General information

Name:

Beam Contracts Ltd

Office Address:

Vicarage House 58-60 Kensington Church Street W8 4DB London

Number: 04450873

Incorporation date: 2002-05-29

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beam Contracts Limited can be gotten hold of in Vicarage House, 58-60 Kensington Church Street in London. Its area code is W8 4DB. Beam Contracts has been active on the British market since the firm was started on 2002-05-29. Its registered no. is 04450873. The firm's principal business activity number is 74990 which means Non-trading company. Tue, 31st May 2022 is the last time the accounts were reported.

There's one managing director presently supervising the limited company, namely Hildegard-Sigrid H. who's been carrying out the director's duties since 2002-05-29. This limited company had been supervised by Jennifer H. until one year ago. Additionally another director, including Klaus H. gave up the position in February 2023.

Hildegard-Sigrid H. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Hildegard-Sigrid H.

Role: Director

Appointed: 20 October 2023

Latest update: 17 April 2024

People with significant control

Hildegard-Sigrid H.
Notified on 20 October 2023
Nature of control:
over 3/4 of shares
Jennifer H.
Notified on 1 February 2023
Ceased on 20 October 2023
Nature of control:
over 3/4 of shares
Hildegard-Sigrid H.
Notified on 6 April 2016
Ceased on 1 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts 4 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 4 February 2013
Annual Accounts 13 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 13 February 2014
Annual Accounts 10 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 10 February 2015
Annual Accounts 12 January 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 12 January 2016
Annual Accounts 1 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 1 February 2017
Annual Accounts 9 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 9 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Tue, 31st May 2022 (AA)
filed on: 11th, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
Company Age

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