Beam Park Securities Limited

Active03842874 Private limited company
Incorporated
16 September 1999 (27 years)
Previously known as
Kendal Securities Limited (until 23 September 2023)
New Bond Street Estates Limited (until 8 June 2021)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Norman Bleier
Accounts type
Micro entity
Region
Greater London
Address
Unit 3 Edge Business Centre
Humber Road
London
NW2 6EW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2023
Irish
Born January 1958 (68)
Director · Appointed 15 September 2023
British
Born November 1978
Secretary · Appointed 6 December 1999
Irish
Officer history (3 former)
15 September 2023
Appointed Bleier, Norman as Director
15 September 2023
Appointed Mett, Ian as Director
15 September 2023
Resigned Bleier, Joshua Samuel as Director
6 December 1999
Appointed Bleier, Norman as Secretary
6 December 1999
Appointed Bleier, Joshua Samuel as Director
6 December 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
6 December 1999
Resigned Qa Nominees Limited as Corporate Nominee Director
16 September 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
16 September 1999
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born January 1958 (68)
Former controllers (1)
19 April 2024
Ceased Joshua Bleier — Owns 25–50% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242022202120202019
Current Assets£2£2£2£2£2
Net Current Assets£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Director's details changed
5 January 2026Director's details changed
5 January 2026Change of details for a person with significant control
16 December 2025Micro company accounts31 March 2025
23 September 2025Confirmation statement with no updates16 September 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?