Beams Renovation Limited

General information

Name:

Beams Renovation Ltd

Office Address:

The Broadgate Tower Third Floor 20 Primrose Street EC2A 2RS London

Number: 14380384

Incorporation date: 2022-09-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in London under the following Company Registration No.: 14380384. It was set up in the year 2022. The office of this company is located at The Broadgate Tower Third Floor 20 Primrose Street. The area code for this location is EC2A 2RS. Created as Greener Renovations, the firm used the business name up till 2023, when it was changed to Beams Renovation Limited. This firm's principal business activity number is 41202 which stands for Construction of domestic buildings. Its latest accounts cover the period up to 2023-03-31 and the most recent annual confirmation statement was released on 2023-10-11.

Thomas S., Hayden W. and Reece W. are listed as enterprise's directors and have been cooperating as the Management Board since 2022. At least one secretary in this firm is a limited company: Reed Smith Corporate Services Limited.

Reece W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Beams Renovation Limited 2023-10-11
  • Greener Renovations Limited 2022-09-27

Financial data based on annual report

Company staff

Thomas S.

Role: Director

Appointed: 12 December 2022

Latest update: 8 February 2024

Hayden W.

Role: Director

Appointed: 12 December 2022

Latest update: 8 February 2024

Role: Corporate Secretary

Appointed: 27 September 2022

Address: Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

Latest update: 8 February 2024

Reece W.

Role: Director

Appointed: 27 September 2022

Latest update: 8 February 2024

People with significant control

Reece W.
Notified on 27 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts
Start Date For Period Covered By Report 2022-09-27
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Resolution
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Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 62012 : Business and domestic software development
1
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