Introduction
Watch Company
F
FULL BEAM CAPITAL LIMITED
FULL BEAM CAPITAL LIMITED is an active company incorporated on 5 May 2016 with the registered office located in Bedford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FULL BEAM CAPITAL LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10163434
LTD Company
Age
9 Years
Incorporated 5 May 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (11 months ago)
Submitted on 2 May 2025 (11 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
Room 73, Wrest House Wrest Park Silsoe Bedford, MK45 4HR,
Previous Addresses
21 Aylmer Parade Aylmer Road London N2 0AT England
From: 5 May 2016To: 9 February 2022
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FITZPATRICK, Anthony Patrick
ActiveWrest Park, BedfordMK45 4HR
Born November 1967
Director
Appointed 05 May 2016
FITZPATRICK, Anthony Patrick
Wrest Park, BedfordMK45 4HR
Born November 1967
Director
05 May 2016
Active
FITZPATRICK, Elizabeth Jane Beline
ActiveWrest Park, BedfordMK45 4HR
Born June 1970
Director
Appointed 05 May 2016
FITZPATRICK, Elizabeth Jane Beline
Wrest Park, BedfordMK45 4HR
Born June 1970
Director
05 May 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Elizabeth Jane Beline Fitzpatrick
ActiveWrest Park, BedfordMK45 4HR
Born June 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 May 2017
Mrs Elizabeth Jane Beline Fitzpatrick
Wrest Park, BedfordMK45 4HR
Born June 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 May 2017
Active
Mr Anthony Patrick Fitzpatrick
ActiveWrest Park, BedfordMK45 4HR
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 May 2017
Mr Anthony Patrick Fitzpatrick
Wrest Park, BedfordMK45 4HR
Born November 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 May 2017
Active
Filing History
27
Description
Type
Date Filed
Document
9 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2021
21 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2020