivid
Mrs Susannah Judith Jacobs
Mrs. Susannah Judith Jacobs

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
2138009PWXF6RJHISF81
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2013-01-31
Annual Return
Due Date: 2022-02-14
Last Date: 2021-01-31

BEAMGATE LIMITED Company Description

BEAMGATE LIMITED is a ltd registered in United Kingdom with the Company reg no 01459432. Its current trading status is "live". It was registered 1979-11-06. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at 35 Ballards Lane .
More information

Get BEAMGATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Beamgate Limited - 35 Ballards Lane, London, N3 1XW, United Kingdom

1979-11-06 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-02-01) - CS01

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  • change-to-a-person-with-significant-control (2021-01-08) - PSC04

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  • change-person-director-company-with-change-date (2021-01-08) - CH01

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  • confirmation-statement-with-no-updates (2020-01-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-21) - AA

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  • mortgage-satisfy-charge-full (2020-04-30) - MR04

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  • mortgage-satisfy-charge-full (2020-04-22) - MR04

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  • termination-director-company-with-name-termination-date (2020-02-03) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-05) - AA

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  • confirmation-statement-with-updates (2019-02-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-10) - AA

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  • confirmation-statement-with-updates (2018-01-31) - CS01

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  • confirmation-statement-with-updates (2017-02-01) - CS01

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  • change-person-director-company-with-change-date (2017-01-11) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-12-11) - AA

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  • change-person-director-company-with-change-date (2016-05-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01

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  • change-person-director-company-with-change-date (2014-03-06) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-12-31) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-01-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01

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  • change-person-director-company-with-change-date (2010-02-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-12-01) - AA

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  • legacy (2009-04-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-09-30) - AA

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  • legacy (2008-09-30) - 403a

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  • legacy (2008-02-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-17) - AA

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  • legacy (2007-03-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-01-30) - AA

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  • legacy (2006-04-28) - 363a

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  • legacy (2006-10-13) - 395

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  • legacy (2006-10-24) - 395

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  • legacy (2006-10-11) - 395

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  • legacy (2005-01-19) - 395

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  • legacy (2005-08-25) - 403a

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  • legacy (2005-03-03) - 395

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  • legacy (2005-02-08) - 363a

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  • legacy (2005-02-03) - 395

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  • legacy (2005-02-02) - 395

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  • accounts-with-accounts-type-total-exemption-small (2005-01-27) - AA

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  • legacy (2005-01-18) - 395

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  • legacy (2005-11-16) - 395

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  • legacy (2005-11-11) - 395

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  • legacy (2004-03-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2003-12-24) - AA

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  • legacy (2003-02-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2003-02-05) - AA

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  • legacy (2002-03-25) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-12-20) - AA

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  • legacy (2001-04-03) - 363s

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  • legacy (2000-02-22) - 363s

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  • accounts-with-accounts-type-small (2000-11-21) - AA

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  • accounts-with-accounts-type-small (1999-07-13) - AA

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  • legacy (1999-05-19) - 363s

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  • accounts-with-accounts-type-small (1998-11-11) - AA

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  • legacy (1998-04-14) - 363s

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  • legacy (1998-02-11) - 288a

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  • accounts-with-accounts-type-small (1998-02-01) - AA

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  • legacy (1997-05-14) - 363s

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  • accounts-with-accounts-type-small (1997-01-08) - AA

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  • legacy (1996-04-02) - 363s

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  • legacy (1995-03-02) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-08-09) - AA

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  • legacy (1995-05-25) - 287

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  • accounts-with-accounts-type-small (1994-10-06) - AA

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  • accounts-with-accounts-type-small (1994-03-30) - AA

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  • legacy (1994-03-01) - 363s

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  • legacy (1993-09-17) - 363s

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  • accounts-with-accounts-type-small (1993-02-01) - AA

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  • legacy (1992-03-18) - 287

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  • legacy (1992-10-31) - 363s

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  • accounts-with-accounts-type-small (1992-05-31) - AA

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  • accounts-with-accounts-type-small (1992-07-02) - AA

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  • legacy (1991-09-19) - 363b

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  • legacy (1991-01-25) - 395

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  • legacy (1991-09-19) - 363(287)

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  • legacy (1991-06-21) - 363a

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  • accounts-with-accounts-type-small (1990-03-05) - AA

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  • legacy (1990-03-05) - 363

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  • legacy (1989-06-20) - 363

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  • accounts-with-accounts-type-small (1988-02-22) - AA

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  • legacy (1988-02-22) - 363

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  • legacy (1988-01-08) - 395

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  • accounts-with-accounts-type-small (1987-02-14) - AA

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  • legacy (1987-02-12) - 363

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  • legacy (1986-08-29) - 395

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