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Home > England & Wales Companies > EUROBEAM SERVICES LTD
Company Information for

EUROBEAM SERVICES LTD

103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AN,
Company Registration Number
04376063
Private Limited Company
Active

Company Overview

About Eurobeam Services Ltd
EUROBEAM SERVICES LTD was founded on 2002-02-18 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Eurobeam Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EUROBEAM SERVICES LTD
 
Legal Registered Office
103 HIGH STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 7AN
Other companies in EN8
 
Filing Information
Company Number 04376063
Company ID Number 04376063
Date formed 2002-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 09:51:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROBEAM SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRINDLEY GOLDSTEIN LIMITED   SIMPL ACCOUNTANTS AND BUSINESS ADVISORY LIMITED
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Companies with same name EUROBEAM SERVICES LTD
The following companies were found which have the same name as EUROBEAM SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUROBEAM SERVICES ONE LIMITED 106 GELDESTON ROAD LONDON E5 8RS Active Company formed on the 2022-06-22

Company Officers of EUROBEAM SERVICES LTD

Current Directors
Officer Role Date Appointed
RIFKAH ROTH
 Company Secretary 2003-06-10
BORUCH ROTH
 Director 2003-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
M & K NOMINEE SECRETARIES LIMITED
 Nominated Secretary 2002-02-18 2003-03-10
M & K NOMINEE DIRECTORS LIMITED
 Nominated Director 2002-02-18 2003-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIFKAH ROTH BB&D LTD Company Secretary 2004-05-18 CURRENT 2004-04-22 Active
BORUCH ROTH MILR PROPERTIES LIMITED Director 2017-01-16 CURRENT 2016-05-12 Active
BORUCH ROTH B&D ESTATES LTD Director 2016-12-15 CURRENT 2015-11-20 Active
BORUCH ROTH CAZENOVE ESTATES LIMITED Director 2016-11-01 CURRENT 2010-06-25 Active
BORUCH ROTH BA ESTATES LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
BORUCH ROTH BY ESTATES LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
BORUCH ROTH OZAR LENETZROCHIM LIMITED Director 2010-06-22 CURRENT 2010-06-22 Active
BORUCH ROTH KINN PROPERTY DEVELOPMENT LIMITED Director 2007-07-16 CURRENT 1987-11-25 Active
BORUCH ROTH BB&D LTD Director 2004-08-17 CURRENT 2004-04-22 Active
BORUCH ROTH MELBOND LIMITED Director 2004-03-09 CURRENT 2003-05-08 Active
BORUCH ROTH BB&S PROPERTIES LTD Director 2003-11-27 CURRENT 2003-11-20 Active
BORUCH ROTH VERITEK LTD Director 2003-04-04 CURRENT 2003-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-2930/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-09REGISTRATION OF A CHARGE / CHARGE CODE 043760630010
2024-08-05CONFIRMATION STATEMENT MADE ON 04/08/24, WITH NO UPDATES
2023-08-18REGISTRATION OF A CHARGE / CHARGE CODE 043760630009
2023-08-10CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-05-23REGISTRATION OF A CHARGE / CHARGE CODE 043760630008
2023-02-07DIRECTOR APPOINTED MR CHAYIM PERLMAN
2023-01-2930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 043760630007
2022-04-2930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10REGISTRATION OF A CHARGE / CHARGE CODE 043760630006
2022-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 043760630006
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 043760630004
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 043760630004
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 043760630005
2021-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 043760630005
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES
2021-05-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKLOS PERLMAN
2021-05-13PSC04Change of details for Mr Miklos Perlman as a person with significant control on 2021-05-12
2021-05-13PSC07CESSATION OF MIKLOS PERLMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-05-13TM02Termination of appointment of Rifkah Roth on 2021-05-12
2021-04-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 043760630003
2021-02-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043760630001
2020-05-20CH03SECRETARY'S DETAILS CHNAGED FOR RIFKAH ROTH on 2020-05-20
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2020-05-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKLOS PERLMAN
2020-05-11PSC04Change of details for Ms Rifkah Roth as a person with significant control on 2020-05-11
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 043760630001
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2019-04-08PSC07CESSATION OF BORUCH ROTH AS A PERSON OF SIGNIFICANT CONTROL
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23AP01DIRECTOR APPOINTED MR MIKLOS PERLMAN
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR BORUCH ROTH
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2018-01-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-09CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0118/02/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0118/02/15 ANNUAL RETURN FULL LIST
2015-02-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0118/02/14 ANNUAL RETURN FULL LIST
2014-02-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0118/02/13 ANNUAL RETURN FULL LIST
2013-02-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0118/02/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0118/02/11 ANNUAL RETURN FULL LIST
2010-03-22AR0118/02/10 ANNUAL RETURN FULL LIST
2009-11-09AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-10DISS40Compulsory strike-off action has been discontinued
2009-04-09363aReturn made up to 18/02/09; full list of members
2009-04-09288cSECRETARY'S CHANGE OF PARTICULARS / RIFKAH ROTH / 18/02/2009
2009-04-09288cDIRECTOR'S CHANGE OF PARTICULARS / BORUCH ROTH / 18/02/2009
2009-01-27GAZ1FIRST GAZETTE
2008-03-12288cSECRETARY'S CHANGE OF PARTICULARS / RIFKAH ROTH / 11/03/2008
2008-03-11363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / BORUCH ROTH / 28/02/2008
2007-08-12225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07
2007-08-1288(2)RAD 25/06/07--------- £ SI 99@1=99 £ IC 1/100
2007-07-10287REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 5 CAZENOVE ROAD LONDON N16 6PA
2007-02-27363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-02-20287REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 46 CEDRA COURT CAZENOVE ROAD LONDON N16 6AT
2006-02-20363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2005-10-17287REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL
2005-07-01363aRETURN MADE UP TO 18/02/05; NO CHANGE OF MEMBERS
2004-06-30363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-10-27288aNEW SECRETARY APPOINTED
2003-10-08288aNEW DIRECTOR APPOINTED
2003-10-08287REGISTERED OFFICE CHANGED ON 08/10/03 FROM: C/O VENNIT & GREAVES 115 CRAVEN PARK ROAD LONDON N15 6BL
2003-08-23287REGISTERED OFFICE CHANGED ON 23/08/03 FROM: C/O VENNIT & GREAVES 115 CRAVEN PARK ROAD LONDON N15 6BL
2003-08-12287REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX
2003-04-04288bSECRETARY RESIGNED
2003-04-04288bDIRECTOR RESIGNED
2003-03-13363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to EUROBEAM SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-01-27
Fines / Sanctions
No fines or sanctions have been issued against EUROBEAM SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EUROBEAM SERVICES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROBEAM SERVICES LTD

Intangible Assets
Patents
We have not found any records of EUROBEAM SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EUROBEAM SERVICES LTD
Trademarks
We have not found any records of EUROBEAM SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROBEAM SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EUROBEAM SERVICES LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where EUROBEAM SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEUROBEAM SERVICES LTDEvent Date2009-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROBEAM SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROBEAM SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EN8 7AN