BEAMSICAL LTD
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08937161
- Last Updated: 01 Mar 2024
Company Profile
BEAMSICAL LTD was incorporated on Thursday, March 13, 2014 as a Private Limited Company with registered address in LONDON. BEAMSICAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 years 11 months and 12 days.
| Name | BEAMSICAL LTD |
|---|---|
| Company number | 08937161 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Benhamm Bousser Nationality: Spanish |
Dates: Friday, May 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
|
| Mr Esteban Diaz Asua Nationality: Spanish |
Dates: Wednesday, April 8, 2020 - Friday, May 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jose Castro Nationality: Mexican |
Dates: Wednesday, January 1, 2020 - Friday, May 8, 2020
ownership of shares 75 to 100 percent
|
| Mr Esteban Diaz-Asua Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2020, (-1701 days left) |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against BEAMSICAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| BEAMSICAL LTD | 13 Mar 2014 |