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Home > England & Wales Companies > BEAM ME UP SCOTTY LIMITED
Company Information for

BEAM ME UP SCOTTY LIMITED

BERKLEY SQUARE BEAM ME UP SCOTTY, OFFICE 3, 2 LANSDOWNE ROW, LONDON, W1J 6HL,
Company Registration Number
05522195
Private Limited Company
Active

Company Overview

About Beam Me Up Scotty Ltd
BEAM ME UP SCOTTY LIMITED was founded on 2005-07-29 and has its registered office in London. The organisation's status is listed as "Active". Beam Me Up Scotty Limited 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
BEAM ME UP SCOTTY LIMITED
 
Legal Registered Office
BERKLEY SQUARE BEAM ME UP SCOTTY, OFFICE 3
2 LANSDOWNE ROW
LONDON
W1J 6HL
Other companies in W1J
 
Filing Information
Company Number 05522195
Company ID Number 05522195
Date formed 2005-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 19:23:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAM ME UP SCOTTY LIMITED
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Companies with same name BEAM ME UP SCOTTY LIMITED
The following companies were found which have the same name as BEAM ME UP SCOTTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAM ME UP SCOTTY LLC 145 PINE HAVEN SHORES RD #1000A SHELBURNE VT 05482 Terminated Company formed on the 2015-07-21
BEAM ME UP SCOTTY INCORPORATED California Unknown

Company Officers of BEAM ME UP SCOTTY LIMITED

Current Directors
Officer Role Date Appointed
SWZS LIMITED
Company Secretary 2006-02-21
HEALTH FINANCE AND FUNDS LIMITED
Director 2006-02-21
LILIANA PAPADOPOULOU
Director 2012-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
WESTCO NOMINEES LIMITED
Company Secretary 2005-07-29 2006-02-21
WESTCO DIRECTORS LTD
Director 2005-07-29 2006-02-21

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
2024-09-09Amended account full exemption
2024-09-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/24
2024-08-12CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES
2023-09-07Amended account full exemption
2023-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-08-15CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2022-09-1331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-06CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2021-09-27AAMDAmended account full exemption
2021-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-03-17AAMDAmended account full exemption
2021-01-20AAMDAmended account full exemption
2020-09-21AP01DIRECTOR APPOINTED MR REINER SCHNEEBERGER
2020-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR LILIANA PAPADOPOULOU
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2019-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2018-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2017-09-19AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2016-10-28AAMDAmended dormat accounts made up to 2016-07-31
2016-09-02AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-07AR0129/07/15 ANNUAL RETURN FULL LIST
2014-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-31AR0129/07/14 ANNUAL RETURN FULL LIST
2013-10-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0129/07/13 ANNUAL RETURN FULL LIST
2012-10-22AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AAMDAmended accounts made up to 2011-07-31
2012-08-13AR0129/07/12 ANNUAL RETURN FULL LIST
2012-03-09AP01DIRECTOR APPOINTED LILIANA PAPADOPOULOU
2011-09-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AR0129/07/11 ANNUAL RETURN FULL LIST
2011-01-19AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AR0129/07/10 ANNUAL RETURN FULL LIST
2010-08-05AD02Register inspection address has been changed
2010-08-05CH04SECRETARY'S DETAILS CHNAGED FOR SWZS LIMITED on 2010-07-28
2010-08-05CH02Director's details changed for Health Finance and Funds Limited on 2010-07-28
2010-02-09AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2008-11-27AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-12363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-09-12287REGISTERED OFFICE CHANGED ON 12/09/2008 FROM BEAM ME UP SCOTTY, OFFICE 151 2 LANSDOWNE ROW LONDON W1J6HL
2008-09-12353LOCATION OF REGISTER OF MEMBERS
2008-09-12190LOCATION OF DEBENTURE REGISTER
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-09363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-03-14288cSECRETARY'S PARTICULARS CHANGED
2007-03-14353LOCATION OF REGISTER OF MEMBERS
2007-03-14287REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2007-03-14190LOCATION OF DEBENTURE REGISTER
2007-03-14363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2007-03-14288cDIRECTOR'S PARTICULARS CHANGED
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-23GAZ1FIRST GAZETTE
2006-03-28288cDIRECTOR'S PARTICULARS CHANGED
2006-03-28288cSECRETARY'S PARTICULARS CHANGED
2006-02-21288bDIRECTOR RESIGNED
2006-02-21288aNEW SECRETARY APPOINTED
2006-02-21288bSECRETARY RESIGNED
2006-02-21288aNEW DIRECTOR APPOINTED
2005-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to BEAM ME UP SCOTTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-01-23
Fines / Sanctions
No fines or sanctions have been issued against BEAM ME UP SCOTTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAM ME UP SCOTTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31

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 BEAM ME UP SCOTTY LIMITED

Intangible Assets
Patents
We have not found any records of BEAM ME UP SCOTTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAM ME UP SCOTTY LIMITED
Trademarks
We have not found any records of BEAM ME UP SCOTTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAM ME UP SCOTTY LIMITED. 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 (82110 - Combined office administrative service activities) as BEAM ME UP SCOTTY LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where BEAM ME UP SCOTTY LIMITED 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 partyBEAM ME UP SCOTTY LIMITEDEvent Date2007-01-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAM ME UP SCOTTY LIMITED 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 BEAM ME UP SCOTTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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