BEAMOND ABILITY LTD

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

This company is commonly known as Beamond Ability Ltd. The company was founded 9 years ago and was given the registration number 09148958. The firm's registered office is in LEICESTER. You can find them at 1 Kenilworth Drive, , Leicester, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name	:	BEAMOND ABILITY LTD
Company Number	:	09148958
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 July 2014
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	53201 - Licensed carriers

Office Address & Contact

Registered Address	:	1 Kenilworth Drive, Leicester, United Kingdom, LE2 5HS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT	Director	31 August 2022	Active
29 Willow Park Drive, Wigston, United Kingdom, LE18 1EB	Director	16 November 2020	Active
1 Kenilworth Drive, Leicester, United Kingdom, LE2 5HS	Director	28 August 2020	Active
91 Bath Road, Hounslow, England, TW3 3BT	Director	21 July 2017	Active
6, Deltic, Tamworth, United Kingdom, B77 2DU	Director	04 August 2016	Active
2b, Orchard Road, Hounslow, United Kingdom, TW4 5JW	Director	20 March 2015	Active
35 Redhouse Lane, Leeds, England, LS7 4RA	Director	05 April 2018	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	08 March 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	28 July 2014	Active
52 Hamilton Road, Feltham, United Kingdom, TW13 4PX	Director	14 December 2020	Active
20 Piperwell Close, Heckmondwike, United Kingdom, WF16 9QF	Director	21 May 2020	Active
104 Clyde Drive, Bellshill, United Kingdom, ML4 2QX	Director	04 December 2019	Active
11, Sable Close, Hounslow, United Kingdom, TW4 7PD	Director	12 September 2014	Active
223, Dore Avenue, Fareham, United Kingdom, PO16 8EY	Director	22 October 2015	Active
52 Broad Lane, Upperthong, Holmfirth, United Kingdom, HD9 3XE	Director	26 March 2019	Active
6 Berkely Drive, Chelmsford, United Kingdom, CM2 6XR	Director	28 September 2018	Active
30, Hotham Place, Plymouth, United Kingdom, PL1 5NF	Director	14 August 2015	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	31 August 2022
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Pavlo Knight
Notified on	:	14 December 2020
Status	:	Active
Date of birth	:	June 1994
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	52 Hamilton Road, Feltham, United Kingdom, TW13 4PX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Andrew Andreou
Notified on	:	16 November 2020
Status	:	Active
Date of birth	:	October 1977
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	29 Willow Park Drive, Wigston, United Kingdom, LE18 1EB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Nicholas Baker
Notified on	:	28 August 2020
Status	:	Active
Date of birth	:	October 1985
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1 Kenilworth Drive, Leicester, United Kingdom, LE2 5HS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Cameron Mcandrew
Notified on	:	21 May 2020
Status	:	Active
Date of birth	:	September 1995
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	20 Piperwell Close, Heckmondwike, United Kingdom, WF16 9QF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jay Mcneil
Notified on	:	04 December 2019
Status	:	Active
Date of birth	:	January 1996
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	104 Clyde Drive, Bellshill, United Kingdom, ML4 2QX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Robert Tatchell
Notified on	:	26 March 2019
Status	:	Active
Date of birth	:	October 1958
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	52 Broad Lane, Upperthong, Holmfirth, United Kingdom, HD9 3XE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Craig Antony Wood
Notified on	:	28 September 2018
Status	:	Active
Date of birth	:	September 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	6 Berkely Drive, Chelmsford, United Kingdom, CM2 6XR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terence Dunne
Notified on	:	05 April 2018
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5-7 Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ioan Laurentiu Constantin
Notified on	:	21 July 2017
Status	:	Active
Date of birth	:	March 1986
Nationality	:	Romanian
Country of residence	:	England
Address	:	91 Bath Road, Hounslow, England, TW3 3BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Marius Constantin
Notified on	:	28 July 2016
Status	:	Active
Date of birth	:	April 1984
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	58, Chapelon, Tamworth, United Kingdom,
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 (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

Date	Category	Description
2024-02-14	Accounts	Accounts with accounts type micro entity.	Download
2023-07-17	Confirmation statement	Confirmation statement with updates.	Download
2023-01-24	Accounts	Accounts with accounts type micro entity.	Download
2022-11-29	Persons with significant control	Change to a person with significant control.	Download
2022-11-28	Officers	Change person director company with change date.	Download
2022-11-28	Officers	Change person director company with change date.	Download
2022-11-28	Persons with significant control	Change to a person with significant control.	Download
2022-11-28	Address	Change registered office address company with date old address new address.	Download
2022-09-12	Address	Change registered office address company with date old address new address.	Download
2022-09-12	Officers	Appoint person director company with name date.	Download
2022-09-12	Persons with significant control	Notification of a person with significant control.	Download
2022-09-12	Officers	Termination director company with name termination date.	Download
2022-09-12	Persons with significant control	Cessation of a person with significant control.	Download
2022-07-13	Confirmation statement	Confirmation statement with updates.	Download
2022-02-16	Accounts	Accounts with accounts type micro entity.	Download
2021-07-14	Confirmation statement	Confirmation statement with updates.	Download
2021-03-02	Accounts	Accounts with accounts type micro entity.	Download
2021-01-19	Address	Change registered office address company with date old address new address.	Download
2021-01-19	Persons with significant control	Change to a person with significant control.	Download
2021-01-19	Officers	Change person director company with change date.	Download
2021-01-15	Persons with significant control	Notification of a person with significant control.	Download
2021-01-15	Address	Change registered office address company with date old address new address.	Download
2021-01-15	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-15	Officers	Appoint person director company with name date.	Download
2021-01-15	Officers	Termination director company with name termination date.	Download