BEAMA INSTALLATION LIMITED

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BEAMA INSTALLATION LIMITED

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Key Data

Status

Active

Company No.

01056801

Incorporation date

05/06/1972

Size

Dormant

Contacts

Registered address

Registered address

Rotherwick House, 3 Thomas More Street, London E1W 1YZCopy
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Latest events (Record since 27/09/1979)
dot icon08/04/2026
Accounts for a dormant company made up to 2026-03-31
dot icon24/10/2025
Confirmation statement made on 2025-10-24 with no updates
dot icon15/07/2025
Accounts for a dormant company made up to 2025-03-31
dot icon25/10/2024
Termination of appointment of Stewart Gregory as a director on 2024-10-21
dot icon25/10/2024
Confirmation statement made on 2024-10-24 with no updates
dot icon17/07/2024
Accounts for a dormant company made up to 2024-03-31
dot icon25/10/2023
Appointment of Mr Andrew Graeme Willman as a director on 2023-10-25
dot icon25/10/2023
Confirmation statement made on 2023-10-24 with no updates
dot icon22/08/2023
Accounts for a dormant company made up to 2023-03-31
dot icon03/11/2022
Confirmation statement made on 2022-10-24 with no updates
dot icon02/11/2022
Accounts for a dormant company made up to 2022-03-31
dot icon09/11/2021
Accounts for a dormant company made up to 2021-03-31
dot icon09/11/2021
Confirmation statement made on 2021-10-24 with no updates
dot icon26/11/2020
Accounts for a dormant company made up to 2020-03-31
dot icon29/10/2020
Confirmation statement made on 2020-10-24 with no updates
dot icon25/11/2019
Accounts for a dormant company made up to 2019-03-31
dot icon24/10/2019
Confirmation statement made on 2019-10-24 with no updates
dot icon06/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon26/10/2018
Confirmation statement made on 2018-10-24 with no updates
dot icon12/04/2018
Registered office address changed from Westminster Tower 3 Albert Embankment London SE1 7SL to Rotherwick House 3 Thomas More Street London E1W 1YZ on 2018-04-12
dot icon15/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon25/10/2017
Confirmation statement made on 2017-10-24 with no updates
dot icon09/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon28/10/2016
Confirmation statement made on 2016-10-24 with updates
dot icon01/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon16/11/2015
Annual return made up to 2015-10-24 no member list
dot icon16/11/2015
Termination of appointment of Anthony John Law Greig as a director on 2015-11-01
dot icon11/12/2014
Termination of appointment of Malcolm Howard Mullins as a director on 2014-12-01
dot icon11/12/2014
Termination of appointment of Robert Anthony Smedley Kay as a director on 2014-12-01
dot icon11/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon11/12/2014
Termination of appointment of Terence Michael Athawes as a director on 2014-12-01
dot icon10/12/2014
Termination of appointment of Philip John Dingle as a director on 2014-12-01
dot icon28/10/2014
Annual return made up to 2014-10-24 no member list
dot icon28/10/2014
Termination of appointment of Alan Birks as a director on 2014-10-01
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon25/10/2013
Annual return made up to 2013-10-24 no member list
dot icon25/10/2013
Termination of appointment of James Fletcher as a director
dot icon25/10/2013
Termination of appointment of Raymond Toft as a director
dot icon25/10/2013
Termination of appointment of Christopher Thomas as a director
dot icon25/10/2013
Termination of appointment of Andrew Stockton as a director
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon05/12/2012
Appointment of Mr Andrew Graeme Willman as a secretary
dot icon05/11/2012
Annual return made up to 2012-10-24 no member list
dot icon05/11/2012
Termination of appointment of David Dossett as a secretary
dot icon14/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon26/10/2011
Annual return made up to 2011-10-24 no member list
dot icon26/10/2011
Termination of appointment of Michael Southgate as a director
dot icon26/10/2011
Termination of appointment of Duncan Mckinlay as a director
dot icon06/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon10/11/2010
Annual return made up to 2010-10-24 no member list
dot icon10/11/2010
Director's details changed for Michael Alan Southgate on 2010-10-01
dot icon10/11/2010
