BEAMA LIMITED
Overview
| Company Name | BEAMA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00084313 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAMA LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is BEAMA LIMITED located?
| Registered Office Address | Rotherwick House 3 Thomas More Street E1W 1YZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEAMA LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH ELECTRICAL AND ALLIED MANUFACTURERS' ASSOCIATION LIMITED(THE) | Apr 18, 1905 | Apr 18, 1905 |
What are the latest accounts for BEAMA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BEAMA LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for BEAMA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 11 pages | AA | ||
legacy | pages | ANNOTATION | ||
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Lee Robert Sutton as a director on Sep 10, 2025 | 2 pages | AP01 | ||
Appointment of Spencer John Clark as a director on Sep 10, 2025 | 2 pages | AP01 | ||
Appointment of Alun Victor Thomas as a director on Sep 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rowena Rodrigues as a director on May 14, 2025 | 1 pages | TM01 | ||
Appointment of Mr Sean Michael Smith as a director on May 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicolas John Hunt as a director on Mar 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Simon Richard Daniel as a director on Mar 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Howard William Porter as a director on Nov 26, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Charles Roberts as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Appointment of Mr Kaushak Patel as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Yselkla Deborah Taylor Farmer as a director on Sep 13, 2023 | 2 pages | AP01 | ||
Appointment of Mr Richard Anthony Earl as a director on Sep 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stewart Gregory as a director on Nov 29, 2022 | 1 pages | TM01 | ||
Appointment of Mr David John Williams as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Christopher Richards as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr David Charles Roberts as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Who are the officers of BEAMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLMAN, Andrew Graeme | Secretary | 3 Thomas More Street E1W 1YZ London Rotherwick House England | British | 68417610002 | ||||||
| CAIGER-SMITH, Patrick | Director | 3 Thomas More Street E1W 1YZ London Rotherwick House England | England | British | 112221420001 | |||||
| CLARK, Spencer John | Director | 3 Thomas More Street E1W 1YZ London Rotherwick House England | England | British | 340141980001 | |||||
| EARL, Richard Anthony | Director | 3 Thomas More Street E1W 1YZ London Rotherwick House England | England | British | 243776760001 | |||||
| FARMER, Yselkla Deborah Taylor | Director | 3 Thomas More Street E1W 1YZ London Rotherwick House England | Wales | British | 315676900001 | |||||
| HUDSON, Erika Milne | Director | 3 Thomas More Street E1W 1YZ London Rotherwick House England | England | British | 258587030001 | |||||
| MEIKLE, Jayne Siobahn | Director | 3 Thomas More Street E1W 1YZ London Rotherwick House England | England | British | 255861800001 | |||||
| PATEL, Kaushak | Director | 3 Thomas More Street E1W 1YZ London Rotherwick House England | England | British | 127243210002 | |||||
| RICHARDS, David Christopher | Director | 3 Thomas More Street E1W 1YZ London Rotherwick House England | United Kingdom | British | 301665340001 | |||||
| RITCHIE, Keith Archibald | Director | 3 Thomas More Street E1W 1YZ London Rotherwick House England | United Kingdom | British | 233282580001 | |||||
| SMITH, Sean Michael | Director | 3 Thomas More Street E1W 1YZ London Rotherwick House England | England | British | 335965810001 | |||||
| SUTTON, Lee Robert | Director | 3 Thomas More Street E1W 1YZ London Rotherwick House England | England | British | 340146590001 | |||||
| THOMAS, Alun Victor | Director | 3 Thomas More Street E1W 1YZ London Rotherwick House England | Wales | British | 340141830001 | |||||
| WILLIAMS, David John | Director | 3 Thomas More Street E1W 1YZ London Rotherwick House England | England | British | 309334660001 | |||||
| TREADWELL, David Jonathan | Secretary | The Abbots House Church Lane Brightwell Cum Sotwell OX10 0SD Wallingford Oxfordshire | British | 56192290001 | ||||||
| VENTRELLA, Antonio | Secretary | 21 Lady Byron Lane Knowle B93 9AT Solihull West Midlands | British,Italian | 102751250001 | ||||||
| APPLEYARD, Stephen Frank | Director | 23 West Street Coggeshall CO6 1NS Colchester | British | 61833150002 | ||||||
| ATHAWES, Terence Michael | Director | Shefford Woodlands RG17 7AD Hungerford 7 New Hse Berks | United Kingdom | British | 146517200001 | |||||
| BARRETT, Michael Francis | Director | 2 Sweetbriar Close Lancaster Park NE61 3RP Morpeth Northumberland | British | 61833190003 | ||||||
| BARTLETT, Gerald Colin | Director | Yew Tree House Park Lane Great Alne B49 6HS Alcester Warwickshire | British | 31228400001 | ||||||
| BECKETT, James Gilbert | Director | Kingsburn Drumbeg Road KA26 9LW Turnberry Ayrshire | British | 37379780001 | ||||||
| BIRKS, Alan | Director | 8 Village Gardens Walton On The Hill ST17 0LL Stafford Staffordshire | United Kingdom | British | 94021520001 | |||||
| BLAIN, Gordon Nelson | Director | Rathmell House 23 The Rydings Longsight Lane Langho BB6 8BQ Blackburn Lancashire | British | 37044470001 | ||||||
| BUCKLESS, David Gordon | Director | Woodsmeir 6 George Lane ST15 8SA Stone Staffordshire | British | 15333910001 | ||||||
| BULLEN, Alan Albert | Director | 87 Ingrave Road CM15 8BA Brentwood Essex | British | 56039050001 | ||||||
| BUXTON, Neil | Director | Malvern 2 Dawlish Avenue Cheadle Hulme SK8 6JF Cheadle Cheshire | British | 32089140001 | ||||||
| CARR, Graham Robert | Director | 6 Thornfield Road CM23 2RB Bishops Stortford Hertfordshire | British | 53732720001 | ||||||
| CARROLL, Ian | Director | Beechcroft Park View Road Woldingham CR3 7DN Caterham Surrey | British | 19180050001 | ||||||
| CHITTOCK, Stephen John | Director | Drakenhill Castle Rise West Ayton YO13 9JY Scarborough North Yorkshire | United Kingdom | British | 23379340001 | |||||
| CHRISTIE, Ian | Director | 9 Wardie Road EH5 3QE Edinburgh Midlothian | British | 375050001 | ||||||
| CONLAN, John Philip | Director | Ginger Cottage Swanwick Green Norbury SY13 4HL Whitchurch Salop | British | 31535190001 | ||||||
| CROOK, David Geoffrey | Director | Malham Barn 25b High Street Cumnor OX2 9QD Oxford Oxfordshire | United Kingdom | British | 7669730001 | |||||
| CURRIE, James | Director | 3 Thomas More Street E1W 1YZ London Rotherwick House England | United Kingdom | British | 286273540001 | |||||
| DANIEL, Simon Richard | Director | 3 Thomas More Street E1W 1YZ London Rotherwick House England | England | British | 93816660001 | |||||
| DICK, Richard | Director | South Lawn Appleton OX13 5JX Abingdon Oxfordshire | British | 89644390001 |
What are the latest statements on persons with significant control for BEAMA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0