Beam Park Securities Limited (number 03842874) is a private limited company started on 1999-09-16. This company was registered at Unit 3 Edge Business Centre, Humber Road, London NW2 6EW. Changed on 2023-09-23, the previous name the company utilized was Kendal Securities Limited. Beam Park Securities Limited operates Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Beam Park Securities Limited
Number 03842874
Date of Incorporation: 16th September 1999
End of financial year: 30 September
Address: Unit 3 Edge Business Centre, Humber Road, London, NW2 6EW
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Norman B. (appointed on 15 September 2023), Ian M. (appointment date: 15 September 2023). 1 secretary is also there: Norman B. (appointed on 06 December 1999). The Companies House reports 2 persons of significant control, namely: Norman B. owns 1/2 or less of shares, 1/2 or less of voting rights, Joshua B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 2 2 2 2 2 2 2
Total Assets Less Current Liabilities 2 2 2 2 2 2 2

People with significant control

Norman B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Joshua B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 6th, June 2023 | accounts
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