Beam Park Holdings Limited

Active10305319 Private limited company
Incorporated
1 August 2016 (10 years)
Industry
Other service activities n.e.c. (96090)
Directors
Accounts type
Micro entity
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2016
English
Born August 1956 (70)
Officer history (3 former)
31 March 2024
Resigned Hart, Shaun Antony as Director
31 March 2024
Resigned Hart, Shaun Antony as Secretary
24 October 2019
Appointed Hart, Shaun Antony as Director
24 October 2019
Resigned Duggan, Jeffrey as Director
1 August 2018
Appointed Hart, Shaun Antony as Secretary
1 August 2016
Appointed Rokach, Luzer as Director
1 August 2016
Appointed Duggan, Jeffrey as 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.

Holdings 1

Companies where Beam Park Holdings Limited is registered as a person with significant control

Active
Former controllers (2)
12 July 2022
Ceased Luzer Rokach — Owns 75–100% of shares
1 August 2016
Ceased Luzer Rokach — Owns 75–100% of shares

Financials

Latest accounts, made up to 30 April 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates16 June 2026
17 June 2026Amended micro company accounts30 April 2025
30 April 2026Micro company accounts30 April 2025
25 June 2025Confirmation statement with no updates16 June 2025
10 March 2025Total exemption full accounts30 April 2024
Show all recent filings

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