Annual accounts
Total Exemption Full accounts
30/04/2027Filing deadline
Made up to 31/07/2025Due 30/04/2027
- Next accounts made up to
- 31/07/2026
- Last accounts made up to
- 31/07/2025
BEAM BAKING SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Rutland House, Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ
- Classification (2 SIC codes)
- Repair of other equipment (33.19 - SIC 2007)Agents specialised in the sale of other particular products (46.18 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 26/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-26 with no updates
- 26/02/2026View PDF (2 pages)
Director's details changed for Mr Leslie Maurice Nightingale on 2026-02-24
- 17/12/2025View PDF (10 pages)
Total exemption full accounts made up to 2025-07-31
- 27/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-26 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
12/03/2027Filing deadline
Last statement 26/02/2026Due 12/03/2027
- Next statement date
- 26/02/2027
- Last statement dated
- 26/02/2026
Financial performance
The latest figures BEAM BAKING SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£410.76K2025
-3.49%vs 20242024: £425.61K
Total Assets
£1.12M2025
-6.19%vs 20242024: £1.20M
Cash in Bank
£592.08K2025
6.08%vs 20242024: £558.12K
Total Liabilities
£711.69K2025
-7.69%vs 20242024: £770.94K
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 6.19% on 2024. See the full financial analysis for BEAM BAKING SYSTEMS LIMITED.
The full financial record
Four ways through BEAM BAKING SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -0.5% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -8 |
| 2023 | 8 | +1 |
| 2022 | 7 | 0 |
| 2021 | 7 | – |
Reported employee count decreased from 7 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 25/05/1993–25/05/1993 | 1276 | |
| Director | 25/05/1993–Present | 0 | |
| Nominee Director | 25/05/1993–25/05/1993 | 1191 | |
| Secretary | 25/05/1993–31/03/1996 | 0 | |
| Director | 11/10/2005–Present | 0 | |
| Secretary | 31/03/1996–12/04/1999 | 0 | |
| Director | 25/05/1993–31/03/1996 | 8 | |
| Secretary | 12/04/1999–Present | 0 | |
| Director | 11/10/2005–Present | 0 | |
| Director | 31/03/1996–12/04/1999 | 0 | |
| Secretary | 26/02/2024–Present | 0 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–26/02/2024 | 0 | |
| 26/02/2024–Present | 0 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 120
- Since 25/05/1993
- Last 12 months
- 3
- +1 vs the year before
- Most recent filing
- 26/02/2026
- 7 months ago
What changed in the last year
- Confirmation statementLatest 26/02/2026
- Officer changesLatest 26/02/2026
- Accounts filedLatest 17/12/2025
Filing timeline
- 26/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-26 with no updates
- 26/02/2026View PDF (2 pages)
Director's details changed for Mr Leslie Maurice Nightingale on 2026-02-24
- 17/12/2025View PDF (10 pages)
Total exemption full accounts made up to 2025-07-31
- 27/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-26 with no updates
- 24/01/2025View PDF (10 pages)
Total exemption full accounts made up to 2024-07-31
- 07/04/2024View PDF (2 pages)
Change of share class name or designation
- 07/04/2024View PDF (2 pages)
Resolutions
- 07/04/2024View PDF (18 pages)
Memorandum and Articles of Association
- 03/04/2024View PDF (2 pages)
Appointment of Mrs Deborah Joanne Nightingale as a secretary on 2024-02-26
- 03/04/2024View PDF (7 pages)
Confirmation statement made on 2024-02-26 with updates
- 03/04/2024View PDF (2 pages)
Notification of Christofer Leslie Nightingale as a person with significant control on 2024-02-26
- 03/04/2024View PDF (1 pages)
Cessation of Leslie Maurice Nightingale as a person with significant control on 2024-02-26
Showing 12 of 120 filings
See when the next accounts and confirmation statement are due
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About BEAM BAKING SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
BEAM BAKING SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in Rutland House, Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ. Companies House classifies its business as Repair of other equipment, one of 2 SIC classifications on its record. It has been on the register for 33 years 4 months.
The register currently records it as active. Its 2025 accounts report net assets of £410.76K and 0 employees.
BEAM BAKING SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BEAM BAKING SYSTEMS LIMITED under 2 registered business activities: Repair of other equipment (33.19 - SIC 2007) and Agents specialised in the sale of other particular products (46.18 - SIC 2007).
BEAM BAKING SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 25/05/1993.
The most recent accounts Okredo holds cover 2025 and report net assets of £410.76K, total assets of £1.12M, cash in bank of £592.08K and total liabilities of £711.69K.
The most recent document on the record is dated 26/02/2026: Confirmation statement made on 2026-02-26 with no updates, 7 months ago.
On the current registry record, accounts are due by 30/04/2027 and the next confirmation statement is due by 12/03/2027.
Companies House lists 11 officers (5 currently in post) and 4 people with significant control (3 current).