Company NameBeamgate Limited
Company StatusActive
Company Number01459432
CategoryPrivate Limited Company
Incorporation Date6 November 1979(41 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Muriel Marks
Date of BirthApril 1939 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 1991(11 years, 10 months after company formation)
Appointment Duration30 years
RoleSecretary
Country of ResidenceEngland
Correspondence AddressFreelands
95 Totteridge Lane Totteridge
London
N20 8DX
Secretary NameMrs Muriel Marks
NationalityBritish
StatusCurrent
Appointed14 September 1991(11 years, 10 months after company formation)
Appointment Duration30 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFreelands
95 Totteridge Lane Totteridge
London
N20 8DX
Director NameMrs Susannah Judith Jacobs
Date of BirthDecember 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 1998(18 years, 3 months after company formation)
Appointment Duration23 years, 7 months
RoleSurveyor
Country of ResidenceEngland
Correspondence Address35 Ballards Lane
London
N3 1XW
Director NameMs Alison Jayne Marks
Date of BirthJuly 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 1998(18 years, 3 months after company formation)
Appointment Duration23 years, 7 months
RoleTravel Agent
Country of ResidenceCanada
Correspondence AddressFreelands
95 Tottenridge Lane Tottenridge
London
N20 8DX
Director NameMs Caroline Rachel Raivid
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 1998(18 years, 3 months after company formation)
Appointment Duration23 years, 7 months
RoleNursery Teacher
Country of ResidenceUnited Kingdom
Correspondence Address35 Ballards Lane
London
N3 1XW
Director NameIvor Michael Marks
Date of BirthJuly 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(11 years, 10 months after company formation)
Appointment Duration28 years, 4 months (resigned 06 January 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFreelands
95 Totteridge Lane Totteridge
London
N20 8DX

Location

Registered Address35 Ballards Lane
London
N3 1XW
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

33 at £1Alison Jayne Marks
33.00%
Ordinary
33 at £1Caroline Rachel Raivid
33.00%
Ordinary
33 at £1Susannah Judith Jacobs
33.00%
Ordinary
1 at £1C.r. Raivid & Alison Jayne Marks & S.j. Jacobs
1.00%
Ordinary

Financials

Year2014
Net Worth£575,048
Cash£187,609
Current Liabilities£78,946

Accounts

Latest Accounts31 March 2020 (1 year, 5 months ago)
Next Accounts Due31 December 2021 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 January 2021 (7 months, 4 weeks ago)
Next Return Due14 February 2022 (4 months, 2 weeks from now)

Charges

24 January 2005Delivered on: 3 February 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 188 shelley road, wellingborough, northants.
Outstanding
17 January 2005Delivered on: 19 January 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 21 to 24 inclusive sheep street, wellingborough, t/no NN159764. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding
17 January 2005Delivered on: 18 January 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
21 January 1991Delivered on: 25 January 1991
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2, bow street, cannock chase, staffordshire t/n sf 243597.
Outstanding
21 January 1991Delivered on: 25 January 1991
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 15, bath road, cheltenham, gloucestershire t/n gr 126826.
Outstanding
21 December 1987Delivered on: 8 January 1988
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 11/13 broad street nottingham nottinghamshire title no nt 36224.
Outstanding
20 August 1986Delivered on: 29 August 1986
Persons entitled: Barclays Bank PLC

Classification: Sub-mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Mortgage debt secured on 202-207, 214-219 and 226-231 all inclusive elmhurst mansions, elmhurst street l/b of lambeth title no ln 212238.
Outstanding
6 October 2006Delivered on: 24 October 2006
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 13 landor wellingborough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding
6 October 2006Delivered on: 13 October 2006
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 17 winstanley road, wellingborough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding
5 October 2006Delivered on: 11 October 2006
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 125 senwick drive wellingborough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding
8 November 2005Delivered on: 16 November 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 78 birchfield road wellingborough northamptonshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding
10 November 2005Delivered on: 16 November 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 7 ullswater close wellingborough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding
1 November 2005Delivered on: 11 November 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 96 wellingborough road finedon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding
25 February 2005Delivered on: 3 March 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 147 henshaw road, wellingborough, northants. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding
21 January 2005Delivered on: 2 February 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 68 senwick drive wellingborough northants.
Outstanding
1 May 1985Delivered on: 13 May 1985
Satisfied on: 30 September 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 14 aberdeen walk scarborough north yorks.
Fully Satisfied
10 April 1985Delivered on: 17 April 1985
Satisfied on: 25 August 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

