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Nom	Beam Estates Limited
Adresse	Quayside House 110 Quayside Newcastle Upon Tyne NE1 3DX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	31 octobre 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	16 septembre 2023
Company Register Address	Suite 5 2Nd Floor Bulman House Newcastle Upon Tyne NE3 3LS
Société Numéro de Registre	03565454 Show on Companies House
Statut de Société	Liquidation
Fondé	18 mai 1998
Accounts	SMALL last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (6)

Source: Companies House

Egerton, James Granville Status: Active Notified: 29/01/2021 Date of Birth: 08/1975 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

Significant influence or control as trust

Percy, George Status: Active Notified: 29/01/2021 Date of Birth: 05/1984 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control

Percy, James Status: Active Notified: 29/01/2021 Date of Birth: 06/1965 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Significant influence or control as trust

Percy, Ralph Status: Active Notified: 29/01/2021 Date of Birth: 11/1956 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control

GB G D Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2021 Companies House Number: 06700555 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%

GB Weylands Investments Ltd Status: Ceased Notified: 29/01/2021 Ceased: 29/01/2021 Companies House Number: 12871011 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%

Officers (3)

Source: Companies House

Barnes, Colin Leslie Regent Centre, Newcastle Upon Tyne Status: Active Notified: 29/01/2021 Date of Birth: 03/1960 Occupation: Town & Country Planner Role: Director Country of Residence: England Nationality: British

Ingle, Clare Regent Centre, Newcastle Upon Tyne Status: Active Notified: 17/06/2021 Date of Birth: 11/1980 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Roderick Charles St John Regent Centre, Newcastle Upon Tyne Status: Active Notified: 29/01/2021 Date of Birth: 01/1961 Occupation: Land Agent Role: Director Country of Residence: England Nationality: British

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Beam Estates Limited

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Persons with Significant Control (6)

Officers (3)