| Company Name | Beamray Limited |
|---|---|
| Director | Charles Read Peerless |
| Company Status | Active |
| Company Number | 02974187 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1994(29 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Charles Read Peerless |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 New Oxford Street London WC1A 1BS |
| Secretary Name | Mr Nilesh Patel |
|---|---|
| Status | Current |
| Appointed | 28 October 2019(25 years after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Correspondence Address | 69-71 East Street Epsom Surrey KT17 1BP |
| Director Name | John Robert Knox |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 03 September 1996) |
| Role | Chartered Surveyor |
| Correspondence Address | 62 Holland Road Kensington London W14 8BB |
| Director Name | Mr Mark Philip Lanyon |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 03 September 1996) |
| Role | Chartered Surveyor |
| Correspondence Address | 368 Upper Richmond Road London SW15 6TS |
| Director Name | Andrew Oliver Mancais |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years (resigned 14 November 1996) |
| Role | Chartered Surveyor |
| Correspondence Address | 7 Playfair Mansions Queens Club Gardens London W14 9TR |
| Secretary Name | Mr Mark Philip Lanyon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 03 September 1996) |
| Role | Company Director |
| Correspondence Address | 368 Upper Richmond Road London SW15 6TS |
| Secretary Name | Charles Read Peerless |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1996(1 year, 11 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 14 November 1996) |
| Role | Company Director |
| Correspondence Address | 44c Courtfield Gardens London SW5 0LZ |
| Secretary Name | Jane Emma Lee-Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1996(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 04 November 2002) |
| Role | Company Director |
| Correspondence Address | 27a Walpole Street Chelsea London SW3 4QS |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Barbican Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2002(8 years, 1 month after company formation) |
| Appointment Duration | 16 years, 12 months (resigned 28 October 2019) |
| Correspondence Address | 69-71 East Street Epsom Surrey KT17 1BP |
Contact
| Website | winkworth.com |
|---|
Location
| Registered Address | 69-71 East Street Epsom Surrey KT17 1BP |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Charles Read Peerless 50.00% Ordinary A |
|---|---|
| 84 at £1 | Charles Read Peerless 42.00% Ordinary |
| 8 at £1 | Christopher Carpmael 4.00% Ordinary |
| 8 at £1 | Yiannakes Georgiou 4.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £547,622 |
| Cash | £413,911 |
| Current Liabilities | £1,091,512 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 2 weeks from now) |
Charges
| 26 June 2006 | Delivered on: 30 June 2006 Persons entitled: Standard Life Investment Funds Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest from time to time standing to the credit of an interest bearing account. See the mortgage charge document for full details. Outstanding |
|---|---|
| 17 December 2004 | Delivered on: 24 December 2004 Persons entitled: Res Synd 03 Limited Classification: Sale and purchase agreement Secured details: £60,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All commission and fees received by wink worth franchising limited and owed to beamray limited pursuant to the sales and lettings franchise agreements dated 10TH august 1998. Outstanding |
| 8 August 2002 | Delivered on: 27 August 2002 Persons entitled: National Westminster 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 |
| 7 March 2001 | Delivered on: 27 March 2001 Persons entitled: Monteadria (UK) Limited Classification: Rent deposit deed Secured details: £8,500 due or to become due from the company to the chargee. Particulars: Ground floor & basement 88 wigmore street london W1. Outstanding |
| 5 September 2003 | Delivered on: 6 September 2003 Satisfied on: 3 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland 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 |
| 11 August 2000 | Delivered on: 21 August 2000 Satisfied on: 12 April 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
| 1 February 1999 | Delivered on: 9 February 1999 Satisfied on: 12 April 2001 Persons entitled: Caroline Peerless Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date. Particulars: L/H property k/a ground floor and basement 35 new oxford street london together with. 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
| 10 October 2023 | Director's details changed for Mr Charles Read Peerless on 12 September 2023 (2 pages) |
|---|---|
| 10 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
| 10 October 2023 | Change of details for Mr Charles Read Peerless as a person with significant control on 12 September 2023 (2 pages) |
| 19 September 2023 | Change of details for Mr Charles Read Peerless as a person with significant control on 15 December 2016 (2 pages) |
| 12 April 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 17 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
| 23 August 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 9 December 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 28 April 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 22 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 25 November 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 18 November 2019 | Termination of appointment of Barbican Services Limited as a secretary on 28 October 2019 (1 page) |
| 18 November 2019 | Appointment of Mr Nilesh Patel as a secretary on 28 October 2019 (2 pages) |
| 6 November 2019 | Satisfaction of charge 3 in full (1 page) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 26 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 13 October 2017 | Confirmation statement made on 6 October 2017 with updates (5 pages) |
| 13 October 2017 | Confirmation statement made on 6 October 2017 with updates (5 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 1 November 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 22 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 5 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 4 January 2013 | Statement of company's objects (2 pages) |
| 4 January 2013 | Statement of company's objects (2 pages) |
| 4 January 2013 | Resolutions
|
| 4 January 2013 | Resolutions
|
| 4 January 2013 | Statement of capital following an allotment of shares on 17 December 2012
|
| 4 January 2013 | Statement of capital following an allotment of shares on 17 December 2012
|
| 26 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 25 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 17 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Director's details changed for Charles Read Peerless on 6 October 2010 (2 pages) |