1 February 2021Confirmation statement made on 31 January 2021 with no updates (3 pages)
8 January 2021Director's details changed for Ms Alison Jayne Marks on 8 January 2021 (2 pages)
8 January 2021Change of details for Ms Alison Jayne Marks as a person with significant control on 8 January 2021 (2 pages)
21 October 2020Total exemption full accounts made up to 31 March 2020 (12 pages)
30 April 2020Satisfaction of charge 3 in full (1 page)
30 April 2020Satisfaction of charge 5 in full (1 page)
30 April 2020Satisfaction of charge 6 in full (1 page)
30 April 2020Satisfaction of charge 4 in full (1 page)
22 April 2020Satisfaction of charge 12 in full (2 pages)
22 April 2020Satisfaction of charge 7 in full (1 page)
22 April 2020Satisfaction of charge 16 in full (2 pages)
22 April 2020Satisfaction of charge 10 in full (1 page)
22 April 2020Satisfaction of charge 8 in full (2 pages)
22 April 2020Satisfaction of charge 9 in full (1 page)
22 April 2020Satisfaction of charge 11 in full (2 pages)
22 April 2020Satisfaction of charge 14 in full (2 pages)
22 April 2020Satisfaction of charge 15 in full (2 pages)
22 April 2020Satisfaction of charge 17 in full (2 pages)
22 April 2020Satisfaction of charge 13 in full (2 pages)
3 February 2020Termination of appointment of Ivor Michael Marks as a director on 6 January 2020 (1 page)
31 January 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
5 December 2019Total exemption full accounts made up to 31 March 2019 (12 pages)
1 February 2019Confirmation statement made on 31 January 2019 with updates (4 pages)
10 December 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
31 January 2018Confirmation statement made on 31 January 2018 with updates (4 pages)
11 December 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
1 February 2017Confirmation statement made on 31 January 2017 with updates (7 pages)
1 February 2017Confirmation statement made on 31 January 2017 with updates (7 pages)
11 January 2017Director's details changed for Mrs Caroline Rachel Raivid on 5 April 2016 (2 pages)
11 January 2017Director's details changed for Mrs Caroline Rachel Raivid on 5 April 2016 (2 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 May 2016Director's details changed for Mrs. Susannah Judith Jacobs on 18 May 2016 (2 pages)
18 May 2016Director's details changed for Mrs. Susannah Judith Jacobs on 18 May 2016 (2 pages)
1 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
(8 pages)
1 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
(8 pages)
9 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
(8 pages)
2 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
(8 pages)
6 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 March 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
(8 pages)
17 March 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
(8 pages)
6 March 2014Director's details changed for Miss Alison Jayne Marks on 1 January 2014 (2 pages)
6 March 2014Director's details changed for Mrs. Susannah Judith Jacobs on 1 January 2014 (2 pages)
6 March 2014Director's details changed for Miss Alison Jayne Marks on 1 January 2014 (2 pages)
6 March 2014Director's details changed for Mrs. Susannah Judith Jacobs on 1 January 2014 (2 pages)
6 March 2014Director's details changed for Miss Alison Jayne Marks on 1 January 2014 (2 pages)
6 March 2014Director's details changed for Mrs. Susannah Judith Jacobs on 1 January 2014 (2 pages)
3 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 March 2013Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
7 March 2013Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
31 December 2012Registered office address changed from Hathaway House Popes Drive Finchley London N3 1QF on 31 December 2012 (2 pages)
31 December 2012Registered office address changed from Hathaway House Popes Drive Finchley London N3 1QF on 31 December 2012 (2 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 April 2012Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
24 April 2012Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
2 January 2012Total exemption small company accounts made up to 31 March 2011 (3 pages)
2 January 2012Total exemption small company accounts made up to 31 March 2011 (3 pages)
14 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
14 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
9 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
4 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
2 February 2010Director's details changed for Ivor Michael Marks on 30 January 2010 (2 pages)
2 February 2010Director's details changed for Ivor Michael Marks on 30 January 2010 (2 pages)
1 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 April 2009Return made up to 31/01/09; full list of members (5 pages)
23 April 2009Return made up to 31/01/09; full list of members (5 pages)
30 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
30 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 February 2008Return made up to 31/01/08; full list of members (5 pages)
29 February 2008Return made up to 31/01/08; full list of members (5 pages)
