Menna Overview
Here’s a quick overview of BEAM UK BEDFORD PLOT 5 NOMINEE LTD 👀 — a London based business that started in 2019.
BEAM UK BEDFORD PLOT 5 NOMINEE LTD
- Company statusactive
- Company No11856752
- Age7 years 4 months Incorporated 4 March 2019
- Officers3
Address
Alter Domus (Uk) Limited 10th Floor, 30 St. Mary Axe, London, EC3A 8BF, England
BEAM UK BEDFORD PLOT 5 NOMINEE LTD is an active company incorporated on 4 March 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64305 Activities of property unit trusts
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
4 Months Ago on 11 Mar 2026
Mortgage Satisfy Charge Full
4 Months Ago on 11 Mar 2026
Change To A Person With Significant Control
6 Months Ago on 29 Jan 2026
Change To A Person With Significant Control
6 Months Ago on 25 Jan 2026
Legacy
6 Months Ago on 09 Jan 2026
Legacy
6 Months Ago on 09 Jan 2026
Change Person Director Company With Change Date
7 Months Ago on 19 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 19 Dec 2025
Appoint Corporate Secretary Company With Name Date
9 Months Ago on 06 Oct 2025
Capital Name Of Class Of Shares
1 Year Ago on 18 Jul 2025
Resolution
1 Year Ago on 18 Jul 2025
Resolution
1 Year Ago on 15 Jul 2025
Memorandum Articles
1 Year Ago on 15 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 09 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 May 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 30 May 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 01 Oct 2025 | |
| KUSKA, Calvin Philipp | director | May 1997 | 04 Jul 2025 |
| RIEGER, Robin | director | Dec 1989 | 04 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beam Uk Bedford Plot 5 Gp Llp | 04 Mar 2019 |
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ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
KUSKA, Calvin Philipp, ANCOSEC LIMITED, CROSSLAND, Charles Edward, HARRIS, Jason Duncan, REED, Robert Paul are mutual persons.
KUSKA, Calvin Philipp are mutual persons.
KUSKA, Calvin Philipp are mutual persons.
KUSKA, Calvin Philipp are mutual persons.
KUSKA, Calvin Philipp are mutual persons.
KUSKA, Calvin Philipp are mutual persons.
KUSKA, Calvin Philipp are mutual persons.
KUSKA, Calvin Philipp are mutual persons.
KUSKA, Calvin Philipp, RIEGER, Robin are mutual persons.
KUSKA, Calvin Philipp, RIEGER, Robin are mutual persons.
ANCOSEC LIMITED, HARRIS, Jason Duncan, REED, Robert Paul are mutual persons.
ANCOSEC LIMITED, HARRIS, Jason Duncan, REED, Robert Paul are mutual persons.
ANCOSEC LIMITED, HARRIS, Jason Duncan, REED, Robert Paul are mutual persons.
ANCOSEC LIMITED, HARRIS, Jason Duncan, REED, Robert Paul are mutual persons.
ANCOSEC LIMITED, HARRIS, Jason Duncan, REED, Robert Paul are mutual persons.
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ANCOSEC LIMITED, CROSSLAND, Charles Edward, HARRIS, Jason Duncan, REED, Robert Paul are mutual persons.
ANCOSEC LIMITED, CROSSLAND, Charles Edward, HARRIS, Jason Duncan, REED, Robert Paul are mutual persons.
ANCOSEC LIMITED, CROSSLAND, Charles Edward, HARRIS, Jason Duncan, REED, Robert Paul are mutual persons.
ANCOSEC LIMITED, CROSSLAND, Charles Edward, HARRIS, Jason Duncan, REED, Robert Paul are mutual persons.
ANCOSEC LIMITED, CROSSLAND, Charles Edward, HARRIS, Jason Duncan, REED, Robert Paul are mutual persons.
ANCOSEC LIMITED, REED, Robert Paul are mutual persons.
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ANCOSEC LIMITED, CROSSLAND, Charles Edward, HARRIS, Jason Duncan, REED, Robert Paul are mutual persons.
ANCOSEC LIMITED, CROSSLAND, Charles Edward, HARRIS, Jason Duncan, REED, Robert Paul are mutual persons.
ANCOSEC LIMITED, CROSSLAND, Charles Edward, HARRIS, Jason Duncan, REED, Robert Paul are mutual persons.
ANCOSEC LIMITED, CROSSLAND, Charles Edward, HARRIS, Jason Duncan, REED, Robert Paul are mutual persons.
ANCOSEC LIMITED, HARRIS, Jason Duncan are mutual persons.
ANCOSEC LIMITED, CORNELL, James Martin, CROSSLAND, Charles Edward, HARRIS, Jason Duncan are mutual persons.
ANCOSEC LIMITED, CORNELL, James Martin, CROSSLAND, Charles Edward, HARRIS, Jason Duncan are mutual persons.
ANCOSEC LIMITED, CORNELL, James Martin, CROSSLAND, Charles Edward, HARRIS, Jason Duncan are mutual persons.
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ANCOSEC LIMITED, CORNELL, James Martin, CROSSLAND, Charles Edward, HARRIS, Jason Duncan are mutual persons.
ANCOSEC LIMITED, CROSSLAND, Charles Edward, HARRIS, Jason Duncan, REED, Robert Paul are mutual persons.
ANCOSEC LIMITED, CROSSLAND, Charles Edward, HARRIS, Jason Duncan are mutual persons.
ANCOSEC LIMITED, CROSSLAND, Charles Edward, HARRIS, Jason Duncan are mutual persons.
ANCOSEC LIMITED, CROSSLAND, Charles Edward, HARRIS, Jason Duncan are mutual persons.
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ANCOSEC LIMITED, CORNELL, James Martin, CROSSLAND, Charles Edward are mutual persons.
ANCOSEC LIMITED, CORNELL, James Martin, CROSSLAND, Charles Edward are mutual persons.
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CORNELL, James Martin, CROSSLAND, Charles Edward, HARRIS, Jason Duncan, REED, Robert Paul are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BEAM UK BEDFORD PLOT 5 NOMINEE LTD 👀 — a London based business that started in 2019.