# Beambest Limited

## Details

- **Company number:** [02943416](https://find-and-update.company-information.service.gov.uk/company/02943416)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jun 1994
- **Registered office:** 97 UXBRIDGE ROAD LONDON, UXBRIDGE ROAD, LONDON, W12 8NL
- **Nature of business:** [68310](/sic/68310) Real estate agencies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Beambest Limited → [Magnate Sb Limited](/company/13698598)




## Directors' other companies

- [PATEL, Rupal](/person/7241602) - director at [KNP Properties Limited](/company/10662189)