General information

Name:

Beamray Ltd

Office Address:

69-71 East Street Epsom KT17 1BP Surrey

Number: 02974187

Incorporation date: 1994-10-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beamray Limited could be gotten hold of in 69-71 East Street, Epsom in Surrey. Its area code is KT17 1BP. Beamray has been present in this business for the last 30 years. Its reg. no. is 02974187. This enterprise's principal business activity number is 68310 - Real estate agencies. The latest financial reports describe the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-10-06.

This company has just one director at the current moment supervising this specific limited company, specifically Charles P. who's been doing the director's responsibilities for 30 years. The following limited company had been supervised by Mark L. till 1996/09/03. What is more a different director, namely John K. gave up the position in September 1996. In order to support the directors in their duties, this limited company has been utilizing the skillset of Nilesh P. as a secretary since the appointment on 2019/10/28.

Charles P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nilesh P.

Role: Secretary

Appointed: 28 October 2019

Latest update: 10 March 2024

Charles P.

Role: Director

Appointed: 31 October 1994

Latest update: 10 March 2024

People with significant control

Charles P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 12th, April 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
29
Company Age

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