BEAM CONTRACTS LIMITED

Key Data

Status

Active

Company No.

04450873

Incorporation date

29/05/2002

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2002)

25/01/2026

Confirmation statement made on 2026-01-25 with no updates

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07/06/2025

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

27/01/2025

Appointment of Mr. Thomas Hen as a director on 2025-01-16

View PDF (2 pages)

27/01/2025

Cessation of Hildegard-Sigrid Hen as a person with significant control on 2025-01-16

View PDF (1 pages)

27/01/2025

Notification of Thomas Hen as a person with significant control on 2025-01-16

View PDF (2 pages)

27/01/2025

Termination of appointment of Hildegard-Sigrid Hen as a director on 2025-01-17

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with updates

View PDF (4 pages)

03/11/2024

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

03/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

04/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

02/11/2023

Appointment of Mrs. Hildegard-Sigrid Hen as a director on 2023-10-20

View PDF (2 pages)

02/11/2023

Notification of Hildegard-Sigrid Hen as a person with significant control on 2023-10-20

View PDF (2 pages)

02/11/2023

Termination of appointment of Jennifer Sabrina Hen as a director on 2023-10-20

View PDF (1 pages)

02/11/2023

Cessation of Jennifer Sabrina Hen as a person with significant control on 2023-10-20

View PDF (1 pages)

02/11/2023

Confirmation statement made on 2023-11-02 with updates

View PDF (4 pages)

18/02/2023

Confirmation statement made on 2023-02-19 with updates

View PDF (4 pages)

13/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/02/2023

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

10/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

10/02/2023

Appointment of Mrs. Jennifer Sabrina Hen as a director on 2023-02-01

View PDF (2 pages)

10/02/2023

Notification of Jennifer Sabrina Hen as a person with significant control on 2023-02-01

View PDF (2 pages)

10/02/2023

Cessation of Hildegard-Sigrid Hen as a person with significant control on 2023-02-01

View PDF (1 pages)

10/02/2023

Termination of appointment of Hildegard Sigrid Hen as a secretary on 2023-02-01

View PDF (1 pages)

10/02/2023

Termination of appointment of Klaus Dieter Hen as a director on 2023-02-01

View PDF (1 pages)

22/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/12/2021

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

01/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

29/03/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

12/10/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

17/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

12/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

12/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

12/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

12/09/2018

Director's details changed for Mr. Klaus Dieter Hen on 2018-09-01

View PDF (2 pages)

12/09/2018

Change of details for Mrs. Hildegard-Sigrid Hen as a person with significant control on 2018-09-01

View PDF (2 pages)

09/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

19/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

01/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

05/10/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

12/01/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

17/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (4 pages)

10/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

02/10/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

05/06/2014

Appointment of Mr. Klaus Dieter Hen as a director

View PDF (2 pages)

05/06/2014

Termination of appointment of Karl Petermann as a director

View PDF (1 pages)

13/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

29/10/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (4 pages)

04/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

24/10/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (4 pages)

31/01/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

16/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (4 pages)

08/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

14/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (4 pages)

14/09/2010

Director's details changed for Mr. Karl Petermann on 2009-10-01

View PDF (2 pages)

16/01/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

10/09/2009

Return made up to 01/09/09; full list of members

View PDF (3 pages)

10/09/2009

Secretary appointed mrs. Hildegard sigrid hen

View PDF (1 pages)

10/09/2009

Director appointed mr. Karl petermann

View PDF (1 pages)

10/09/2009

Appointment terminated director save holdings LIMITED

View PDF (1 pages)

10/09/2009

Appointment terminated secretary firstgate LIMITED

View PDF (1 pages)

29/06/2009

Return made up to 29/05/09; full list of members

View PDF (3 pages)

11/02/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (1 pages)

16/06/2008

Return made up to 29/05/08; full list of members

View PDF (3 pages)

25/02/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

02/08/2007

Return made up to 29/05/07; full list of members

View PDF (2 pages)

12/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (2 pages)

29/08/2006

Return made up to 29/05/06; full list of members

View PDF (2 pages)

04/11/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

17/06/2005

Return made up to 29/05/05; full list of members

View PDF (2 pages)

28/09/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (2 pages)

17/06/2004

Return made up to 29/05/04; full list of members

View PDF (6 pages)

29/09/2003

Ad 22/09/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/07/2003

Secretary resigned

View PDF (1 pages)

21/07/2003

Director resigned

View PDF (1 pages)

18/07/2003

New secretary appointed

View PDF (1 pages)

18/07/2003

New director appointed

View PDF (1 pages)

09/07/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

04/06/2003

Return made up to 29/05/03; full list of members

View PDF (6 pages)

18/07/2002

Resolutions

View PDF (2 pages)

04/07/2002

Registered office changed on 04/07/02 from: 73-75 princess street st peter's square manchester gtr manchester M2 4EG

View PDF (1 pages)

03/07/2002

Resolutions

View PDF (0 pages)

03/07/2002

Resolutions

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03/07/2002

Resolutions

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03/07/2002

Resolutions

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03/07/2002

Resolutions

View PDF (1 pages)

29/05/2002

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

25/01/2027

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hen, Hildegard Sigrid, Mrs.	Secretary	31/08/2009 - 31/01/2023	-
Hen, Klaus Dieter, Mr.	Director	31/05/2014 - 31/01/2023	-
Hen, Jennifer Sabrina, Mrs.	Director	01/02/2023 - 20/10/2023	-
Mr. Thomas Hen	Director	16/01/2025 - Present	2
Mrs. Hildegard-Sigrid Hen	Director	20/10/2023 - 17/01/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BEAM CONTRACTS LIMITED

BEAM CONTRACTS LIMITED is an(a) Active company incorporated on 29/05/2002 with the registered office located at Vicarage House, 58-60 Kensington Church Street, London W8 4DB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAM CONTRACTS LIMITED?

BEAM CONTRACTS LIMITED is currently Active. It was registered on 29/05/2002 .

Where is BEAM CONTRACTS LIMITED located?

BEAM CONTRACTS LIMITED is registered at Vicarage House, 58-60 Kensington Church Street, London W8 4DB.

What does BEAM CONTRACTS LIMITED do?

BEAM CONTRACTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BEAM CONTRACTS LIMITED?

The latest filing was on 25/01/2026: Confirmation statement made on 2026-01-25 with no updates.