Beambest Limited

Active02943416 Private limited company
Incorporated
28 June 1994 (32 years)
Industry
Real estate agencies (68310)
Directors
Bradley James Whitehead
Accounts type
Total exemption full
Region
Greater London
Address
97 Uxbridge Road London
Uxbridge Road
London
W12 8NL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Whitehead, Bradley James
Director · Appointed 27 October 2025
British
Born July 1987 (39)
Director · Appointed 20 May 2022
British
Born September 1982 (44)
Director · Appointed 20 May 2022
British
Born June 1982 (44)
Officer history (6 former)
27 October 2025
Appointed Whitehead, Bradley James as Director
14 April 2025
Resigned Burgess, Carl David as Director
20 May 2022
Appointed Patel, Ravindra Tarak Jayantibhai as Director
20 May 2022
Appointed Patel, Rupal as Director
26 July 2012
Resigned Dickson, Ian Charles as Director
31 March 2010
Resigned Hendry, Anthea Elizabeth, Dr as Secretary
1 July 2005
Appointed Burgess, Carl David as Director
30 April 1996
Resigned Burgess, Carl David as Secretary
30 April 1996
Appointed Hendry, Anthea Elizabeth, Dr as Secretary
7 October 1994
Appointed Burgess, Carl David as Secretary
7 October 1994
Appointed Dickson, Ian Charles as Director
7 October 1994
Resigned Elk (Nominees) Limited as Corporate Nominee Director
7 October 1994
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
28 June 1994
Appointed Elk (Nominees) Limited as Corporate Nominee Director
28 June 1994
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13698598
Former controllers (2)
20 May 2022
Ceased MW Shepherds Bush Limited — Owns 75–100% of shares
26 January 2021
Ceased Carl David Burgess — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£501,519
Cash
£2,468,806
Debt Ratio
84%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £353,566 £479,395 £501,519
Balance sheet detail
202520242023
Fixed Assets£59,657£67,139£77,641
Current Assets£3,074,852£3,010,775£2,840,667
Debtors£606,046£491,124£406,678
Cash£2,468,806£2,519,651£2,433,989
Creditors (< 1 year)£2,597,672£2,557,500£2,517,249
Net Current Assets£477,180£453,275£323,418
Net Assets£501,519£479,395£353,566
Shareholder Funds£501,519£479,395£353,566

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates28 June 2026
27 March 2026Total exemption full accounts30 June 2025
29 October 2025Appointment of a director
11 July 2025Confirmation statement with no updates28 June 2025
14 April 2025Termination of appointment of a director
Show all recent filings

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