General information

Name:

Beamwave Ltd

Office Address:

22a Prince William Road LE11 5GU Loughborough

Number: 10066287

Incorporation date: 2016-03-16

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beamwave Limited has existed in this business for 3 years. Registered under the number 10066287 in the year 2016, it is based at 22a Prince William Road, Loughborough LE11 5GU. The company's SIC and NACE codes are 47990, that means Other retail sale not in stores, stalls or markets. The latest financial reports provide detailed information about the period up to 28th February 2018 and the latest annual confirmation statement was filed on 15th March 2019.

Within this particular limited company, all of director's responsibilities up till now have been carried out by Mohammed B., Anisa B., Zain B. and Shabbir B.. Within the group of these four executives, Zain B. has been with the limited company for the longest period of time, having been a vital part of company's Management Board since 16th March 2016.

Financial data based on annual reports

Company staff

Mohammed B.

Role: Director

Appointed: 04 December 2018

Latest update: 28 October 2019

Anisa B.

Role: Director

Appointed: 04 December 2018

Latest update: 28 October 2019

Zain B.

Role: Director

Appointed: 16 March 2016

Latest update: 28 October 2019

Shabbir B.

Role: Director

Appointed: 16 March 2016

Latest update: 28 October 2019

People with significant control

The companies with significant control over this firm are as follows: Skynet Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Melton Road, LE4 7PG, Leicestershire and was registered as a PSC under the reg no 04357481.

Skynet Ltd
Address: 216 Melton Road, Leicester, Leicestershire, LE4 7PG, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04357481
Notified on 4 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shabbir B.
Notified on 6 April 2016
Ceased on 4 December 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Zain B.
Notified on 6 April 2016
Ceased on 4 December 2018
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 30 November 2019
Account last made up date 28 February 2018
Confirmation statement next due date 29 March 2020
Confirmation statement last made up date 15 March 2019
Annual Accounts 5 December 2017
Start Date For Period Covered By Report 2016-03-16
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 5 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 28/02/2018

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2019/03/15 (CS01)
filed on: 17th, April 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
3
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