Beam Baking Systems Limited

General information

Name:

Beam Baking Systems Ltd

Office Address:

Rutland House Minerva Business Park, Lynch Wood PE2 6PZ Peterborough

Number: 02821343

Incorporation date: 1993-05-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beam Baking Systems is a company with it's headquarters at PE2 6PZ Peterborough at Rutland House. This business has been registered in year 1993 and is registered under the registration number 02821343. This business has been active on the UK market for thirty one years now and the last known status is active. It changed its business name two times. Before 1998 this firm has delivered the services it's been known for under the name of B.e.a.m. (manufacturing) but now this firm operates under the name Beam Baking Systems Limited. The company's classified under the NACE and SIC code 33190 and their NACE code stands for Repair of other equipment. Beam Baking Systems Ltd released its account information for the financial period up to 2022-07-31. The firm's most recent confirmation statement was released on 2023-05-12.

Having two job advert since 10th October 2016, the corporation has been a quite active employer on the job market. On 10th October 2016, it was seeking candidates for a full time Assistant to Sales Director post in Peterborough, and on 10th October 2016, for the vacant post of a full time Bakery Service & Installation Engineer in Peterborough.

In order to be able to match the demands of their clientele, the following firm is constantly overseen by a group of three directors who are Christofer N., Andrew N. and Leslie N.. Their support has been of critical importance to this specific firm for nineteen years. To provide support to the directors, the firm has been using the skills of Andrew N. as a secretary since the appointment on Mon, 12th Apr 1999.

  • Previous company's names
  • Beam Baking Systems Limited 1998-08-20
  • B.e.a.m. (manufacturing) Limited 1995-04-07
  • Bakery Engineering And Maintenance Services Limited 1993-05-25

Financial data based on annual reports

Company staff

Christofer N.

Role: Director

Appointed: 11 October 2005

Latest update: 15 March 2024

Andrew N.

Role: Director

Appointed: 11 October 2005

Latest update: 15 March 2024

Andrew N.

Role: Secretary

Appointed: 12 April 1999

Latest update: 15 March 2024

Leslie N.

Role: Director

Appointed: 25 May 1993

Latest update: 15 March 2024

People with significant control

Executives who control the firm include: Christofer N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew N. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Christofer N.
Notified on 26 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew N.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Leslie N.
Notified on 6 April 2016
Ceased on 26 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts 7 April 2017
Start Date For Period Covered By Report 1 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 7 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Jobs and Vacancies at Beam Baking Systems Ltd

Assistant to Sales Director in Peterborough, posted on Monday 10th October 2016
Region / City Anglia, Peterborough
Industry Other services
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
 
Bakery Service & Installation Engineer in Peterborough, posted on Monday 10th October 2016
Region / City Anglia, Peterborough
Industry Other industries
Salary £30000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level vocational qualifications (e.g. NVQ/SNVQ)
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st July 2023 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 33190 : Repair of other equipment
  • 46180 : Agents specialized in the sale of other particular products
30
Company Age

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