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BEAMWATER LIMITED

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

This company is commonly known as Beamwater Limited. The company was founded 28 years ago and was given the registration number 03214456. The firm's registered office is in SANDHURST. You can find them at 4 Green Lane, , Sandhurst, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:BEAMWATER LIMITED
Company Number:03214456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1996
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:4 Green Lane, Sandhurst, England, GU47 9AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Clos D Orleans, 60800 Crepy En Valois, France,

Secretary25 June 1996Active
8 Clos D Orleans, 60800 Crepy En Valois, France,

Director25 June 1996Active
8 Clos D Orleans, 60800 Crepy En Valois, France,

Director25 June 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 June 1996Active
Bp 90 Les Authieux Sur Calonne, 14130 Pont L1eveque, France, FOREIGN

Director26 June 1996Active
9 Pendennis Avenue, Caversham, Reading, RG4 6SS

Director24 September 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 June 1996Active

People with Significant Control

Mr Carlos Villalon Franco
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:Spanish
Country of residence:France
Address:8, Clos D’Orleans, 60800 Crepy En Valois, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lolkje Benedicta Franco
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:Dutch
Country of residence:France
Address:8, Clos D’Orleans, 60800 Crepy En Valois, France,
Nature of control:
  • Ownership of shares 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 (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

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved compulsory.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type dormant.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type micro entity.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type micro entity.

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2019-04-10Address

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

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-04-10Accounts

Accounts with accounts type total exemption full.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-06-20Address

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

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2016-05-04Accounts

Accounts with accounts type total exemption full.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption full.

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2014-11-25Address

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

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2014-06-20Annual return

Annual return company with made up date full list shareholders.

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2014-05-23Accounts

Accounts with accounts type total exemption full.

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2013-06-18Annual return

Annual return company with made up date full list shareholders.

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