General information

Name:

Beamvex Ltd

Office Address:

115 Otterham Quay Lane ME8 8NF Rainham

Number: 05852484

Incorporation date: 2006-06-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 signifies the founding of Beamvex Limited, a firm that is situated at 115 Otterham Quay Lane, , Rainham. That would make 13 years Beamvex has been on the British market, as it was established on 2006/06/20. The company's Companies House Reg No. is 05852484 and the company postal code is ME8 8NF. This company's SIC and NACE codes are 62020 - Information technology consultancy activities. Beamvex Ltd reported its latest accounts for the financial year up to Sat, 30th Jun 2018. Its latest confirmation statement was submitted on Thu, 20th Jun 2019.

For 13 years, this specific business has only been overseen by 1 managing director: Robert F. who has been controlling it since 2006/06/20. In addition, the director's duties are constantly helped with by a secretary - Deborah F., who was chosen by the following business in August 2017.

Executives who control the firm include: Robert F. owns 1/2 or less of company shares. Deborah F. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Deborah F.

Role: Secretary

Appointed: 01 August 2017

Latest update: 15 November 2019

Robert F.

Role: Director

Appointed: 20 June 2006

Latest update: 15 November 2019

People with significant control

Robert F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Deborah F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 04 July 2020
Confirmation statement last made up date 20 June 2019
Annual Accounts 25 March 2014
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 25 March 2014
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 27 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 31 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts 13 February 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 13 February 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Total exemption full accounts data made up to 2018-06-30 (AA)
filed on: 11th, March 2019
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

28 Wroughton Road Wendover

Post code:

HP22 5WE

City / Town:

Aylesbury

HQ address,
2013

Address:

28 Wroughton Road Wendover

Post code:

HP22 5WE

City / Town:

Aylesbury

HQ address,
2015

Address:

28 Wroughton Road Wendover

Post code:

HP22 5WE

City / Town:

Aylesbury

HQ address,
2016

Address:

1st Option Bow Court

Post code:

CV5 6SP

City / Town:

Bow Court

Accountant/Auditor,
2015

Name:

1st Accounting And Consulting Limited

Address:

1st Group Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2013

Name:

1st Option Accounting Services Limited

Address:

1st Option House Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2016

Name:

1st Accounting And Consulting Limited

Address:

1st Group Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2012

Name:

1st Option Accounting Services Limited

Address:

1st Option House Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
13
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