BEAM CONNECTIVITY LIMITED
Overview
| Company Name | BEAM CONNECTIVITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12429245 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CONNECTIVITY LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is BEAM CONNECTIVITY LIMITED located?
| Registered Office Address | Oakley House Tetbury Road GL7 1US Cirencester Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAM CONNECTIVITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BEAM CONNECTIVITY LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for BEAM CONNECTIVITY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 27, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Appointment of Mr Reuben Mohit Dass as a director on Nov 07, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Termination of appointment of Matthew Piers Burke as a director on Nov 07, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||||||||||||||||||||||||||
Director's details changed for Mr Robert Potter on Feb 19, 2025 | 2 pages | CH01 | ||||||||||||||||||||||||||
Director's details changed for Mr Alexander Mark Burns on Feb 19, 2025 | 2 pages | CH01 | ||||||||||||||||||||||||||
Director's details changed for Mr Matthew Piers Burke on Feb 19, 2025 | 2 pages | CH01 | ||||||||||||||||||||||||||
Director's details changed for Dr Thomas Christopher Sors on Feb 19, 2025 | 2 pages | CH01 | ||||||||||||||||||||||||||
Confirmation statement made on Jan 27, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 06, 2023
| 4 pages | RP04SH01 | ||||||||||||||||||||||||||
Confirmation statement made on Jan 27, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Sub-division of shares on Apr 06, 2023 | 4 pages | SH02 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 06, 2023
| 7 pages | SH01 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Appointment of Mr Alexander Mark Burns as a director on Apr 17, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Cessation of Robert Potter as a person with significant control on Apr 06, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Cessation of Thomas Christopher Sors as a person with significant control on Apr 06, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Notification of Wae Technologies Limited as a person with significant control on Apr 06, 2023 | 2 pages | PSC02 | ||||||||||||||||||||||||||
Termination of appointment of Thomas Homewood as a director on Apr 06, 2023 | 1 pages | TM01 | ||||||||||||||||||||||||||
Appointment of Mr Matthew Piers Burke as a director on Apr 06, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Who are the officers of BEAM CONNECTIVITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Alexander Mark | Director | Tetbury Road GL7 1US Cirencester Oakley House Gloucestershire United Kingdom | England | English | 127158190001 | |||||
| DASS, Reuben Mohit | Director | Tetbury Road GL7 1US Cirencester Oakley House Gloucestershire United Kingdom | England | British | 332271330001 | |||||
| POTTER, Robert | Director | Tetbury Road GL7 1US Cirencester Oakley House Gloucestershire United Kingdom | England | British | 271101480003 | |||||
| SORS, Thomas Christopher, Dr | Director | Tetbury Road GL7 1US Cirencester Oakley House Gloucestershire United Kingdom | United Kingdom | British | 177539260002 | |||||
| BURKE, Matthew Piers | Director | Tetbury Road GL7 1US Cirencester Oakley House Gloucestershire United Kingdom | England | British | 282646570001 | |||||
| HOMEWOOD, Thomas | Director | Tetbury Road GL7 1US Cirencester Oakley House Gloucestershire England | England | British | 271101550002 |
Who are the persons with significant control of BEAM CONNECTIVITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wae Technologies Limited | Apr 06, 2023 | Grove OX12 0DQ Wantage Grove England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Potter | Jun 19, 2020 | Tetbury Road GL7 1US Cirencester Oakley House Gloucestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Thomas Christopher Sors | Jan 28, 2020 | Tetbury Road GL7 1US Cirencester Oakley House Gloucestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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