BEAM UK BIGGLESWADE 3 PROPCO LIMITED
Company details
- Registered name
- BEAM UK BIGGLESWADE 3 PROPCO LIMITED
- Company number
- 12106295
- Registered office
- C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 16 July 2019
- Status
- Active
- Age
- 7 years
- Previous names
- EMERALD BIGGLESWADE 3 LIMITED (to 09 Oct 2025)
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 09 Apr 2027
- Confirmation statement — last
- 26 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Renamed on 9 October 2025; previously EMERALD BIGGLESWADE 3 LIMITED.
- 307 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/10/2025 | Corporate-secretary appointed | — | ALTER DOMUS (UK) LIMITED |
| 09/10/2025 | Registered name changed | EMERALD BIGGLESWADE 3 LIMITED | BEAM UK BIGGLESWADE 3 PROPCO LIMITED |
| 26/09/2025 | Director resigned | TOPLEY, Bruce Alistair | — |
| 26/09/2025 | Director resigned | ATKINSON, James | — |
| 26/09/2025 | Director resigned | ALLINGTON, Richard Douglas | — |
| 26/09/2025 | Director appointed | — | KUSKA, Calvin Philipp |
| 17/01/2025 | Director appointed | — | ATKINSON, James |
| 18/07/2023 | Director appointed | — | ALLINGTON, Richard Douglas |
| 27/06/2023 | Director resigned | KELLY, Shane Roger | — |
| 01/04/2021 | Charge registered | — | A registered charge |
| 01/04/2021 | Charge registered | — | A registered charge |
| 29/01/2020 | Charge registered | — | A registered charge |
| 29/01/2020 | Charge registered | — | A registered charge |
| 29/01/2020 | Person with significant control ceased | Gazeley Uk Limited | — |
| 24/01/2020 | Director resigned | VERBEEK, Alexander Christopher | — |
| 01/08/2019 | Director appointed | — | TOPLEY, Bruce Alistair |
| 16/07/2019 | Person with significant control added | — | Gazeley Uk Limited |
| 16/07/2019 | Director appointed | — | VERBEEK, Alexander Christopher |
| 16/07/2019 | Director appointed | — | KELLY, Shane Roger |
Financial highlights
No figures could be read from the accounts filed on 06 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BEAM UK BIGGLESWADE 3 PROPCO LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/12106295
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of BEAM UK BIGGLESWADE 3 PROPCO LIMITED?▾
Where is BEAM UK BIGGLESWADE 3 PROPCO LIMITED registered?▾
Who runs BEAM UK BIGGLESWADE 3 PROPCO LIMITED?▾
What is the SIC code of BEAM UK BIGGLESWADE 3 PROPCO LIMITED?▾
Who controls BEAM UK BIGGLESWADE 3 PROPCO LIMITED?▾
When are the next accounts of BEAM UK BIGGLESWADE 3 PROPCO LIMITED due?▾
About BEAM UK BIGGLESWADE 3 PROPCO LIMITED (12106295)
BEAM UK BIGGLESWADE 3 PROPCO LIMITED is a private limited company incorporated on 16 July 2019 and registered in the United Kingdom under company number 12106295. Its registered office is at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Gazeley Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
Companies at the same registered office
Development of building projects across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.