BEAM CONSULTING ENGINEERS LIMITED

Overview

Company Name	BEAM CONSULTING ENGINEERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07269218
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2010

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 CONSULTING ENGINEERS LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is BEAM CONSULTING ENGINEERS LIMITED located?

Registered Office Address	14 Bond Street WF1 2QP Wakefield West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for BEAM CONSULTING ENGINEERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2027
Next Confirmation Statement Due	Jun 15, 2027
Next Confirmation Statement Made Up To	Jun 01, 2026
Overdue	No

What are the latest filings for BEAM CONSULTING ENGINEERS LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2026	Confirmation statement made on Jun 01, 2026 with no updates	3 pages	CS01

May 15, 2026	Micro company accounts made up to Sep 30, 2025	3 pages	AA

Jun 30, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Jun 15, 2025	Confirmation statement made on Jun 01, 2025 with updates	4 pages	CS01

Jun 28, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Jun 13, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Jul 26, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Jul 05, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Jun 28, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Registration of charge 072692180003, created on Dec 21, 2020	24 pages	MR01

Aug 27, 2020	Satisfaction of charge 072692180002 in full	1 pages	MR04

Jun 15, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Jun 03, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Jun 28, 2019	Total exemption full accounts made up to Sep 30, 2018	11 pages	AA

Jun 11, 2019	Confirmation statement made on Jun 01, 2019 with no updates	3 pages	CS01

Jun 29, 2018	Total exemption full accounts made up to Sep 30, 2017	11 pages	AA

Jun 08, 2018	Confirmation statement made on Jun 01, 2018 with no updates	3 pages	CS01

Jan 05, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Dec 21, 2017	Registration of charge 072692180002, created on Dec 21, 2017	9 pages	MR01

Jun 29, 2017	Total exemption small company accounts made up to Sep 30, 2016	7 pages	AA

Jun 05, 2017	Confirmation statement made on Jun 01, 2017 with updates	6 pages	CS01

Jun 28, 2016	Total exemption small company accounts made up to Sep 30, 2015	7 pages	AA

View All Filings

Who are the officers of BEAM CONSULTING ENGINEERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PHILIP, Hannah Tamsin Bond Street WF1 2QP Wakefield 14 West Yorkshire	Jun 01, 2010		Director	Bond Street WF1 2QP Wakefield 14 West Yorkshire		England	British	1974-12		151631520001
PHILIP, Kenneth Graham Bond Street WF1 2QP Wakefield 14 West Yorkshire	Sep 01, 2010		Director	Bond Street WF1 2QP Wakefield 14 West Yorkshire		England	British	1956-12		72142660002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEAM CONSULTING ENGINEERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kenneth Graham Philip Bond Street WF1 2QP Wakefield 14 West Yorkshire	Apr 06, 2016	Bond Street WF1 2QP Wakefield 14 West Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Hannah Tamsin Philip Bond Street WF1 2QP Wakefield 14 West Yorkshire	Apr 06, 2016	Bond Street WF1 2QP Wakefield 14 West Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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