EUROBEAM SERVICES LTD - HERTFORDSHIRE


Company Profile Company Filings

Overview

EUROBEAM SERVICES LTD is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
EUROBEAM SERVICES LTD was incorporated 22 years ago on 18/02/2002 and has the registered number: 04376063. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

EUROBEAM SERVICES LTD - HERTFORDSHIRE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

103 HIGH STREET
HERTFORDSHIRE
EN8 7AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIKOS PERLMAN Jan 1955 British Director 2019-01-23 CURRENT
M & K NOMINEE DIRECTORS LIMITED Corporate Nominee Director 2002-02-18 UNTIL 2003-03-10 RESIGNED
M & K NOMINEE SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-18 UNTIL 2003-03-10 RESIGNED
BORUCH ROTH Nov 1974 British Director 2003-06-10 UNTIL 2019-01-23 RESIGNED
MR CHAYIM PERLMAN May 1982 British Director 2023-02-07 UNTIL 2023-05-10 RESIGNED
RIFKAH ROTH Nov 1978 British Secretary 2003-06-10 UNTIL 2021-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Miklos Perlman 2021-05-12 1/1955 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Miklos Perlman 2018-03-03 - 2021-05-12 1/1955 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Rifkah Roth 2016-04-06 - 2021-05-12 11/1978 London   Ownership of shares 25 to 50 percent
Mr Boruch Roth 2016-04-06 - 2018-03-03 11/1974 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINN PROPERTY DEVELOPMENT LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
FIRSTPOINT RESOURCES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROACTIVECORP LIMITED Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
BELLFORD LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VERITEK LTD WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MELBOND LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRESTSTYLE LTD MILL HILL Dissolved... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
BB&S PROPERTIES LTD HERTFORDSHIRE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BB&D LTD HERTFORDSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
S.I CITY ENGINEERING LTD SALFORD ENGLAND Active TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ADIR INVESTMENT LIMITED HERTFORDSHIRE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CAZENOVE ESTATES LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BH MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43390 - Other building completion and finishing
BY ESTATES LIMITED WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BA ESTATES LIMITED WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FOUNTAYNE MANAGING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PEAR INVESTMENTS LIMITED WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MILR PROPERTIES LIMITED WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
HERBAL HEALTH CARE LIMITED LONDON ENGLAND Active DORMANT 46180 - Agents specialized in the sale of other particular products

Free Reports Available

Report Date Filed Date of Report Assets
Eurobeam Services Ltd 2024-04-23 30-04-2023 £9,623 Cash
Eurobeam Services Ltd 2023-01-31 30-04-2022 £6,503 Cash £9,271 equity
Eurobeam Services Ltd 2022-04-30 30-04-2021 £5,253 Cash £193,602 equity
Eurobeam Services Ltd 2021-04-29 30-04-2020 £101 Cash £283,167 equity
Eurobeam Services Ltd 2020-01-30 30-04-2019 £9 Cash £277,181 equity
Eurobeam Services Ltd 2019-02-01 30-04-2018 £25 Cash £253,063 equity
Eurobeam Services Ltd 2018-01-27 30-04-2017 £3,697 Cash £-786,548 equity
Eurobeam Services Ltd,Ltd - Accounts 2017-02-01 30-04-2016 £1,859 Cash £832,751 equity
EUROBEAM SERVICES LTD,Ltd - Accounts 2016-01-30 30-04-2015 £242 Cash £883,982 equity

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HEATHBORNE LIMITED WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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