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BEAM UK BIGGLESWADE 3 PROPCO LIMITED

Company number 12106295

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Mar 2026	CS01	Confirmation statement made on 26 March 2026 with updates	View PDF Confirmation statement made on 26 March 2026 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2025	AD01	Registered office address changed from 55 st. James's Street London SW1A 1LA England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 24 October 2025	View PDF Registered office address changed from 55 st. James's Street London SW1A 1LA England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 24 October 2025 - link opens in a new window - 1 page (1 page)
24 Oct 2025	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 13 October 2025	View PDF Appointment of Alter Domus (Uk) Limited as a secretary on 13 October 2025 - link opens in a new window - 2 pages (2 pages)
09 Oct 2025	CERTNM	Company name changed emerald biggleswade 3 LIMITED\certificate issued on 09/10/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-10-03	View PDF Company name changed emerald biggleswade 3 LIMITED\certificate issued on 09/10/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-10-03 - link opens in a new window - 3 pages (3 pages)
06 Oct 2025	AA	Accounts for a small company made up to 31 December 2024	View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
02 Oct 2025	MR04	Satisfaction of charge 121062950004 in full	View PDF Satisfaction of charge 121062950004 in full - link opens in a new window - 1 page (1 page)
02 Oct 2025	MR04	Satisfaction of charge 121062950003 in full	View PDF Satisfaction of charge 121062950003 in full - link opens in a new window - 1 page (1 page)
02 Oct 2025	MR04	Satisfaction of charge 121062950002 in full	View PDF Satisfaction of charge 121062950002 in full - link opens in a new window - 1 page (1 page)
02 Oct 2025	MR04	Satisfaction of charge 121062950001 in full	View PDF Satisfaction of charge 121062950001 in full - link opens in a new window - 1 page (1 page)
30 Sep 2025	AP01	Appointment of Mr Calvin Phillipp Kuska as a director on 26 September 2025	View PDF Appointment of Mr Calvin Phillipp Kuska as a director on 26 September 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2025	TM01	Termination of appointment of James Atkinson as a director on 26 September 2025	View PDF Termination of appointment of James Atkinson as a director on 26 September 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2025	AD01	Registered office address changed from 50 New Bond Street London W1S 1BJ United Kingdom to 55 st. James's Street London SW1A 1LA on 30 September 2025	View PDF Registered office address changed from 50 New Bond Street London W1S 1BJ United Kingdom to 55 st. James's Street London SW1A 1LA on 30 September 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2025	TM01	Termination of appointment of Bruce Alistair Topley as a director on 26 September 2025	View PDF Termination of appointment of Bruce Alistair Topley as a director on 26 September 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2025	TM01	Termination of appointment of Richard Allington as a director on 26 September 2025	View PDF Termination of appointment of Richard Allington as a director on 26 September 2025 - link opens in a new window - 1 page (1 page)
07 Apr 2025	CS01	Confirmation statement made on 26 March 2025 with no updates	View PDF Confirmation statement made on 26 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2025	AP01	Appointment of James Atkinson as a director on 17 January 2025	View PDF Appointment of James Atkinson as a director on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
18 Jul 2023	AP01	Appointment of Mr Richard Allington as a director on 18 July 2023	View PDF Appointment of Mr Richard Allington as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2023	TM01	Termination of appointment of Shane Roger Kelly as a director on 27 June 2023	View PDF Termination of appointment of Shane Roger Kelly as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
03 Aug 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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BEAM UK BIGGLESWADE 3 PROPCO LIMITED

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