This company is commonly known as Beams Holdings Limited. The company was founded 27 years ago and was given the registration number 03368928. The firm's registered office is in GILLINGHAM. You can find them at 4 Bloors Lane, Rainham, Gillingham, Kent. This company's SIC code is 99999 - Dormant Company.
Name | : | BEAMS HOLDINGS LIMITED |
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Company Number | : | 03368928 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 May 1997 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 Bloors Lane, Rainham, Gillingham, Kent, ME8 7EG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Thistledew 287 Sovereign Boulevard, Rainham Mark, Gillingham, ME8 6YU | Secretary | 14 December 2001 | Active |
4a, Bloors Lane, Rainham, Gillingham, England, ME8 7EG | Director | 31 July 1997 | Active |
Thistledew 287 Sovereign Boulevard, Rainham Mark, Gillingham, ME8 6YU | Director | 31 July 1997 | Active |
Orchard House, Station Road, Rainham, ME8 7RS | Secretary | 31 July 1997 | Active |
10 Arne Close, Tonbridge, TN10 4DH | Secretary | 26 July 1999 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 12 May 1997 | Active |
124b Bredhurst Road, Wigmore, Gillingham, ME8 0QU | Secretary | 12 May 1997 | Active |
Orchard House, Station Road, Rainham, ME8 7RS | Director | 12 May 1997 | Active |
10 Arne Close, Tonbridge, TN10 4DH | Director | 14 December 2001 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 12 May 1997 | Active |
4 Church Street, Edenbridge, TN8 5BD | Director | 01 April 1999 | Active |
41 Beehive Lane, Ferring, Worthing, BN12 5NR | Director | 01 April 1999 | Active |
Mr Robert Geoffrey Russell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1946 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4a, Bloors Lane, Gillingham, England, ME8 7EG |
Nature of control | : |
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Date | Category | Description | |
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2023-12-21 | Accounts | Accounts with accounts type group. | Download |
2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-04 | Accounts | Accounts with accounts type group. | Download |
2023-01-04 | Address | Change registered office address company with date old address new address. | Download |
2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-05 | Accounts | Accounts with accounts type group. | Download |
2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-08 | Accounts | Accounts with accounts type group. | Download |
2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-30 | Accounts | Accounts with accounts type group. | Download |
2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-02 | Accounts | Accounts with accounts type group. | Download |
2018-10-31 | Officers | Change person director company with change date. | Download |
2018-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-02 | Accounts | Accounts with accounts type group. | Download |
2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-07 | Accounts | Accounts with accounts type group. | Download |
2016-07-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2016-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-06 | Accounts | Accounts with accounts type group. | Download |
2015-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-06 | Accounts | Accounts with accounts type group. | Download |
2014-06-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-30 | Accounts | Accounts with accounts type group. | Download |
2013-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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