BEAM CONTRACTS LIMITED

Overview

Company Name	BEAM CONTRACTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04450873
Jurisdiction	England/Wales
Date of Creation	May 29, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEAM CONTRACTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BEAM CONTRACTS LIMITED located?

Registered Office Address	Vicarage House 58-60 Kensington Church Street W8 4DB London
Undeliverable Registered Office Address	No

What are the latest accounts for BEAM CONTRACTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for BEAM CONTRACTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2026
Next Confirmation Statement Due	Feb 10, 2026
Next Confirmation Statement Made Up To	Jan 27, 2025
Overdue	No

What are the latest filings for BEAM CONTRACTS LIMITED?

Filings
Date	Description	Document	Type
Jun 07, 2025	Accounts for a dormant company made up to May 31, 2025	2 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 27, 2025 with updates	4 pages	CS01

Jan 27, 2025	Termination of appointment of Hildegard-Sigrid Hen as a director on Jan 17, 2025	1 pages	TM01

Jan 27, 2025	Notification of Thomas Hen as a person with significant control on Jan 16, 2025	2 pages	PSC01

Jan 27, 2025	Cessation of Hildegard-Sigrid Hen as a person with significant control on Jan 16, 2025	1 pages	PSC07

Jan 27, 2025	Appointment of Mr. Thomas Hen as a director on Jan 16, 2025	2 pages	AP01

Nov 03, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

Nov 03, 2024	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

Feb 04, 2024	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

Nov 02, 2023	Confirmation statement made on Nov 02, 2023 with updates	4 pages	CS01

Nov 02, 2023	Cessation of Jennifer Sabrina Hen as a person with significant control on Oct 20, 2023	1 pages	PSC07

Nov 02, 2023	Termination of appointment of Jennifer Sabrina Hen as a director on Oct 20, 2023	1 pages	TM01

Nov 02, 2023	Notification of Hildegard-Sigrid Hen as a person with significant control on Oct 20, 2023	2 pages	PSC01

Nov 02, 2023	Appointment of Mrs. Hildegard-Sigrid Hen as a director on Oct 20, 2023	2 pages	AP01

Feb 19, 2023	Confirmation statement made on Feb 19, 2023 with updates	4 pages	CS01

Feb 14, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 11, 2023	Termination of appointment of Klaus Dieter Hen as a director on Feb 01, 2023	1 pages	TM01

Feb 11, 2023	Termination of appointment of Hildegard Sigrid Hen as a secretary on Feb 01, 2023	1 pages	TM02

Feb 11, 2023	Cessation of Hildegard-Sigrid Hen as a person with significant control on Feb 01, 2023	1 pages	PSC07

Feb 11, 2023	Notification of Jennifer Sabrina Hen as a person with significant control on Feb 01, 2023	2 pages	PSC01

Feb 11, 2023	Appointment of Mrs. Jennifer Sabrina Hen as a director on Feb 01, 2023	2 pages	AP01

Feb 11, 2023	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

Feb 11, 2023	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Nov 22, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 15, 2021	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

View All Filings

Who are the officers of BEAM CONTRACTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEN, Thomas, Mr. Vicarage House 58-60 Kensington Church Street W8 4DB London	Jan 16, 2025		Director	Vicarage House 58-60 Kensington Church Street W8 4DB London	Germany	German	1977-1	163687450001
HEN, Hildegard Sigrid, Mrs. A Bernat De Campanet 07180 Santa Ponsa 38 Mallorca Spain	Sep 01, 2009	Feb 01, 2023	Secretary	A Bernat De Campanet 07180 Santa Ponsa 38 Mallorca Spain		German		140715400001
ENERGIZE SECRETARY LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	May 29, 2002	Jul 21, 2003	Nominee Secretary	31 Buxton Road SK2 6LS Stockport Cheshire				900012910001
FIRSTGATE LIMITED Vicarage House 58-60 Kensington Church Street W8 4DB London	Jul 18, 2003	Sep 01, 2009	Secretary	Vicarage House 58-60 Kensington Church Street W8 4DB London				68110520001
HEN, Hildegard-Sigrid, Mrs. Bernat De Campanet 07180 Santa Ponsa 38 A Mallorca/Iles Balears Spain	Oct 20, 2023	Jan 17, 2025	Director	Bernat De Campanet 07180 Santa Ponsa 38 A Mallorca/Iles Balears Spain	Spain	German	1958-10	315440770001
HEN, Jennifer Sabrina, Mrs. Im Drachenacker 77656 Offenburg 6 Germany	Feb 01, 2023	Oct 20, 2023	Director	Im Drachenacker 77656 Offenburg 6 Germany	Germany	German	1984-11	305452630001
HEN, Klaus Dieter, Mr. C./ Bernat De Campanet 07180 Santa Ponsa 38 A Mallorca/Balearic Islands Spain	Jun 01, 2014	Feb 01, 2023	Director	C./ Bernat De Campanet 07180 Santa Ponsa 38 A Mallorca/Balearic Islands Spain	Germany	German	1947-2	188301220002
PETERMANN, Karl, Mr. A Bernat De Campanet 07180 Santa Ponsa 38 Mallorca Spain	Sep 01, 2009	Jun 01, 2014	Director	A Bernat De Campanet 07180 Santa Ponsa 38 Mallorca Spain	Spain	Austrian	1944-8	140713440001
ENERGIZE DIRECTOR LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	May 29, 2002	Jul 21, 2003	Nominee Director	31 Buxton Road SK2 6LS Stockport Cheshire				900014010001
SAVE HOLDINGS LIMITED Kensington Church Street W8 4DB London 58-60	Jul 18, 2003	Sep 01, 2009	Director	Kensington Church Street W8 4DB London 58-60				71040670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEAM CONTRACTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Thomas Hen Vicarage House 58-60 Kensington Church Street W8 4DB London	Jan 16, 2025	Vicarage House 58-60 Kensington Church Street W8 4DB London	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs. Hildegard-Sigrid Hen Bernat De Campanet 07180 Santa Ponsa 38 A Mallorca/Iles Balears Spain	Oct 20, 2023	Bernat De Campanet 07180 Santa Ponsa 38 A Mallorca/Iles Balears Spain	Yes
	Nationality: German Country of Residence: Spain
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs. Jennifer Sabrina Hen Im Drachenacker 77656 Offenburg 6 Germany	Feb 01, 2023	Im Drachenacker 77656 Offenburg 6 Germany	Yes
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs. Hildegard-Sigrid Hen Im Drachenacker 77656 Offenburg 6 Germany	Apr 06, 2016	Im Drachenacker 77656 Offenburg 6 Germany	Yes
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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