17 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 March 2007Return made up to 31/01/07; full list of members (3 pages)
20 March 2007Return made up to 31/01/07; full list of members (3 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 October 2006Particulars of mortgage/charge (3 pages)
24 October 2006Particulars of mortgage/charge (3 pages)
13 October 2006Particulars of mortgage/charge (3 pages)
13 October 2006Particulars of mortgage/charge (3 pages)
11 October 2006Particulars of mortgage/charge (3 pages)
11 October 2006Particulars of mortgage/charge (3 pages)
28 April 2006Return made up to 31/01/06; full list of members (3 pages)
28 April 2006Return made up to 31/01/06; full list of members (3 pages)
30 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 November 2005Particulars of mortgage/charge (3 pages)
16 November 2005Particulars of mortgage/charge (3 pages)
16 November 2005Particulars of mortgage/charge (3 pages)
16 November 2005Particulars of mortgage/charge (3 pages)
11 November 2005Particulars of mortgage/charge (3 pages)
11 November 2005Particulars of mortgage/charge (3 pages)
25 August 2005Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2005Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2005Particulars of mortgage/charge (3 pages)
3 March 2005Particulars of mortgage/charge (3 pages)
8 February 2005Return made up to 31/01/05; full list of members (8 pages)
8 February 2005Return made up to 31/01/05; full list of members (8 pages)
3 February 2005Particulars of mortgage/charge (3 pages)
3 February 2005Particulars of mortgage/charge (3 pages)
2 February 2005Particulars of mortgage/charge (3 pages)
2 February 2005Particulars of mortgage/charge (3 pages)
27 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 January 2005Particulars of mortgage/charge (3 pages)
19 January 2005Particulars of mortgage/charge (3 pages)
18 January 2005Particulars of mortgage/charge (3 pages)
18 January 2005Particulars of mortgage/charge (3 pages)
15 March 2004Return made up to 31/01/04; full list of members (8 pages)
15 March 2004Return made up to 31/01/04; full list of members (8 pages)
24 December 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
24 December 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 February 2003Return made up to 31/01/03; full list of members (8 pages)
26 February 2003Return made up to 31/01/03; full list of members (8 pages)
5 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 March 2002Return made up to 31/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 March 2002Return made up to 31/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 December 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
20 December 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
3 April 2001Return made up to 31/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
3 April 2001Return made up to 31/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
21 November 2000Accounts for a small company made up to 31 March 2000 (6 pages)
21 November 2000Accounts for a small company made up to 31 March 2000 (6 pages)
22 February 2000Return made up to 31/01/00; full list of members (8 pages)
22 February 2000Return made up to 31/01/00; full list of members (8 pages)
13 July 1999Accounts for a small company made up to 31 March 1999 (6 pages)
13 July 1999Accounts for a small company made up to 31 March 1999 (6 pages)
19 May 1999Return made up to 31/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 May 1999Return made up to 31/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 November 1998Accounts for a small company made up to 31 March 1998 (6 pages)
11 November 1998Accounts for a small company made up to 31 March 1998 (6 pages)
14 April 1998Return made up to 31/01/98; full list of members (6 pages)
14 April 1998Return made up to 31/01/98; full list of members (6 pages)
11 February 1998New director appointed (2 pages)
11 February 1998New director appointed (2 pages)
11 February 1998New director appointed (2 pages)
11 February 1998New director appointed (2 pages)
11 February 1998New director appointed (2 pages)
11 February 1998New director appointed (2 pages)
1 February 1998Accounts for a small company made up to 31 March 1997 (5 pages)
1 February 1998Accounts for a small company made up to 31 March 1997 (5 pages)
14 May 1997Return made up to 31/01/97; full list of members (6 pages)
14 May 1997Return made up to 31/01/97; full list of members (6 pages)
8 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
8 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
2 April 1996Return made up to 31/01/96; no change of members (6 pages)
2 April 1996Return made up to 31/01/96; no change of members (6 pages)
9 August 1995Accounts for a small company made up to 31 March 1995 (4 pages)
9 August 1995Accounts for a small company made up to 31 March 1995 (4 pages)
25 May 1995Registered office changed on 25/05/95 from: flack stetson , mattey house 128-136 high street edgware middlesex HA8 7EL (1 page)
25 May 1995Registered office changed on 25/05/95 from: flack stetson , mattey house 128-136 high street edgware middlesex HA8 7EL (1 page)