Background WavePink WaveYellow Wave

BEAMWORLD LIMITED (02961708)

BEAMWORLD LIMITED (02961708) is an active UK company. incorporated on 24 August 1994. with registered office in 23 Filey Avenue. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. BEAMWORLD LIMITED has been registered for 31 years. Current directors include ZWIEBEL, Berthe, ZWIEBEL, Joel.

Company Number
02961708
Status
active
Type
ltd
Incorporated
24 August 1994
Age
31 years
Address
23 Filey Avenue, N16 6JL
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
ZWIEBEL, Berthe, ZWIEBEL, Joel
SIC Codes
68209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BEAMWORLD LIMITED

BEAMWORLD LIMITED is an active company incorporated on 24 August 1994 with the registered office located in 23 Filey Avenue. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BEAMWORLD LIMITED was registered 31 years ago.(SIC: 68209)

Status

active

Active since 31 years ago

Company No

02961708

LTD Company

Age

31 Years

Incorporated 24 August 1994

Size

N/A

Accounts

ARD: 23/2

Up to Date

7 months left

Last Filed

Made up to 23 February 2025 (1 year ago)
Submitted on 22 October 2025 (6 months ago)
Period: 24 February 2024 - 23 February 2025(13 months)
Type: Micro Entity

Next Due

Due by 23 November 2026
Period: 24 February 2025 - 23 February 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 7 May 2025 (11 months ago)
Submitted on 7 July 2025 (9 months ago)

Next Due

Due by 21 May 2026
For period ending 7 May 2026
Contact
Address

23 Filey Avenue London , N16 6JL,

Timeline

8 key events • 1994 - 2025

Funding Officers Ownership
Company Founded
Aug 94
Director Joined
May 20
New Owner
Jan 21
New Owner
Feb 21
Owner Exit
Feb 21
Director Joined
Aug 22
Director Left
Sept 22
New Owner
Jul 25
0
Funding
3
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

ZWIEBEL, Berthe

Active
Filey Avenue, LondonN16 6JL
Secretary
Appointed 19 Oct 1994

ZWIEBEL, Berthe

Active
23 Filey AvenueN16 6JL
Born May 1948
Director
Appointed 18 May 2020

ZWIEBEL, Joel

Active
23 Filey Avenue, LondonN16 6SL
Born January 1949
Director
Appointed 19 Oct 1994

NOTEHOLD LIMITED

Resigned
6 Stoke Newington Road, LondonN16 7XN
Corporate nominee secretary
Appointed 24 Aug 1994
Resigned 14 Sept 1994

GEFILHAUS, Abraham

Resigned
23 Filey AvenueN16 6JL
Born February 1953
Director
Appointed 01 Sept 2022
Resigned 18 Sept 2022

NOTEHURST LIMITED

Resigned
6 Stoke Newington Road, LondonN16 7XN
Corporate nominee director
Appointed 24 Aug 1994
Resigned 14 Sept 1994

Persons with significant control

3

2 Active
1 Ceased

Mrs Berthe Zwiebel

Active
23 Filey AvenueN16 6JL
Born May 1948

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 08 Feb 2021

Mr Joel Emmanuel Zwiebel

Ceased
23 Filey AvenueN16 6JL
Born January 1949

Nature of Control

Significant influence or control
Notified 01 Jan 2020
Ceased 08 Feb 2021

Mr Joel Emmanuel Zwiebel

Active
23 Filey AvenueN16 6JL
Born January 1949

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

80

Accounts With Accounts Type Micro Entity
22 October 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
8 July 2025
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
7 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 November 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 September 2022
AP01Appointment of Director
Confirmation Statement With No Updates
1 September 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
5 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
8 February 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
8 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
18 January 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
7 January 2021
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
21 December 2020
PSC09Update to PSC Statements
Confirmation Statement With No Updates
11 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 May 2020
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
30 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
10 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
5 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
13 October 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 March 2009
AAAnnual Accounts
Legacy
23 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
8 March 2008
AAAnnual Accounts
Legacy
28 August 2007
363aAnnual Return
Legacy
9 January 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 January 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
25 January 2006
AAAnnual Accounts
Legacy
5 January 2006
363aAnnual Return
Legacy
17 November 2004
363sAnnual Return (shuttle)
Legacy
15 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
18 January 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
31 December 2002
AAAnnual Accounts
Legacy
10 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
23 January 2002
AAAnnual Accounts
Legacy
27 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 January 2001
AAAnnual Accounts
Legacy
20 November 2000
363sAnnual Return (shuttle)
Accounts Amended With Made Up Date
21 February 2000
AAMDAAMD
Accounts With Accounts Type Small
22 December 1999
AAAnnual Accounts
Legacy
1 September 1999
363sAnnual Return (shuttle)
Legacy
9 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 December 1998
AAAnnual Accounts
Accounts With Accounts Type Small
2 January 1998
AAAnnual Accounts
Legacy
6 November 1997
363sAnnual Return (shuttle)
Legacy
17 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 June 1996
AAAnnual Accounts
Legacy
26 October 1995
363sAnnual Return (shuttle)
Legacy
22 May 1995
224224
Legacy
20 April 1995
395Particulars of Mortgage or Charge
Legacy
20 April 1995
395Particulars of Mortgage or Charge
Legacy
20 April 1995
395Particulars of Mortgage or Charge
Legacy
28 October 1994
288288
Legacy
28 October 1994
288288
Legacy
28 October 1994
287Change of Registered Office
Legacy
21 September 1994
288288
Legacy
21 September 1994
288288
Legacy
21 September 1994
287Change of Registered Office
Incorporation Company
24 August 1994
NEWINCIncorporation