Beamish International Ltd

General information

Name:

Beamish International Limited

Office Address:

Unit 3 Bankhead Steading Bankhead Farm EH30 9TF South Queensferry

Number: SC593529

Incorporation date: 2018-04-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beamish International came into being in 2018 as a company enlisted under no SC593529, located at EH30 9TF South Queensferry at Unit 3 Bankhead Steading. It has been in business for six years and its last known status is active. This firm's principal business activity number is 70229 : Management consultancy activities other than financial management. 2022-04-30 is the last time account status updates were filed.

There's a group of three directors controlling the business at the moment, including Stephen K., Jeremy P. and Charles B. who have been carrying out the directors responsibilities since January 2021. In order to provide support to the directors, this particular business has been using the skills of Emily B. as a secretary since 2018.

Executives who have control over the firm are as follows: Charles B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Emily B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Stephen K.

Role: Director

Appointed: 14 January 2021

Latest update: 13 February 2024

Jeremy P.

Role: Director

Appointed: 01 September 2020

Latest update: 13 February 2024

Emily B.

Role: Secretary

Appointed: 05 April 2018

Latest update: 13 February 2024

Charles B.

Role: Director

Appointed: 05 April 2018

Latest update: 13 February 2024

People with significant control

Charles B.
Notified on 5 April 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Emily B.
Notified on 5 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-05
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
2024/02/23 - the day director's appointment was terminated (TM01)
filed on: 23rd, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
6
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