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BEAMAC ASSOCIATES LIMITED

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

This company is commonly known as Beamac Associates Limited. The company was founded 11 years ago and was given the registration number 08087276. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at C/o Melwoods, Po Box 1520, Hemel Hempstead, Hertfordshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:BEAMAC ASSOCIATES LIMITED
Company Number:08087276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Melwoods, Po Box 1520, Hemel Hempstead, Hertfordshire, United Kingdom, HP1 9QN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Melwoods, 3rd Floor The Imex Building, 575-599 Maxted Road, Hemel Hempstead Industrial Es, Hemel Hempstead, United Kingdom, HP2 7DX

Director29 May 2012Active
C/O Melwoods, 3rd Floor The Imex Building, 575-599 Maxted Road, Hemel Hempstead Industrial Es, Hemel Hempstead, United Kingdom, HP2 7DX

Director29 May 2012Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director29 May 2012Active

People with Significant Control

Mrs Clare Lesley Mcneill
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:C/O Melwoods, 3rd Floor The Imex Building, Hemel Hempstead, United Kingdom, HP2 7DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Stephen William Mcneill
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:United Kingdom
Address:C/O Melwoods, 3rd Floor The Imex Building, Hemel Hempstead, United Kingdom, HP2 7DX
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type total exemption full.

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2024-02-13Address

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

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-03-30Persons with significant control

Change to a person with significant control.

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2022-03-30Persons with significant control

Change to a person with significant control.

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2022-03-30Persons with significant control

Change to a person with significant control.

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2022-03-30Officers

Change person director company with change date.

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2022-03-30Officers

Change person director company with change date.

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2022-03-30Persons with significant control

Change to a person with significant control.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2020-02-18Resolution

Resolution.

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2020-02-18Change of name

Change of name notice.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2018-08-29Officers

Change person director company with change date.

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2018-08-28Address

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

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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