UKBizDB.co.uk

BEAM ABA SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beam Aba Services Limited. The company was founded 11 years ago and was given the registration number 08424953. The firm's registered office is in LONDON. You can find them at 320 City Road, , London, . This company's SIC code is 88100 - Social work activities without accommodation for the elderly and disabled.

Company Information

Name:BEAM ABA SERVICES LIMITED
Company Number:08424953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address:320 City Road, London, England, EC1V 2NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
320, City Road, London, England, EC1V 2NZ

Director22 April 2020Active
34, Lime Street, London, EC3M 7AT

Secretary14 September 2015Active
Peninsular House, Ground Floor, 30-36 Monument Street, London, England, EC3R 8NB

Director19 June 2015Active
17-19, Chalton Street, London, NW1 1JD

Director29 April 2013Active
First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR

Director16 March 2014Active
The Epworth, 25 City Road, 2nd Floor, London, England, EC1Y 1AA

Director07 October 2015Active
David Goff, 110a Pembroke Road, London, United Kingdom, N102JB

Director28 February 2013Active
The Epworth, 25 City Road, 2nd Floor, London, England, EC1Y 1AA

Director17 May 2018Active
The Epworth, 25 City Road, 2nd Floor, London, England, EC1Y 1AA

Director19 June 2015Active
The Epworth, 25 City Road, 2nd Floor, London, England, EC1Y 1AA

Director16 October 2018Active

People with Significant Control

Beam Holdings Group Ltd
Notified on:20 December 2023
Status:Active
Country of residence:England
Address:320, City Road, London, England, EC1V 2NZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Cormac Michael Duffy
Notified on:10 November 2021
Status:Active
Date of birth:March 1988
Nationality:Irish
Country of residence:England
Address:320, City Road, London, England, EC1V 2NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Root Capital Llp
Notified on:03 April 2020
Status:Active
Country of residence:England
Address:36 Peninsular House, Monument Street, London, England, EC3R 8NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Xenzone Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8NB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2024. All rights reserved.