BP

BEAM PARK SECURITIES LIMITED

Active

Company number 03842874

London · Incorporated 16 September 1999

Unit 3 Edge Business Centre, Humber Road, London, NW2 6EW

Last updated on 26 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEW BOND STREET ESTATES LIMITED · 16 September 1999 – 8 June 2021

KENDAL SECURITIES LIMITED · 8 June 2021 – 23 September 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 September 2025
Next due
30 September 2026
2 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Norman Bleier
Born January 1958
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Change Person Director Company With Change Date
Officers
5 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2024 View
Change Account Reference Date Company Previous Extended
Accounts
1 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2023 View
Certificate Change Of Name Company
Change Of Name
23 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2023 View
Appoint Person Director Company With Name Date
Officers
20 September 2023 View
Appoint Person Director Company With Name Date
Officers
20 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
6 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
1 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2021 View
Resolution
Resolution
8 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
20 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
21 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
12 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2017 View
Change Person Director Company With Change Date
Officers
24 September 2017 View
Change Person Secretary Company With Change Date
Officers
24 September 2017 View
Change Person Director Company With Change Date
Officers
24 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Dormant
Accounts
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Accounts With Accounts Type Dormant
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Accounts With Accounts Type Dormant
Accounts
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Dormant
Accounts
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Accounts With Accounts Type Dormant
Accounts
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Accounts With Accounts Type Dormant
Accounts
30 July 2009 View
Legacy
Annual Return
7 October 2008 View
Accounts With Accounts Type Dormant
Accounts
15 July 2008 View
Legacy
Annual Return
24 September 2007 View
Accounts With Accounts Type Dormant
Accounts
24 July 2007 View
Legacy
Annual Return
6 October 2006 View
Accounts With Accounts Type Dormant
Accounts
28 July 2006 View
Legacy
Annual Return
5 October 2005 View
Accounts With Accounts Type Dormant
Accounts
18 March 2005 View
Legacy
Annual Return
19 October 2004 View
Accounts With Accounts Type Dormant
Accounts
2 March 2004 View
Legacy
Annual Return
9 October 2003 View
Accounts With Accounts Type Dormant
Accounts
17 May 2003 View
Legacy
Annual Return
2 October 2002 View
Accounts With Accounts Type Dormant
Accounts
28 October 2001 View
Legacy
Annual Return
12 October 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2001 View
Legacy
Annual Return
21 January 2001 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
24 December 1999 View
Legacy
Address
24 December 1999 View
Resolution
Resolution
9 December 1999 View
Legacy
Officers
9 December 1999 View
Legacy
Officers
9 December 1999 View
Legacy
Address
9 December 1999 View
Incorporation Company
Incorporation
16 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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