OpenCompanies

Beambest Limited

Company number
02943416
Status
Active
Type
Private Limited Company
Incorporated
28 Jun 1994
Nature of business
Real estate agencies

Registered office

97 Uxbridge Road London
Uxbridge Road
London
W12 8NL

Officers

NameRoleAppointedResigned
ELK (NOMINEES) LIMITED Corporate-Nominee-Director 28 Jun 1994 7 Oct 1994
ELK COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 28 Jun 1994 7 Oct 1994
BURGESS, Carl David Secretary 7 Oct 1994 30 Apr 1996
HENDRY, Anthea Elizabeth, Dr Secretary 30 Apr 1996 31 Mar 2010
DICKSON, Ian Charles Director 7 Oct 1994 26 Jul 2012
BURGESS, Carl David Director 1 Jul 2005 14 Apr 2025
WHITEHEAD, Bradley James Director 27 Oct 2025
PATEL, Rupal Director 20 May 2022
PATEL, Ravindra Tarak Jayantibhai Director 20 May 2022

Control

NameNature of controlNotifiedCeased
Mr Carl David Burgess Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 26 Jan 2021
Mw Shepherds Bush Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Jan 2021 20 May 2022
Magnate Sb Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 May 2022

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £501,519 £2,468,806 0
30 Jun 2024 £479,395 £2,519,651 20
30 Jun 2023 £353,566 £2,433,989 21
30 Jun 2022 - - -
30 Jun 2021 - - -
30 Jun 2020 - - -
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -
30 Jun 1995 - - -

Connections

Owned by

Beambest Limited → Magnate Sb Limited

Data