Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
UK Beam Holdings No 2 Limited
- Incorporated
- 17 April 2023 (3 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- I.B.I Investment House Ltd
- Accounts type
- Full
- Region
- Greater London
- Address
- First FloorWinston House349 Regents Park RoadLondonN3 1DH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 July 2026
Israeli
Born October 1986 (40)
Director · Appointed 20 February 2025
British,Israeli
Born September 1971 (55)
Officer history (4 former)
20 July 2026
20 July 2026
Resigned Leiba, Matan as Director
20 February 2025
29 January 2025
11 July 2023
23 June 2023
23 June 2023
Resigned Lubetzky, David as Director
24 April 2023
Appointed Lubetzky, David as Director
24 April 2023
Appointed Leiba, Matan as Director
17 April 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
I.B.I Investment House Ltd
Corporate entity · Notified 5 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 520034356
Former controllers (3)
5 June 2025
Ceased Ipg UK 2 — Owns 75–100% of shares
24 April 2023
Ceased Ibi Pillar Portfolio UK Ltd — Owns 75–100% of shares (as a firm)
24 April 2023
Financials
Balance sheet as at 31 December 2025 · full accounts
- Turnover
- £45,749
- Profit
- (£684,741)
- Employees
- 2
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £7,951 | £90,088 |
| Shareholder Funds | (£1,054,746) | (£370,005) |
| Turnover | £45,749 | £241,952 |
| Cost of Sales | £76,887 | £4,923 |
| Gross Profit | (£31,138) | £237,029 |
| Admin Expenses | £282,530 | £78,491 |
| Operating Profit | (£313,668) | £158,538 |
| Profit for Period | (£684,741) | (£187,246) |
Filings 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Termination of appointment of a director | |||
| 20 August 2026 | Appointment of a director | |||
| 3 August 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 29 June 2026 | Full accounts | 31 December 2025 | ||
| 31 December 2025 | Full accounts | 31 December 2024 |
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