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BEAMS LIMITED

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

This company is commonly known as Beams Limited. The company was founded 31 years ago and was given the registration number 02792915. The firm's registered office is in HERTFORDSHIRE. You can find them at The Castle, Hertford, Hertfordshire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BEAMS LIMITED
Company Number:02792915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Castle, Hertford, Hertfordshire, SG14 1HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenlands, Wood End, Ardeley, Stevenage, England, SG2 7AZ

Secretary23 February 1993Active
The Castle, Hertford, United Kingdom, SG14 1HR

Director10 August 2021Active
18, Mangrove Road, Hertford, United Kingdom, SG13 8AJ

Director19 February 2013Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 February 1993Active
72 High Street, Bassingbourn, Royston, SG8 5LF

Director10 January 1994Active
16 Westbury Road, Watford, WD18 0DL

Director13 November 2007Active
Westmill House, Ware, SG12 0ET

Director12 April 2005Active
5 Bengeo Street, Hertford, SG14 3ES

Director10 January 1994Active
Barkway House, Barkway, Royston, SG8 8EE

Director23 February 1993Active
The Coach House, 31 School Lane, Welwyn, AL6 9PQ

Director01 May 1996Active
89 The Ridgeway, Northaw, Potters Bar, EN6 4BG

Director22 May 1998Active
8 Medlows, Harpenden, AL5 3AY

Director10 January 1994Active
The Castle, Hertford, United Kingdom, SG14 1HR

Director13 December 2016Active
Aspen Newlands Lane, Hitchin, SG4 9BB

Director07 February 1996Active

People with Significant Control

Hertfordshire Building Preservation Trust Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Castle, The Castle, Hertford, England, SG14 1HR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2024-02-13Officers

Change person secretary company with change date.

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2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-09-17Officers

Appoint person director company with name date.

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2021-09-15Officers

Termination director company with name termination date.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-02Officers

Termination director company with name termination date.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type unaudited abridged.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-12-31Officers

Appoint person director company with name date.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Officers

Termination director company with name termination date.

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