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BEAM UK PARK ROYAL PROPCO LIMITED (13757304)

BEAM UK PARK ROYAL PROPCO LIMITED (13757304) is an active UK company. incorporated on 22 November 2021. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. BEAM UK PARK ROYAL PROPCO LIMITED has been registered for 4 years.

Company Number
13757304
Status
active
Type
ltd
Incorporated
22 November 2021
Age
4 years
Address
Alter Domus (Uk) Limited 10th Floor, London, EC3A 8BF
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100

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Introduction
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BEAM UK PARK ROYAL PROPCO LIMITED

BEAM UK PARK ROYAL PROPCO LIMITED is an active company incorporated on 22 November 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. BEAM UK PARK ROYAL PROPCO LIMITED was registered 4 years ago.(SIC: 41100)

Status

active

Active since 4 years ago

Company No

13757304

LTD Company

Age

4 Years

Incorporated 22 November 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 19 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)

Next Due

Due by 2 April 2027
For period ending 19 March 2027

Previous Company Names

GLP WAXLOW ROAD LIMITED
From: 22 November 2021To: 15 December 2025
Contact
Address

Alter Domus (Uk) Limited 10th Floor 30 St. Mary Axe London, EC3A 8BF,

Previous Addresses

50 New Bond Street London W1S 1BJ United Kingdom
From: 22 November 2021To: 11 November 2025
Timeline

11 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Nov 21
Director Left
Jul 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Joined
Jan 25
Director Left
Jan 25
Funding Round
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Joined
Nov 25
1
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

26

Confirmation Statement With Updates
23 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
19 December 2025
CH01Change of Director Details
Certificate Change Of Name Company
15 December 2025
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Request Comments
15 December 2025
NM06NM06
Change Of Name Notice
15 December 2025
CONNOTConfirmation Statement Notification
Change Registered Office Address Company With Date Old Address New Address
11 November 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
11 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
11 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
11 November 2025
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
11 November 2025
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
11 November 2025
AP01Appointment of Director
Capital Allotment Shares
6 November 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
19 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2025
TM01Termination of Director
Accounts With Accounts Type Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
21 March 2024
CS01Confirmation Statement
Confirmation Statement With Updates
4 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
14 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
22 November 2021
AA01Change of Accounting Reference Date
Incorporation Company
22 November 2021
NEWINCIncorporation