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BEAM DEVELOPMENT LIMITED

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

This company is commonly known as Beam Development Limited. The company was founded 8 years ago and was given the registration number 09945218. The firm's registered office is in LONDON. You can find them at 9 Disraeli Road, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BEAM DEVELOPMENT LIMITED
Company Number:09945218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 Disraeli Road, London, England, SW15 2DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Disraeli Road, London, England, SW15 2DR

Director01 October 2023Active
9, Disraeli Road, London, England, SW15 2DR

Director11 January 2016Active

People with Significant Control

Mrs Annabel Laura Grimshaw
Notified on:01 October 2023
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:9, Disraeli Road, London, England, SW15 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Ralph Grimshaw
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:9, Disraeli Road, London, England, SW15 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with updates.

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2024-01-10Persons with significant control

Change to a person with significant control.

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2024-01-10Persons with significant control

Change to a person with significant control.

Download
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-10-12Persons with significant control

Change to a person with significant control.

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2023-10-12Officers

Change person director company with change date.

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2023-10-11Persons with significant control

Change to a person with significant control.

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2023-10-10Persons with significant control

Notification of a person with significant control.

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2023-10-10Officers

Appoint person director company with name date.

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2023-10-10Persons with significant control

Change to a person with significant control.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2021-10-12Accounts

Accounts with accounts type micro entity.

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2021-03-03Accounts

Change account reference date company current extended.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type dormant.

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2020-07-10Address

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

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type dormant.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type dormant.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type dormant.

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2017-05-23Gazette

Gazette filings brought up to date.

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