BEAMANS LIMITED - SITTINGBOURNE


Company Profile Company Filings

Overview

BEAMANS LIMITED is a Private Limited Company from SITTINGBOURNE and has the status: Active.
BEAMANS LIMITED was incorporated 29 years ago on 13/03/1995 and has the registered number: 03032377. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BEAMANS LIMITED - SITTINGBOURNE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O UHY HACKER YOUNG THAMES HOUSE
SITTINGBOURNE
KENT
ME10 4BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOSEPH BOURKE Aug 1961 British Director 1995-05-05 CURRENT
ANDREW ROY NURSEY Oct 1954 British Director 1995-03-13 UNTIL 2009-11-30 RESIGNED
MR BRENDON MORRIS Jun 1967 British Director 2007-12-03 UNTIL 2008-10-31 RESIGNED
MR DAVID ANTHONY JAMES MAY Jul 1956 British Director 2007-12-03 UNTIL 2013-09-09 RESIGNED
JANE LONSDALE Jul 1959 British Director 2009-11-30 UNTIL 2020-10-01 RESIGNED
ALAN FREDERICK HURST Sep 1947 British Director 2001-01-01 UNTIL 2005-03-14 RESIGNED
CLAIRE NURSEY British Secretary 1995-03-13 UNTIL 2009-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jane Lonsdale 2016-04-06 - 2020-10-01 7/1959 Holmrook   Cumbria Significant influence or control
Mr Michael Joseph Bourke 2016-04-06 8/1961 Watford   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Nora Frances Bourke 2016-04-06 1/1966 Watford   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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