Introduction
Watch Company
B
BEAM UK BIGGLESWADE MANAGEMENT LIMITED
BEAM UK BIGGLESWADE MANAGEMENT LIMITED is an active company incorporated on 15 June 2022 with the registered office located in Altrincham. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BEAM UK BIGGLESWADE MANAGEMENT LIMITED was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14174126
LTD Company
Age
3 Years
Incorporated 15 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 February 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
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 MANAGEMENT LIMITED
From: 15 June 2022To: 9 October 2025
Address
Xeinadin North Limited 10 Ambassador Place Stockport Road Altrincham, WA15 8DB,
Previous Addresses
50 New Bond Street London W1S 1BJ England
From: 15 June 2022To: 30 September 2025
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
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 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...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
KUSKA, Calvin Philipp
Active10 Ambassador Place, AltrinchamWA15 8DB
Born May 1997
Director
Appointed 26 Sept 2025
KUSKA, Calvin Philipp
10 Ambassador Place, AltrinchamWA15 8DB
Born May 1997
Director
26 Sept 2025
Active
ALLINGTON, Richard
Resigned10 Ambassador Place, AltrinchamWA15 8DB
Born December 1975
Director
Appointed 18 Jul 2023
Resigned 26 Sept 2025
ALLINGTON, Richard
10 Ambassador Place, AltrinchamWA15 8DB
Born December 1975
Director
18 Jul 2023
Resigned 26 Sept 2025
Resigned
ATKINSON, James
Resigned10 Ambassador Place, AltrinchamWA15 8DB
Born December 1991
Director
Appointed 17 Jan 2025
Resigned 26 Sept 2025
ATKINSON, James
10 Ambassador Place, AltrinchamWA15 8DB
Born December 1991
Director
17 Jan 2025
Resigned 26 Sept 2025
Resigned
KELLY, Shane Roger
ResignedLondonW1S 1BJ
Born October 1969
Director
Appointed 15 Jun 2022
Resigned 27 Jun 2023
KELLY, Shane Roger
LondonW1S 1BJ
Born October 1969
Director
15 Jun 2022
Resigned 27 Jun 2023
Resigned
TOPLEY, Bruce Alistair
Resigned10 Ambassador Place, AltrinchamWA15 8DB
Born July 1970
Director
Appointed 15 Jun 2022
Resigned 26 Sept 2025
TOPLEY, Bruce Alistair
10 Ambassador Place, AltrinchamWA15 8DB
Born July 1970
Director
15 Jun 2022
Resigned 26 Sept 2025
Resigned
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 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
4 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 July 2022