Beamlock Limited

Active03592447 Private limited company
Incorporated
3 July 1998 (28 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Small
Region
Greater London
Address
1st Floor
35 Park Lane
London
W1K 1RB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2012
Also at Zenmouth Limited, Upperbright Limited, Asite 3D Repo Ltd · more companies
British
Born September 1960 (66)
Director · Appointed 25 April 2012
Also at Zenmouth Limited, Upperbright Limited, Rotch 18 (Welwyn) Limited · more companies
British
Born October 1956 (70)
Officer history (10 former)
30 April 2012
Resigned Ingham, Michael Harry Peter as Director
25 April 2012
Appointed Tchenguiz, Vincent Aziz as Director
25 April 2012
Appointed Tchenguiz, Robert as Director
1 October 2009
Resigned Fitzpatrick, Antony Simon as Secretary
18 December 2008
Resigned Harris, Michael Roderick as Director
16 December 2008
Appointed Ingham, Michael Harry Peter as Director
3 December 1998
Resigned Tchenguiz, Robert as Director
3 December 1998
Appointed Harris, Michael Roderick as Director
3 December 1998
Appointed Fitzpatrick, Antony Simon as Secretary
3 December 1998
Resigned Tchenguiz, Vincent Aziz as Director
3 December 1998
Resigned Ingham, Michael Harry Peter as Secretary
13 September 1998
Appointed Tchenguiz, Robert as Director
13 September 1998
Appointed Tchenguiz, Vincent Aziz as Director
13 September 1998
Appointed Ingham, Michael Harry Peter as Secretary
13 September 1998
Resigned Brechin Place Secretaries Limited as Corporate Secretary
13 September 1998
Resigned Brechin Place Directors Limited as Corporate Director
27 July 1998
Appointed Brechin Place Secretaries Limited as Corporate Secretary
27 July 1998
Appointed Brechin Place Directors Limited as Corporate Director
27 July 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 July 1998
Resigned London Law Services Limited as Corporate Nominee Director
3 July 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
3 July 1998
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Filing history not loaded yet. See it on Companies House

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