BEAMLOCK LIMITED
Active - Accounts Filed
General Information
NAME
BEAMLOCK LIMITED
COMPANY NUMBER
03592447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/07/1998
(26 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 1RB
18 Upper Grosvenor Street
London
W1K 7PW
1st Floor 35 Park Lane
London
W1K 1RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BEAMLOCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAMLOCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAMLOCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2012 - Present (12 years and 8 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 87 Past: 435 |
View Report |
|
25/04/2012 - 03/12/1998 (13 years and 4 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 58 Past: 543 |
View Report |
|
03/07/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
03/07/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
27/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 400 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPACT SA | N/A | N/A |
| VR HOTEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VR HOTEL (BOLTON) LIMITED | Active - Accounts Filed | View Report |
| VR HOTEL (CARLISLE) LIMITED | Active - Accounts Filed | View Report |
| VR HOTEL (LUTON) LIMITED | Active - Accounts Filed | View Report |
| VR HOTEL (WREXHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 17/01/2014 | New Accounts filed |
| 30/10/2013 | Vincent Aziz Tchenguiz (916884491) has left the board |
| 30/10/2013 | New Board Member Vincent Aziz Tchenguiz (907189050) Appointed |
| 24/07/2013 | New Annual Return filed |
| 05/03/2013 | New Accounts filed |
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