Introduction
Watch Company
B
BEAM UK BIGGLESWADE 5 PROPCO LIMITED
BEAM UK BIGGLESWADE 5 PROPCO LIMITED is an active company incorporated on 16 July 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. BEAM UK BIGGLESWADE 5 PROPCO LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12106344
LTD Company
Age
6 Years
Incorporated 16 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Previous Company Names
EMERALD BIGGLESWADE 5 LIMITED
From: 16 July 2019To: 9 October 2025
Address
C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London, EC3A 8BF,
Previous Addresses
55 st. James's Street London SW1A 1LA England
From: 30 September 2025To: 24 October 2025
50 New Bond Street London W1S 1BJ United Kingdom
From: 16 July 2019To: 30 September 2025
19 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 20
Termination Director Company With Name T...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 13 Oct 2025
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
13 Oct 2025
Active
KUSKA, Calvin Philipp
Active10th Floor, LondonEC3A 8BF
Born May 1997
Director
Appointed 26 Sept 2025
KUSKA, Calvin Philipp
10th Floor, LondonEC3A 8BF
Born May 1997
Director
26 Sept 2025
Active
ALLINGTON, Richard
ResignedSt. James's Street, LondonSW1A 1LA
Born December 1975
Director
Appointed 18 Jul 2023
Resigned 26 Sept 2025
ALLINGTON, Richard
St. James's Street, LondonSW1A 1LA
Born December 1975
Director
18 Jul 2023
Resigned 26 Sept 2025
Resigned
ATKINSON, James
ResignedSt. James's Street, LondonSW1A 1LA
Born December 1991
Director
Appointed 17 Jan 2025
Resigned 26 Sept 2025
ATKINSON, James
St. James's Street, LondonSW1A 1LA
Born December 1991
Director
17 Jan 2025
Resigned 26 Sept 2025
Resigned
KELLY, Shane Roger
ResignedLondonW1S 1BJ
Born October 1969
Director
Appointed 16 Jul 2019
Resigned 27 Jun 2023
KELLY, Shane Roger
LondonW1S 1BJ
Born October 1969
Director
16 Jul 2019
Resigned 27 Jun 2023
Resigned
TOPLEY, Bruce Alistair
ResignedSt. James's Street, LondonSW1A 1LA
Born July 1970
Director
Appointed 01 Aug 2019
Resigned 26 Sept 2025
TOPLEY, Bruce Alistair
St. James's Street, LondonSW1A 1LA
Born July 1970
Director
01 Aug 2019
Resigned 26 Sept 2025
Resigned
VERBEEK, Alexander Christopher
ResignedLondonW1S 1BJ
Born August 1972
Director
Appointed 16 Jul 2019
Resigned 24 Jan 2020
VERBEEK, Alexander Christopher
LondonW1S 1BJ
Born August 1972
Director
16 Jul 2019
Resigned 24 Jan 2020
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gazeley Uk Limited
CeasedLondonW1S 1BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2019
Ceased 29 Jan 2020
Gazeley Uk Limited
LondonW1S 1BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2019
Ceased 29 Jan 2020
Ceased
Filing History
37
Description
Type
Date Filed
Document
24 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2025
24 October 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 October 2025
9 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
30 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2023
18 May 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 May 2021
7 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2021
7 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2021
20 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2020
5 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2020
3 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2020
24 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 July 2019