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Beam Park Securities Limited
Adresa
Unit 3 Edge Business Centre
Humber Road
London
NW2 6EW
VAT ID (DIČ) no VAT ID available
Company No. 03842874 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. září 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Kendal Securities Limited
  • NEW Bond Street Estates Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Bleier, Norman Status: Active Notified: 06/04/2016 Date of Birth: 01/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bleier, Joshua Status: Ceased Notified: 06/04/2016 Ceased: 19/04/2024 Date of Birth: 07/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bleier, Joshua Humber Road, London, United Kingdom Status: Active Notified: 06/12/1999 Date of Birth: 07/1951 Occupation: Property Holding & Investment Role: Director Country of Residence: England Nationality: Irish
    Bleier, Norman Humber Road, London, United Kingdom Status: Active Notified: 06/12/1999 Date of Birth: 01/1958 Occupation: Property Holding & Development Role: Secretary Country of Residence: England Nationality: Irish
    Bleier, Norman Humber Road, London, United Kingdom Status: Active Notified: 15/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mett, Ian Humber Road, London, United Kingdom Status: Active Notified: 15/09/2023 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Bleier, Joshua Samuel Humber Road, London, United Kingdom Status: Ceased Notified: 06/12/1999 Ceased: 15/09/2023 Occupation: Property Holding & Investment Role: Director Country of Residence: England Nationality: Irish