| 17 November 2010 | Director's details changed for Charles Read Peerless on 6 October 2010 (2 pages) |
| 17 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Director's details changed for Charles Read Peerless on 6 October 2010 (2 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 15 December 2009 | Secretary's details changed for Barbican Services Limited on 6 October 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Secretary's details changed for Barbican Services Limited on 6 October 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Secretary's details changed for Barbican Services Limited on 6 October 2009 (2 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 11 November 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 22 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 3 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 November 2006 | Return made up to 06/10/06; full list of members (5 pages) |
| 30 November 2006 | Return made up to 06/10/06; full list of members (5 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 30 June 2006 | Particulars of mortgage/charge (3 pages) |
| 30 June 2006 | Particulars of mortgage/charge (3 pages) |
| 11 November 2005 | Return made up to 06/10/05; full list of members (5 pages) |
| 11 November 2005 | Return made up to 06/10/05; full list of members (5 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 24 December 2004 | Particulars of mortgage/charge (3 pages) |
| 24 December 2004 | Particulars of mortgage/charge (3 pages) |
| 9 November 2004 | Return made up to 06/10/04; full list of members (5 pages) |
| 9 November 2004 | Director's particulars changed (1 page) |
| 9 November 2004 | Return made up to 06/10/04; full list of members (5 pages) |
| 9 November 2004 | Director's particulars changed (1 page) |
| 8 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 8 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 10 November 2003 | Return made up to 06/10/03; full list of members (5 pages) |
| 10 November 2003 | Return made up to 06/10/03; full list of members (5 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 6 September 2003 | Particulars of mortgage/charge (5 pages) |
| 6 September 2003 | Particulars of mortgage/charge (5 pages) |
| 20 November 2002 | New secretary appointed (2 pages) |
| 20 November 2002 | Secretary resigned (1 page) |
| 20 November 2002 | Secretary resigned (1 page) |
| 20 November 2002 | New secretary appointed (2 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 29 October 2002 | Return made up to 06/10/02; full list of members (5 pages) |
| 29 October 2002 | Return made up to 06/10/02; full list of members (5 pages) |
| 27 August 2002 | Particulars of mortgage/charge (3 pages) |
| 27 August 2002 | Particulars of mortgage/charge (3 pages) |
| 28 January 2002 | Return made up to 16/10/01; full list of members (5 pages) |
| 28 January 2002 | Return made up to 16/10/01; full list of members (5 pages) |
| 18 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 18 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 12 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 March 2001 | Particulars of mortgage/charge (3 pages) |
| 27 March 2001 | Particulars of mortgage/charge (3 pages) |
| 20 December 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 20 December 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 17 October 2000 | Return made up to 06/10/00; full list of members (5 pages) |
| 17 October 2000 | Return made up to 06/10/00; full list of members (5 pages) |
| 21 August 2000 | Particulars of mortgage/charge (3 pages) |
| 21 August 2000 | Particulars of mortgage/charge (3 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 20 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 20 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 20 April 1999 | Director's particulars changed (1 page) |
| 20 April 1999 | Director's particulars changed (1 page) |
| 9 February 1999 | Particulars of mortgage/charge (7 pages) |
| 9 February 1999 | Particulars of mortgage/charge (7 pages) |
| 9 October 1998 | Return made up to 06/10/98; full list of members (6 pages) |
| 9 October 1998 | Return made up to 06/10/98; full list of members (6 pages) |
| 26 July 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 26 July 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 25 November 1997 | Secretary's particulars changed (1 page) |
| 25 November 1997 | Location of debenture register (1 page) |
| 25 November 1997 | Location of register of members (1 page) |
| 25 November 1997 | Return made up to 06/10/97; full list of members (5 pages) |
| 25 November 1997 | Registered office changed on 25/11/97 from: hakim fry 69 - 71 east street epsom surrey KT17 1BP (1 page) |
| 25 November 1997 | Location of register of members (1 page) |
| 25 November 1997 | Secretary's particulars changed (1 page) |
| 25 November 1997 | Location of debenture register (1 page) |
| 25 November 1997 | Registered office changed on 25/11/97 from: hakim fry 69 - 71 east street epsom surrey KT17 1BP (1 page) |
| 25 November 1997 | Return made up to 06/10/97; full list of members (5 pages) |
| 20 August 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 20 August 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 28 July 1997 | Director resigned (1 page) |
| 28 July 1997 | New secretary appointed (2 pages) |
| 28 July 1997 | Secretary resigned (1 page) |
| 28 July 1997 | Director resigned (1 page) |
| 28 July 1997 | New secretary appointed (2 pages) |
| 28 July 1997 | Secretary resigned (1 page) |
| 6 November 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 6 November 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 31 October 1996 | Return made up to 06/10/96; full list of members (6 pages) |
| 31 October 1996 | Return made up to 06/10/96; full list of members (6 pages) |
| 26 October 1996 | Director resigned (1 page) |
| 26 October 1996 | New secretary appointed (2 pages) |
| 26 October 1996 | Ad 03/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 October 1996 | Director resigned (1 page) |
| 26 October 1996 | Ad 03/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 October 1996 | Director resigned (1 page) |
| 26 October 1996 | Secretary resigned (1 page) |
| 26 October 1996 | Secretary resigned (1 page) |
| 26 October 1996 | New secretary appointed (2 pages) |
| 26 October 1996 | Director resigned (1 page) |
| 19 September 1996 | Registered office changed on 19/09/96 from: redmead house uxbridge road hillingdon heath uxbridge middlesex UB10 0LT (1 page) |
| 19 September 1996 | Registered office changed on 19/09/96 from: redmead house uxbridge road hillingdon heath uxbridge middlesex UB10 0LT (1 page) |
| 29 September 1995 | Return made up to 06/10/95; full list of members
|
| 29 September 1995 | Return made up to 06/10/95; full list of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 6 October 1994 | Incorporation (15 pages) |
| 6 October 1994 | Incorporation (15 pages) |