BEAMEX LIMITED
Overview
Company Name | BEAMEX LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 03928990 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of BEAMEX LIMITED?
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
Where is BEAMEX LIMITED located?
Registered Office Address | Unit 1, Interchange 21 Centre Court, Meridian North Meridian Business Park LE19 1WR Leicester Leicestershire England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for BEAMEX LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2025 |
Next Accounts Due On | Sep 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BEAMEX LIMITED?
Last Confirmation Statement Made Up To | Feb 19, 2026 |
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Next Confirmation Statement Due | Mar 05, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 19, 2025 |
Overdue | No |
What are the latest filings for BEAMEX LIMITED?
Date | Description | Document | Type | |||||||||
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Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Harvey Ingram Secretaries Limited as a secretary on Jan 01, 2020 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Newtown Grange Farm Business Park Desford Road Newton Unthank Leicestershire LE9 9FL to Unit 1, Interchange 21 Centre Court, Meridian North Meridian Business Park Leicester Leicestershire LE19 1WR on Aug 22, 2017 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Raimo Ahola as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Feb 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of BEAMEX LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MAXFIELD, Alexander Duncan | Director | Burton Road LE13 1GZ Melton Mowbray 47 Leicestershire | United Kingdom | British | Managing Director | 86524130002 | ||||||||||
SVENSSON, Jan-Henrik Torston Evals | Director | Rifsvagen 36 Edsevo 68870 Finland | Finland | Finnish | Director | 127208220001 | ||||||||||
PELTOLA, Lauri Tapio | Secretary | 3 Denbigh Gardens TW10 6EN Richmond Surrey | British | 3692990003 | ||||||||||||
HARVEY INGRAM SECRETARIES LIMITED | Secretary | New Walk LE1 6TX Leicester 20 Leicestershire United Kingdom |
| 99462280001 | ||||||||||||
L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||||||||
AHOLA, Raimo | Director | Herrholminkatu 14 As 12 Pietarsaari FOREIGN Finland 68600 Finland | Finland | Finnish | Managing Director | 68620990001 | ||||||||||
DAND, Peter Henry | Director | 8 Barn Way LE67 9QR Markfield Leicestershire | British | Managing Dir. | 69829790001 | |||||||||||
KANKAALA, Kaarlo | Director | Terhitie 15 Vantaa FOREIGN Finland 01350 Finland | Finnish | Managing Director | 68621210001 | |||||||||||
WIKSTROM, Patrik | Director | Richardsgranden 4 A Grankulla 02700 Finland | Finnish | Company Director | 81905510001 | |||||||||||
L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
What are the latest statements on persons with significant control for BEAMEX LIMITED?
Notified On | Ceased On | Statement |
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Feb 19, 2017 | 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