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BEAM EARTH LIMITED - Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
Company Information
- Company registration number
- 09762698
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Salisbury House
- London Wall
- London
- EC2M 5PS
- England Salisbury House, London Wall, London, EC2M 5PS, England UK
Management
- Managing Directors
- LAMOINE, Stephane
- SAMUEL, Marc Christophe
- BONALUMI, Johan Mikael Sergio
- LEVIN, Pierre
- HART, Michael
- Company secretaries
- SMITH, David
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-04
- Age Of Company 2015-09-04 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Stephane Lamoine
- Marc Christophe Samuel
- Stephane Lamoine
- Marc Christophe Samuel
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ISKANDIA ENERGY LIMITED
- Legal Entity Identifier (LEI)
- 254900O3O8FYGO5YPB45
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
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- Annual Return
- Due Date: 2023-09-17
- Last Date: 2022-09-03
✓
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BEAM EARTH LIMITED Company Description
- BEAM EARTH LIMITED is a ltd registered in United Kingdom with the Company reg no 09762698. Its current trading status is "live". It was registered 2015-09-04. It was previously called ISKANDIA ENERGY LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Salisbury House .
Get BEAM EARTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beam Earth Limited - Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
- 2015-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BEAM EARTH LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09762698#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09762698#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09762698#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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auditors-resignation-company (2023-05-05) - AUD
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-27) - AP01
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capital-allotment-shares (2022-09-09) - SH01
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confirmation-statement-with-updates (2022-09-12) - CS01
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capital-allotment-shares (2021-02-02) - SH01
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capital-allotment-shares (2021-04-07) - SH01
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resolution (2021-06-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-06-04) - CH01
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change-to-a-person-with-significant-control (2021-06-04) - PSC04
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confirmation-statement-with-updates (2021-09-17) - CS01
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appoint-person-director-company-with-name-date (2021-10-14) - AP01
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accounts-with-accounts-type-group (2021-12-13) - AA
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-11-09) - SH01
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resolution (2020-08-28) - RESOLUTIONS
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memorandum-articles (2020-08-28) - MA
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capital-allotment-shares (2020-08-17) - SH01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
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accounts-with-accounts-type-group (2020-12-18) - AA
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confirmation-statement-with-updates (2020-09-17) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-11) - CS01
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capital-allotment-shares (2019-06-27) - SH01
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accounts-with-accounts-type-group (2019-10-05) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-18) - AA
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confirmation-statement-with-updates (2018-09-03) - CS01
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change-person-director-company-with-change-date (2018-07-31) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2018-04-27) - PSC09
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-03) - CS01
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change-person-director-company-with-change-date (2017-10-03) - CH01
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notification-of-a-person-with-significant-control (2017-10-03) - PSC01
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accounts-with-accounts-type-full (2017-08-01) - AA
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appoint-person-secretary-company-with-name-date (2017-03-30) - AP03
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-19) - CH01
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confirmation-statement-with-updates (2016-11-01) - CS01
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change-account-reference-date-company-current-extended (2016-07-27) - AA01
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capital-allotment-shares (2016-02-05) - SH01
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capital-alter-shares-subdivision (2016-02-05) - SH02
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resolution (2016-02-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-01-25) - AP01
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appoint-person-director-company-with-name-date (2016-12-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-25) - AD01
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-10-09) - CERTNM
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change-of-name-notice (2015-10-09) - CONNOT
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incorporation-company (2015-09-04) - NEWINC
