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BEAM CONNECTIVITY LIMITED

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

This company is commonly known as Beam Connectivity Limited. The company was founded 4 years ago and was given the registration number 12429245. The firm's registered office is in CIRENCESTER. You can find them at Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:BEAM CONNECTIVITY LIMITED
Company Number:12429245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakley House, Tetbury Road, Cirencester, United Kingdom, GL7 1US

Director06 April 2023Active
Oakley House, Tetbury Road, Cirencester, United Kingdom, GL7 1US

Director17 April 2023Active
Oakley House, Tetbury Road, Cirencester, England, GL7 1US

Director19 June 2020Active
Oakley House, Tetbury Road, Cirencester, United Kingdom, GL7 1US

Director28 January 2020Active
Oakley House, Tetbury Road, Cirencester, England, GL7 1US

Director19 June 2020Active

People with Significant Control

Wae Technologies Limited
Notified on:06 April 2023
Status:Active
Country of residence:England
Address:Grove, Grove, Wantage, England, OX12 0DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Potter
Notified on:19 June 2020
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:Oakley House, Tetbury Road, Cirencester, England, GL7 1US
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Thomas Christopher Sors
Notified on:28 January 2020
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:Oakley House, Tetbury Road, Cirencester, United Kingdom, GL7 1US
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-05-18Incorporation

Memorandum articles.

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2023-05-18Resolution

Resolution.

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2023-05-18Capital

Capital name of class of shares.

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2023-05-18Capital

Capital alter shares subdivision.

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2023-05-18Capital

Capital allotment shares.

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2023-05-12Officers

Appoint person director company with name date.

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2023-04-14Persons with significant control

Cessation of a person with significant control.

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2023-04-14Persons with significant control

Cessation of a person with significant control.

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2023-04-14Persons with significant control

Notification of a person with significant control.

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2023-04-14Officers

Termination director company with name termination date.

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2023-04-14Officers

Appoint person director company with name date.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

Download
2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Persons with significant control

Change to a person with significant control.

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2021-12-07Officers

Change person director company with change date.

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2021-12-07Officers

Change person director company with change date.

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2021-10-26Address

Change registered office address company with date old address new address.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

Download
2021-03-10Confirmation statement

Confirmation statement with updates.

Download
2020-07-06Incorporation

Memorandum articles.

Download
2020-07-06Resolution

Resolution.

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2020-06-30Capital

Capital allotment shares.

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