UKBizDB.co.uk

BEAMA INSTALLATION LIMITED

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

This company is commonly known as Beama Installation Limited. The company was founded 52 years ago and was given the registration number 01056801. The firm's registered office is in LONDON. You can find them at Rotherwick House, 3 Thomas More Street, London, . This company's SIC code is 94110 - Activities of business and employers membership organizations.

Company Information

Name:BEAMA INSTALLATION LIMITED
Company Number:01056801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1972
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94110 - Activities of business and employers membership organizations

Office Address & Contact

Registered Address:Rotherwick House, 3 Thomas More Street, London, England, E1W 1YZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rotherwick House, 3 Thomas More Street, London, England, E1W 1YZ

Secretary05 November 2012Active
94, Russell Bank Road, Four Oaks, Sutton Coldfield, B74 4RJ

Director19 September 2007Active
Rotherwick House, 3 Thomas More Street, London, England, E1W 1YZ

Director25 October 2023Active
12a Marlborough Drive, Sudbury, CO10 2PS

Secretary15 November 1991Active
5 Park Rise, Northchurch, Berkhamsted, HP4 3RT

Secretary-Active
73 Bramhall Drive, Rickelton, Washington, NE38 9DE

Director21 September 2005Active
45 Shakespeare Road, Colchester, CO3 4HZ

Director16 October 1996Active
7 New House, Baydon Road Shefford Woodlands, Hungerford, RG17 7AD

Director24 September 2002Active
28 Almeida Street, Islington, London, N1 1TD

Director22 September 1998Active
Lynden Lea, 59 Main Street, Kinoulton, NG12 3EL

Director30 September 1997Active
8 Village Gardens, Walton On The Hill, Stafford, ST17 0LL

Director23 September 2003Active
20 Evergreen Way, Wokingham, RG41 4BX

Director01 May 1992Active
6 Donnerville Gardens, Admaston, Telford, TF5 0DE

Director30 September 1997Active
New House Church Road, Baginton, Coventry, CV8 3AR

Director07 September 1996Active
6 Thornfield Road, Bishops Stortford, CM23 2RB

Director01 November 1996Active
5 Oakfield Avenue, Golborne, Warrington, WA3 3QT

Director-Active
30 Cronks Hill Road, Redhill, RH1 6LZ

Director19 September 2000Active
48 Ashworth Park, Knutsford, WA16 9DL

Director07 September 1996Active
Malham Barn 25b High Street, Cumnor, Oxford, OX2 9QD

Director-Active
24 The Pleasance, Harpenden, AL5 3NA

Director18 May 1995Active
24 The Pleasance, Harpenden, AL5 3NA

Director-Active
24 Queens Road, Weybridge, KT13 9UX

Director24 September 2002Active
Holwell Farm, Stoke Climsland, Callington, PL17 8NA

Director23 September 2003Active
86a Crawley Road, Witney, Oxford, OX8 5HU

Director07 September 1996Active
Seven Trees 62 Marshals Drive, St Albans, AL1 4RF

Director01 December 1991Active
90 Baret Road, Walkergate, Newcastle Upon Tyne, NE6 4RU

Director01 December 1991Active
15 Baldwin Avenue, Eastbourne, BN21 1UJ

Director21 September 2005Active
9 Castleford Drive, Prestbury, Macclesfield, SK10 4BG

Director21 September 1993Active
9 Howard Terrace, Morpeth, NE61 1HU

Director31 January 1994Active
2 Grosvenor Close, Birkdale, Southport, PR8 2TJ

Director-Active
94, Russell Bank Road, Four Oaks, Sutton Coldfield, B74 4RJ

Director01 July 1994Active
32, Ravenhurst Road, Harborne, Birmingham, Uk, B17 9SE

Director19 September 2007Active
6 Garrs End Lane, Grassington, Skipton, BD23 5BB

Director01 April 1993Active
22 Chessington Close, Appleton, Warrington, WA4 5HG

Director07 September 1996Active
7 The Woodlands, Telford, TF1 5ES

Director23 September 2003Active

People with Significant Control

Beama Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Albert Embankment, London, England, SE1 7SL
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with no updates.

Download
2023-10-25Officers

Appoint person director company with name date.

Download
2023-08-22Accounts

Accounts with accounts type dormant.

Download
2022-11-03Confirmation statement

Confirmation statement with no updates.

Download
2022-11-02Accounts

Accounts with accounts type dormant.

Download
2021-11-09Accounts

Accounts with accounts type dormant.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Accounts

Accounts with accounts type dormant.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Accounts

Accounts with accounts type dormant.

Download
2019-10-24Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Accounts

Accounts with accounts type dormant.

Download
2018-10-26Confirmation statement

Confirmation statement with no updates.

Download
2018-04-12Address

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

Download
2017-12-15Accounts

Accounts with accounts type dormant.

Download
2017-10-25Confirmation statement

Confirmation statement with no updates.

Download
2016-12-09Accounts

Accounts with accounts type dormant.

Download
2016-10-28Confirmation statement

Confirmation statement with updates.

Download
2015-12-01Accounts

Accounts with accounts type dormant.

Download
2015-11-16Annual return

Annual return company with made up date no member list.

Download
2015-11-16Officers

Termination director company with name termination date.

Download
2014-12-11Officers

Termination director company with name termination date.

Download
2014-12-11Officers

Termination director company with name termination date.

Download
2014-12-11Accounts

Accounts with accounts type dormant.

Download
2014-12-11Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.