Director's details changed for James Thomas Fletcher on 2010-10-01
dot icon10/11/2010
Director's details changed for Robert Anthony Smedley Kay on 2010-10-01
dot icon10/11/2010
Director's details changed for Malcolm Howard Mullins on 2010-10-01
dot icon11/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon09/11/2009
Annual return made up to 2009-10-24 no member list
dot icon09/11/2009
Director's details changed for Terence Micheal Athawes on 2009-11-09
dot icon21/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon27/11/2008
Director appointed robert anthony smedley kay
dot icon27/11/2008
Director appointed andrew stockton
dot icon18/11/2008
Annual return made up to 24/10/08
dot icon18/11/2008
Appointment terminated director christopher anthony
dot icon18/11/2008
Appointment terminated director richard shaw
dot icon13/11/2007
Annual return made up to 24/10/07
dot icon13/11/2007
New director appointed
dot icon13/11/2007
New director appointed
dot icon03/10/2007
Full accounts made up to 2007-03-31
dot icon21/11/2006
Annual return made up to 24/10/06
dot icon30/06/2006
Full accounts made up to 2006-03-31
dot icon22/11/2005
Annual return made up to 24/10/05
dot icon22/11/2005
New director appointed
dot icon22/11/2005
New director appointed
dot icon22/11/2005
New director appointed
dot icon22/11/2005
New director appointed
dot icon22/11/2005
New director appointed
dot icon22/11/2005
New director appointed
dot icon15/11/2005
New director appointed
dot icon11/08/2005
Full accounts made up to 2005-03-31
dot icon31/10/2004
Annual return made up to 24/10/04
dot icon23/08/2004
Full accounts made up to 2004-03-31
dot icon22/11/2003
Annual return made up to 24/10/03
dot icon22/11/2003
New director appointed
dot icon22/11/2003
New director appointed
dot icon22/11/2003
New director appointed
dot icon22/11/2003
New director appointed
dot icon22/11/2003
New director appointed
dot icon22/11/2003
New director appointed
dot icon22/11/2003
New director appointed
dot icon22/11/2003
New director appointed
dot icon22/11/2003
New director appointed
dot icon01/08/2003
Full accounts made up to 2003-03-31
dot icon12/03/2003
Certificate of change of name
dot icon21/11/2002
Full accounts made up to 2002-03-31
dot icon14/11/2002
New director appointed
dot icon14/11/2002
New director appointed
dot icon14/11/2002
Annual return made up to 24/10/02
dot icon04/12/2001
New director appointed
dot icon04/12/2001
New director appointed
dot icon04/12/2001
New director appointed
dot icon22/11/2001
Annual return made up to 24/10/01
dot icon15/10/2001
Full accounts made up to 2001-03-31
dot icon27/12/2000
Full accounts made up to 2000-03-31
dot icon15/11/2000
New director appointed
dot icon15/11/2000
New director appointed
dot icon15/11/2000
New director appointed
dot icon15/11/2000
New director appointed
dot icon15/11/2000
New director appointed
dot icon15/11/2000
New director appointed
dot icon15/11/2000
Annual return made up to 24/10/00
dot icon16/12/1999
Full accounts made up to 1999-03-31
dot icon09/11/1999
Annual return made up to 24/10/99
dot icon09/11/1999
New director appointed
dot icon20/11/1998
New director appointed
dot icon20/11/1998
New director appointed
dot icon20/11/1998
New director appointed
dot icon20/11/1998
Annual return made up to 24/10/98
dot icon22/09/1998
Full accounts made up to 1998-03-31
dot icon23/12/1997
New director appointed
dot icon23/12/1997
New director appointed
dot icon11/12/1997
Annual return made up to 24/10/97
dot icon11/12/1997
New director appointed
dot icon26/11/1997
New director appointed
dot icon26/11/1997
New director appointed
dot icon09/09/1997
Full accounts made up to 1997-03-31
dot icon20/03/1997
Auditor's resignation
dot icon06/12/1996
Director resigned
dot icon06/12/1996
Director resigned
dot icon06/12/1996
Director resigned
dot icon06/12/1996
Director resigned
dot icon06/12/1996
Annual return made up to 24/10/96
dot icon20/11/1996
New director appointed
dot icon20/11/1996
New director appointed
dot icon20/11/1996
New director appointed
dot icon20/11/1996
New director appointed
dot icon20/11/1996
New director appointed
dot icon20/11/1996
New director appointed
dot icon20/11/1996
New director appointed
dot icon29/10/1996
Full accounts made up to 1996-03-31
dot icon11/01/1996
New director appointed
dot icon19/12/1995
Annual return made up to 24/10/95
dot icon19/12/1995
New director appointed
dot icon19/12/1995
New director appointed
