BEAMEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBEAMEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03928990
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAMEX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BEAMEX LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for BEAMEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Confirmation statement made on Feb 19, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    23 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    22 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Harvey Ingram Secretaries Limited as a secretary on Jan 01, 2020

    1 pagesTM02

    Full accounts made up to Dec 31, 2018

    16 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    16 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    3 pagesCS01

    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 pagesAD01

    Full accounts made up to Dec 31, 2016

    16 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    20 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 50,000
    SH01

    Termination of appointment of Raimo Ahola as a director on Jul 31, 2015

    1 pagesTM01

    Full accounts made up to Dec 31, 2014

    13 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 50,000
    SH01

    Who are the officers of BEAMEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAXFIELD, Alexander Duncan
    Burton Road
    LE13 1GZ Melton Mowbray
    47
    Leicestershire
    Director
    Burton Road
    LE13 1GZ Melton Mowbray
    47
    Leicestershire
    United KingdomBritishManaging Director86524130002
    SVENSSON, Jan-Henrik Torston Evals
    Rifsvagen 36
    Edsevo 68870
    Finland
    Director
    Rifsvagen 36
    Edsevo 68870
    Finland
    FinlandFinnishDirector127208220001
    PELTOLA, Lauri Tapio
    3 Denbigh Gardens
    TW10 6EN Richmond
    Surrey
    Secretary
    3 Denbigh Gardens
    TW10 6EN Richmond
    Surrey
    British3692990003
    HARVEY INGRAM SECRETARIES LIMITED
    New Walk
    LE1 6TX Leicester
    20
    Leicestershire
    United Kingdom
    Secretary
    New Walk
    LE1 6TX Leicester
    20
    Leicestershire
    United Kingdom
    Legal FormHARVEY INGRAM LLP
    Identification TypeNon European Economic Area
    Legal AuthorityOC308 609
    99462280001
    L.C.I. SECRETARIES LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    Nominee Secretary
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    900015390001
    AHOLA, Raimo
    Herrholminkatu 14 As 12
    Pietarsaari
    FOREIGN Finland
    68600
    Finland
    Director
    Herrholminkatu 14 As 12
    Pietarsaari
    FOREIGN Finland
    68600
    Finland
    FinlandFinnishManaging Director68620990001
    DAND, Peter Henry
    8 Barn Way
    LE67 9QR Markfield
    Leicestershire
    Director
    8 Barn Way
    LE67 9QR Markfield
    Leicestershire
    BritishManaging Dir.69829790001
    KANKAALA, Kaarlo
    Terhitie 15
    Vantaa
    FOREIGN Finland
    01350
    Finland
    Director
    Terhitie 15
    Vantaa
    FOREIGN Finland
    01350
    Finland
    FinnishManaging Director68621210001
    WIKSTROM, Patrik
    Richardsgranden 4 A
    Grankulla
    02700
    Finland
    Director
    Richardsgranden 4 A
    Grankulla
    02700
    Finland
    FinnishCompany Director81905510001
    L.C.I. DIRECTORS LIMITED
    60 Tabernacle Street
    EC2A 4NB London
    Nominee Director
    60 Tabernacle Street
    EC2A 4NB London
    900013970001

    What are the latest statements on persons with significant control for BEAMEX LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 19, 2017The 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