General information

Name:

Beamland Ltd

Office Address:

Worth Corner Turners Hill Road RH10 7SL Pound Hill

Number: 01545458

Incorporation date: 1981-02-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beamland Limited may be contacted at Worth Corner, Turners Hill Road in Pound Hill. The post code is RH10 7SL. Beamland has been active in this business since the company was started on 1981-02-13. The Companies House Registration Number is 01545458. This enterprise's principal business activity number is 41100 which stands for Development of building projects. 2019-03-31 is the last time the company accounts were reported.

Hugh P. and Sandra P. are registered as the company's directors and have been cooperating as the Management Board for 23 years. Furthermore, the managing director's efforts are regularly supported by a secretary - Sandra P., who was chosen by the following limited company in 2003.

Executives with significant control over the firm are: Sandra P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hugh P. 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

Hugh P.

Role: Director

Latest update: 14 August 2019

Sandra P.

Role: Secretary

Appointed: 31 March 2003

Latest update: 14 August 2019

Sandra P.

Role: Director

Appointed: 20 June 1996

Latest update: 14 August 2019

People with significant control

Sandra P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Hugh P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 11 September 2020
Confirmation statement last made up date 28 August 2019
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 30 September 2014
Annual Accounts 1 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 1 October 2015
Annual Accounts 15 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 15 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 10 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 10 December 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2019 (AA)
filed on: 20th, September 2019
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2013 - 2014

Name:

Kirk Rice Llp

Address:

The Courtyard High Street

Post code:

SL5 7HP

City / Town:

Ascot

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Services (by SIC Code)

  • 41100 : Development of building projects
38
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