Beam Construction Limited

General information

Name:

Beam Construction Ltd

Office Address:

Brook House Cowley Mill Road Cowley UB8 2FX Uxbridge

Number: 07665092

Incorporation date: 2011-06-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beam Construction Limited is officially located at Uxbridge at Brook House Cowley Mill Road. You can find this business by its postal code - UB8 2FX. The firm has been in the field on the British market for 13 years. The firm is registered under the number 07665092 and its current status is active. The name change from Beam Airport Services to Beam Construction Limited occurred on 2019-04-17. The company's SIC code is 41201 which means Construction of commercial buildings. 2022-06-30 is the last time when the accounts were filed.

Peter M. is this enterprise's single managing director, who was designated to this position on 2015-10-30. For four years Paul B., had performed the duties for this limited company up to the moment of the resignation on 2015-10-30. Additionally another director, specifically Christopher J. quit in 2011.

Peter M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Beam Construction Limited 2019-04-17
  • Beam Airport Services Limited 2011-06-10

Financial data based on annual reports

Company staff

Peter M.

Role: Director

Appointed: 30 October 2015

Latest update: 14 January 2024

People with significant control

Peter M.
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts 5 November 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 5 November 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 21 September 2015
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts 10 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 10 March 2013
Annual Accounts 31 March 2014
Date Approval Accounts 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (13 pages)

Additional Information

HQ address,
2012

Address:

2a Zodiac House Calleva Park

Post code:

RG7 8HN

City / Town:

Aldermaston

HQ address,
2013

Address:

2a Zodiac House Calleva Park

Post code:

RG7 8HN

City / Town:

Aldermaston

HQ address,
2014

Address:

2a Zodiac House Calleva Park

Post code:

RG7 8HN

City / Town:

Aldermaston

HQ address,
2015

Address:

2a Zodiac House Calleva Park

Post code:

RG7 8HN

City / Town:

Aldermaston

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
12
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