BEAMS LIMITED - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
BEAMS LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
BEAMS LIMITED was incorporated 31 years ago on 23/02/1993 and has the registered number: 02792915. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BEAMS LIMITED was incorporated 31 years ago on 23/02/1993 and has the registered number: 02792915. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BEAMS LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE CASTLE
HERTFORDSHIRE
SG14 1HR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT ANDREW JAMESON | Sep 1946 | British | Secretary | 1993-02-23 | CURRENT |
MS EMMA LAUZE | Oct 1970 | British | Director | 2021-08-10 | CURRENT |
MR RICHARD HAUGHTON THRELFALL | Feb 1937 | British | Director | 2013-02-19 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-02-23 UNTIL 1993-02-23 | RESIGNED | ||
MR BRENT SMITH | Jan 1945 | British | Director | 1996-02-07 UNTIL 1998-09-08 | RESIGNED |
VALERIE SCOTT | Sep 1957 | British | Director | 2016-12-13 UNTIL 2021-08-10 | RESIGNED |
JOHN WILLIAM BERNARD MCKENNA | Feb 1930 | British | Director | 1994-01-10 UNTIL 1996-02-07 | RESIGNED |
HUMPHREY ROBERT HARLOW | Apr 1929 | British | Director | 1996-05-01 UNTIL 2005-03-31 | RESIGNED |
MR JOHN WILLIAM MARTIN | Aug 1935 | British | Director | 1998-05-22 UNTIL 2014-11-13 | RESIGNED |
MR DAVID RUSSELL CRAIG | Jul 1935 | British | Director | 1994-01-10 UNTIL 2011-01-01 | RESIGNED |
ROBERT EDWARD DIMSDALE | Sep 1938 | British | Director | 1993-02-23 UNTIL 2005-02-28 | RESIGNED |
MR DUNCAN VALENTINE BRAND | Feb 1941 | British | Director | 2005-04-12 UNTIL 2019-07-30 | RESIGNED |
CHRISTIAN BRADY | Jan 1957 | British | Director | 2007-11-13 UNTIL 2013-02-15 | RESIGNED |
PETER HOWARD ALLAWAY | May 1927 | British | Director | 1994-01-10 UNTIL 1995-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hertfordshire Building Preservation Trust Ltd | 2016-04-06 | Hertford | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Beams Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-10-10 | 31-03-2023 | £26,209 Cash £13,695 equity |
Beams Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-04 | 31-03-2022 | £11,072 Cash £11,528 equity |
Beams Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-03-2021 | £8,246 Cash £7,255 equity |
Beams Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-26 | 31-03-2020 | £58,041 Cash £33,615 equity |
Beams Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-24 | 31-03-2019 | £33,412 Cash £33,615 equity |
Beams Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-21 | 31-03-2018 | £36,967 Cash £33,615 equity |