This company is commonly known as Beamrider Limited. The company was founded 19 years ago and was given the registration number 05289716. The firm's registered office is in MALVERN. You can find them at Fleet House, Spring Lane South, Malvern, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BEAMRIDER LIMITED |
|---|---|---|
| Company Number | : | 05289716 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fleet House, Spring Lane South, Malvern, Worcestershire, WR14 1AT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fleet House, Spring Lane South, Malvern, WR14 1AT | Director | 17 November 2004 | Active |
| Fleet House, Spring Lane South, Malvern, WR14 1AT | Secretary | 31 October 2007 | Active |
| 11 Chestnut Drive, Drakes Broughton, Worcester, WR10 2BP | Secretary | 17 November 2004 | Active |
| Danvers, Hodges Lane, Kislingbury, Northampton, NN7 4AJ | Director | 24 October 2006 | Active |
| Fleet House, Spring Lane South, Malvern, WR14 1AT | Director | 01 September 2011 | Active |
| Fleet House, Spring Lane South, Malvern, WR14 1AT | Director | 08 June 2006 | Active |
| 4 Arabella Street, Longeville, Australia, | Director | 24 October 2006 | Active |
| The Chapel, Steensbridge, Leominster, HR6 0RR | Director | 08 June 2006 | Active |
| Meieboolweg 11, Bottighofen, Switzerland, | Director | 24 October 2006 | Active |
| Acte Bergstrasse 181, Uetikon A/S, Switzerland, | Director | 08 June 2006 | Active |
| 58 Park Road, Stevington, MK43 7QG | Director | 09 April 2009 | Active |
| Loch Sport Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fleet House, Spring Lane, Malvern, United Kingdom, WR14 1AT |
| Nature of control | : |
|
| Mr Iain Peter Mcguffie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | British |
| Address | : | Fleet House, Spring Lane South, Malvern, WR14 1AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-24 | Change of name | Certificate change of name company. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-21 | Officers | Termination director company with name termination date. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-13 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2016-09-14 | Officers | Termination secretary company with name termination date. | Download |
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