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BEAM ABA SERVICES LIMITED

BEAM ABA SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEAM ABA SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08424953
    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 BEAM ABA SERVICES LIMITED?

    • Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

    Where is BEAM ABA SERVICES LIMITED located?

    Registered Office Address
    320 City Road
    EC1V 2NZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BEAM ABA SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEAM CLINIC LIMITEDFeb 28, 2013Feb 28, 2013

    What are the latest accounts for BEAM ABA SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToApr 23, 2027
    Next Confirmation Statement DueMay 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2026
    OverdueNo

    What are the latest filings for BEAM ABA SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2026 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2025

    		5 pagesAA

    Confirmation statement made on May 11, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		6 pagesAA

    Notification of Beam Holdings Group Ltd as a person with significant control on Dec 20, 2023

    		2 pagesPSC02

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on May 11, 2022 with updates

    		4 pagesCS01

    Cessation of Root Capital Llp as a person with significant control on Nov 10, 2021

    		1 pagesPSC07

    Notification of Cormac Michael Duffy as a person with significant control on Nov 10, 2021

    		2 pagesPSC01

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		10 pagesAA

    Satisfaction of charge 084249530003 in full

    		1 pagesMR04

    Registration of charge 084249530004, created on Jul 28, 2020

    		24 pagesMR01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Apr 27, 2020 with updates

    		4 pagesCS01

    Registered office address changed from The Epworth 25 City Road 2nd Floor London EC1Y 1AA England to 320 City Road London EC1V 2NZ on May 11, 2020

    		1 pagesAD01

    Termination of appointment of Frank Richard Hyman as a director on Apr 22, 2020

    		1 pagesTM01

    Termination of appointment of Sanjay Jawa as a director on Apr 22, 2020

    		1 pagesTM01

    Appointment of Mr Cormac Duffy as a director on Apr 22, 2020

    		2 pagesAP01

    Notification of Root Capital Llp as a person with significant control on Apr 03, 2020

    		1 pagesPSC02
    View All Filings

    Who are the officers of BEAM ABA SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFFY, Cormac Michael
    City Road
    EC1V 2NZ London
    320
    England
    		Director
    City Road
    EC1V 2NZ London
    320
    England
    		EnglandIrish269303310001
    ABELOVSZKY, Judith
    Lime Street
    EC3M 7AT London
    34
    		Secretary
    Lime Street
    EC3M 7AT London
    34
    		201436220001
    ALLEN, Michael Philip
    Ground Floor
    30-36 Monument Street
    EC3R 8NB London
    Peninsular House
    England
    		Director
    Ground Floor
    30-36 Monument Street
    EC3R 8NB London
    Peninsular House
    England
    		EnglandBritish186655030001
    ANTHONY WACHELKA, Donald
    Chalton Street
    NW1 1JD London
    17-19
    		Director
    Chalton Street
    NW1 1JD London
    17-19
    		UsaAmerican178383430001
    BANSAL, Anurag
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    First Floor
    		Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    First Floor
    		United KingdomUnited States185966050001
    BLAKE, Zoe
    25 City Road
    2nd Floor
    EC1Y 1AA London
    The Epworth
    England
    		Director
    25 City Road
    2nd Floor
    EC1Y 1AA London
    The Epworth
    England
    		United KingdomBritish201815140001
    GOFF, David
    110a Pembroke Road
    N102JB London
    David Goff
    United Kingdom
    		Director
    110a Pembroke Road
    N102JB London
    David Goff
    United Kingdom
    		United KingdomIrish176240310001
    HAPPE, Judy Amanda
    25 City Road
    2nd Floor
    EC1Y 1AA London
    The Epworth
    England
    		Director
    25 City Road
    2nd Floor
    EC1Y 1AA London
    The Epworth
    England
    		EnglandBritish246848570002
    HYMAN, Frank Richard
    25 City Road
    2nd Floor
    EC1Y 1AA London
    The Epworth
    England
    		Director
    25 City Road
    2nd Floor
    EC1Y 1AA London
    The Epworth
    England
    		EnglandBritish121503700002
    JAWA, Sanjay
    25 City Road
    2nd Floor
    EC1Y 1AA London
    The Epworth
    England
    		Director
    25 City Road
    2nd Floor
    EC1Y 1AA London
    The Epworth
    England
    		EnglandBritish251539720002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEAM ABA SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    City Road
    EC1V 2NZ London
    320
    England
    		Dec 20, 2023
    City Road
    EC1V 2NZ London
    320
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15361779
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Cormac Michael Duffy
    City Road
    EC1V 2NZ London
    320
    England
    		Nov 10, 2021
    City Road
    EC1V 2NZ London
    320
    England
    		No
    Nationality: Irish
    Country of Residence: England
    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.
    Root Capital Llp
    Monument Street
    EC3R 8NB London
    36 Peninsular House
    England
    		Apr 03, 2020
    Monument Street
    EC3R 8NB London
    36 Peninsular House
    England
    		Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    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.
    30-36 Monument Street
    EC3R 8NB London
    Peninsular House
    County (Optional)
    United Kingdom
    		Apr 06, 2016
    30-36 Monument Street
    EC3R 8NB London
    Peninsular House
    County (Optional)
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number09795273
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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