Menna Overview
Here’s a quick overview of BEAM EARTH LIMITED 👀 — a London, England based business that started in 2015.
BEAM EARTH LIMITED
- Company statusactive
- Company No09762698
- Age10 years 10 months Incorporated 4 September 2015
- Officers5
Address
6th Floor 99 Gresham Street, London, England, EC2V 7NG, England
BEAM EARTH LIMITED is an active company incorporated on 4 September 2015 and based in London, England, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 29 Sep 2025
Change Person Secretary Company With Change Date
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 29 Aug 2024
Gazette Filings Brought Up To Date
2 Years Ago on 30 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 10 May 2023
Auditors Resignation Company
3 Years Ago on 05 May 2023
Confirmation Statement With Updates
3 Years Ago on 12 Sep 2022
Capital Allotment Shares
3 Years Ago on 09 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 13 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 17 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 04 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Jun 2021
Resolution
5 Years Ago on 04 Jun 2021
Capital Allotment Shares
5 Years Ago on 07 Apr 2021
Capital Allotment Shares
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 18 Dec 2020
Capital Allotment Shares
5 Years Ago on 09 Nov 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, David | secretary | 21 Mar 2017 | |
| BONALUMI, Johan Mikael Sergio | director | Dec 1961 | 03 Aug 2020 |
| HART, Michael, Mr. | director | Dec 1964 | 20 Apr 2022 |
| LAMOINE, Stephane | director | Apr 1962 | 04 Sept 2015 |
| SAMUEL, Marc Christophe | director | Dec 1963 | 13 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marc Christophe Samuel | Dec 1963 | 27 May 2016 |
| Stephane Lamoine | Apr 1962 | 27 May 2016 |
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Here’s a quick overview of BEAM EARTH LIMITED 👀 — a London, England based business that started in 2015.