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THE BEAM NETWORK LTD

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

This company is commonly known as The Beam Network Ltd. The company was founded 3 years ago and was given the registration number 12795599. The firm's registered office is in BRENTWOOD. You can find them at The Hermitage, 15a Shenfield Road, Brentwood, Essex. This company's SIC code is 85422 - Post-graduate level higher education.

Company Information

Name:THE BEAM NETWORK LTD
Company Number:12795599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85422 - Post-graduate level higher education
  • 85590 - Other education n.e.c.
  • 85600 - Educational support services

Office Address & Contact

Registered Address:The Hermitage, 15a Shenfield Road, Brentwood, Essex, England, CM15 8AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Shepherd Market, Mayfair, London, England, W1J 7JY

Director06 August 2020Active
8, Shepherd Market, Mayfair, London, England, W1J 7JY

Director06 August 2020Active
8, Shepherd Market, Mayfair, London, England, W1J 7JY

Director03 April 2023Active
8, Shepherd Market, Mayfair, London, England, W1J 7JY

Director06 August 2020Active

People with Significant Control

Bertha Alicia Morales Gonzalez
Notified on:06 August 2020
Status:Active
Date of birth:March 1977
Nationality:Mexican
Country of residence:England
Address:8, Shepherd Market, London, England, W1J 7JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ana Graciela Morales Gonzalez
Notified on:06 August 2020
Status:Active
Date of birth:January 1979
Nationality:Mexican
Country of residence:England
Address:8, Shepherd Market, London, England, W1J 7JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michelle Andrea Shu Lai Yue
Notified on:06 August 2020
Status:Active
Date of birth:June 1966
Nationality:Irish
Country of residence:England
Address:8, Shepherd Market, London, England, W1J 7JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-04-24Officers

Appoint person director company with name date.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-08-12Officers

Change person director company with change date.

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2022-08-12Persons with significant control

Change to a person with significant control.

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2022-08-12Officers

Change person director company with change date.

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2022-05-05Accounts

Accounts with accounts type micro entity.

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2021-11-24Officers

Change person director company with change date.

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2021-11-24Officers

Change person director company with change date.

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2021-11-23Address

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

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2021-11-10Persons with significant control

Change to a person with significant control.

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2021-11-10Persons with significant control

Change to a person with significant control.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2020-08-22Persons with significant control

Change to a person with significant control.

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2020-08-22Officers

Change person director company with change date.

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2020-08-15Officers

Change person director company with change date.

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2020-08-15Officers

Change person director company with change date.

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2020-08-15Persons with significant control

Change to a person with significant control.

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2020-08-06Incorporation

Incorporation company.

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