dot icon19/12/1995
Registered office changed on 19/12/95 from: leicester house 8 leicester street london WC2H 7BN
dot icon19/12/1995
New director appointed
dot icon19/12/1995
New director appointed
dot icon19/12/1995
Director resigned
dot icon19/12/1995
Director resigned
dot icon19/12/1995
Director resigned
dot icon19/12/1995
Director resigned
dot icon19/12/1995
Director resigned
dot icon24/08/1995
Full accounts made up to 1995-03-31
dot icon18/11/1994
Director resigned
dot icon18/11/1994
New director appointed
dot icon18/11/1994
New director appointed
dot icon18/11/1994
New director appointed
dot icon18/11/1994
New director appointed
dot icon18/11/1994
New director appointed
dot icon18/11/1994
Accounts for a small company made up to 1994-03-31
dot icon18/11/1994
Annual return made up to 24/10/94
dot icon10/12/1993
Annual return made up to 24/10/93
dot icon25/11/1993
Full accounts made up to 1993-03-31
dot icon25/11/1993
Director resigned
dot icon25/11/1993
Director resigned
dot icon25/11/1993
Director resigned
dot icon25/11/1993
Director resigned
dot icon25/11/1993
Director resigned
dot icon25/11/1993
Director resigned
dot icon25/11/1993
Director resigned
dot icon25/11/1993
Director resigned
dot icon25/11/1993
Director resigned
dot icon25/11/1993
Director resigned
dot icon25/11/1993
New director appointed
dot icon25/11/1993
New director appointed
dot icon25/11/1993
New director appointed
dot icon25/11/1993
New director appointed
dot icon25/11/1993
New director appointed
dot icon25/11/1993
New director appointed
dot icon25/11/1993
New director appointed
dot icon23/12/1992
Full accounts made up to 1992-03-31
dot icon23/12/1992
New director appointed
dot icon23/12/1992
New director appointed
dot icon23/12/1992
New director appointed
dot icon23/12/1992
New director appointed
dot icon23/12/1992
New director appointed
dot icon23/12/1992
New director appointed
dot icon23/12/1992
New director appointed
dot icon23/12/1992
Annual return made up to 24/10/92
dot icon18/12/1992
New director appointed
dot icon18/12/1992
New director appointed
dot icon21/11/1991
Secretary resigned;new secretary appointed
dot icon06/11/1991
Annual return made up to 24/10/91
dot icon28/10/1991
Full accounts made up to 1991-03-31
dot icon08/11/1990
Full accounts made up to 1990-03-31
dot icon08/11/1990
Annual return made up to 02/11/90
dot icon11/12/1989
Annual return made up to 01/11/89
dot icon27/11/1989
Full accounts made up to 1989-03-31
dot icon31/10/1988
Full accounts made up to 1988-03-31
dot icon31/10/1988
Annual return made up to 21/10/88
dot icon30/09/1987
Full accounts made up to 1987-03-31
dot icon30/09/1987
Annual return made up to 15/09/87
dot icon27/08/1987
Company type changed from UNLTD to pri
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon26/11/1986
Annual return made up to 25/09/86
dot icon07/10/1986
Full accounts made up to 1986-03-31
dot icon27/09/1979
Miscellaneous
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
0.00
-
0.00
-
-
2023
-
0.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

71
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thomas, Christopher John
Director
27/09/2001 - 24/10/2013
71
Robertson, Clive Alexander Michael
Director
01/05/1992 - 01/06/1998
11
Dayan, Daniel Alexander
Director
24/09/2002 - 23/09/2003
50
Greig, Anthony John Law
Director
19/09/2007 - 01/11/2015
13
Thomas, Christopher John
Director
01/11/1996 - 19/09/2000
71

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BEAMA INSTALLATION LIMITED

BEAMA INSTALLATION LIMITED is an(a) Active company incorporated on 05/06/1972 with the registered office located at Rotherwick House, 3 Thomas More Street, London E1W 1YZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAMA INSTALLATION LIMITED?

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BEAMA INSTALLATION LIMITED is currently Active. It was registered on 05/06/1972 .

Where is BEAMA INSTALLATION LIMITED located?

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BEAMA INSTALLATION LIMITED is registered at Rotherwick House, 3 Thomas More Street, London E1W 1YZ.

What does BEAMA INSTALLATION LIMITED do?

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BEAMA INSTALLATION LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for BEAMA INSTALLATION LIMITED?

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The latest filing was on 08/04/2026: Accounts for a dormant company made up to 2026-03-31.