Introduction
Watch Company
B
BEAM OFFICES LTD
BEAM OFFICES LTD is an active company incorporated on 13 October 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BEAM OFFICES LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14416564
LTD Company
Age
3 Years
Incorporated 13 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
Aston House Cornwall Avenue London, N3 1LF,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KONOPINSKI, Amy
ActiveCornwall Avenue, LondonN3 1LF
Born March 1980
Director
Appointed 13 Oct 2022
KONOPINSKI, Amy
Cornwall Avenue, LondonN3 1LF
Born March 1980
Director
13 Oct 2022
Active
KONOPINSKI, Benjamin Henry
ActiveCornwall Avenue, LondonN3 1LF
Born October 1975
Director
Appointed 13 Oct 2022
KONOPINSKI, Benjamin Henry
Cornwall Avenue, LondonN3 1LF
Born October 1975
Director
13 Oct 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Benjamin Henry Konopinski
ActiveCornwall Avenue, LondonN3 1LF
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Oct 2022
Mr Benjamin Henry Konopinski
Cornwall Avenue, LondonN3 1LF
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Oct 2022
Active
Amy Konopinski
ActiveCornwall Avenue, LondonN3 1LF
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Oct 2022
Amy Konopinski
Cornwall Avenue, LondonN3 1LF
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Oct 2022
Active
Filing History
9
Description
Type
Date Filed
Document
9 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2023
15 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2022