BEAM DEVELOPMENTS LIMITED
Overview
| Company Name | BEAM DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05434362 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAM DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is BEAM DEVELOPMENTS LIMITED located?
| Registered Office Address | Ockham Farm House Holmbury Lane RH5 6NA Holmbury St Mary Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAM DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What are the latest filings for BEAM DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 25, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from Water Lane House Abinger Hammer Dorking Surrey RH5 6PR on Jun 08, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Apr 25, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a small company made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Colin Mcloughlin on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Full accounts made up to May 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to May 31, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of BEAM DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRINGLE, Hugh Charles Denny | Secretary | Water Lane House Water Lane Abinger Hammer RH5 6PR Dorking Surrey | British | 24868540004 | ||||||
| KOPER, Stanislaw Philip Victor | Director | 96 Manor Green Road KT19 8LN Epsom Surrey | United Kingdom | British | 100159260001 | |||||
| MCLOUGHLIN, Colin Anthony | Director | Lyon Road KT12 3PU Walton On Thames 16 Surrey England | England | British | 32745720002 | |||||
| PRINGLE, Hugh Charles Denny | Director | Water Lane House Water Lane Abinger Hammer RH5 6PR Dorking Surrey | United Kingdom | British | 24868540004 | |||||
| MCLOUGHLIN, Colin Anthony | Secretary | 52 Woodlands Road KT6 6PY Surbiton Surrey | British | 32745720002 |
Does BEAM DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 29, 2006 Delivered On Oct 11, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 108 new haw road addlestone surrey and land on the south side of 108 new haw road addlestone surrey. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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