Company information:
Beamgate Limited (No: 01459432)
Address: 35 BALLARDS LANE, LONDON, N3 1XW
Status: Active
Incorporated: 11-Jun-1979
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SUSANNAH JUDITH JACOBS ( DOB: Dec-1969 From: Feb-1998 )
Current Director: ALISON JAYNE MARKS ( DOB: Jul-1964 From: Feb-1998 )
Current Director: ALISON JAYNE MARKS ( DOB: Jul-1964 From: Feb-1998 )
Current Director: ALISON JAYNE MARKS ( DOB: Jul-1964 From: Feb-1998 )
Current Director: CAROLINE RACHEL RAIVID ( DOB: Mar-1968 From: Feb-1998 )
Resigned Director: IVOR MICHAEL MARKS ( DOB: Jul-1937 From: Sep-1991 To: Jan-2020 )
Resigned Director: MURIEL MARKS ( DOB: Apr-1939 From: Sep-1991 To: Mar-2022 )
Resigned Secretary: MURIEL MARKS ( DOB: Apr-1939 From: Sep-1991 To: Mar-2022 )
Persons of Significant Control:
Ms Alison Jayne Marks, 35 Ballards Lane, London, N3 1XW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Ms Caroline Rachel Raivid, 35 Ballards Lane, London, N3 1XW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Susannah Judith Jacobs, 35 Ballards Lane, London, N3 1XW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 17 | 18 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,332,350 | 2,393,574 | 2,420,535 | 2,320,535 | 2,678,631 | 2332350,0.0,2393574.0,0.0,2420535.0,2320535.0,2678631.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 680 | 39 | 1,878 | 940 | 680,0.0,39.0,0.0,0.0,0.0,1878.0,940.0,0.0 | |||||
| Fixed assets / Investment property | 2,331,670 | 2,393,535 | 2,420,535 | 2,320,535 | 2,020,535 | 2,020,535 | 2,020,535 | 2331670,0.0,2393535.0,0.0,2420535.0,2320535.0,2020535.0,2020535.0,2020535.0 | ||
| Current assets | 306,205 | 268,241 | 310,732 | 426,845 | 72,840 | 306205,0.0,268241.0,0.0,310732.0,426845.0,72840.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 265,150 | 224,659 | 263,055 | 389,613 | 42,011 | 263,963 | 694,306 | 265150,0.0,224659.0,0.0,263055.0,389613.0,42011.0,263963.0,694306.0 | ||
| Net current assets (liabilities) | 270,674 | 245,923 | 292,709 | 409,405 | 35,759 | 270674,0.0,245923.0,0.0,292709.0,409405.0,35759.0,0.0,0.0 | ||||
| Total assets less current liabilities | 2,603,024 | 2,639,497 | 2,713,244 | 2,729,940 | 2,714,390 | 2603024,0.0,2639497.0,0.0,2713244.0,2729940.0,2714390.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal | -124,009 | -124,009 | -128,599 | -127,088 | -111,894 | -124009,0.0,-124009.0,0.0,-128599.0,-127088.0,-111894.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 124,009 | 124,009 | 128,599 | 127,088 | 111,894 | 124009,0.0,124009.0,0.0,128599.0,127088.0,111894.0,0.0,0.0 | ||||
| Net assets (liabilities) | 1,623,894 | 1,688,471 | 1,757,628 | 1,775,835 | 1,775,479 | 1,852,943 | 1,835,142 | 1623894,0.0,1688471.0,0.0,1757628.0,1775835.0,1775479.0,1852943.0,1835142.0 | ||
| Equity / share capital and reserves | 1,623,894 | 1,623,893 | 1,688,471 | 1,688,471 | 1,757,628 | 1,775,835 | 1,775,479 | 1,852,943 | 1,835,142 | 1623894,1623893.0,1688471.0,1688471.0,1757628.0,1775835.0,1775479.0,1852943.0,1835142.0 |