BEAMOND ABILITY LTD

Key Data

Status

Active

Company No.

09148958

Incorporation date

28/07/2014

Size

Micro Entity

Classification

Licensed carriers (53.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2014)

21/01/2026

Micro company accounts made up to 2025-07-31

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25/10/2025

Compulsory strike-off action has been discontinued

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23/10/2025

Confirmation statement made on 2025-06-24 with no updates

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09/09/2025

First Gazette notice for compulsory strike-off

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25/03/2025

Micro company accounts made up to 2024-07-31

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07/08/2024

Confirmation statement made on 2024-06-24 with no updates

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14/02/2024

Micro company accounts made up to 2023-07-31

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17/07/2023

Confirmation statement made on 2023-06-24 with updates

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24/01/2023

Micro company accounts made up to 2022-07-31

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29/11/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

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28/11/2022

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-28

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28/11/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-28

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28/11/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-28

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28/11/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

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12/09/2022

Registered office address changed from 52 Hamilton Road Feltham TW13 4PX United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-09-12

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12/09/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-08-31

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12/09/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-08-31

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12/09/2022

Termination of appointment of Pavlo Knight as a director on 2022-08-31

View PDF (1 pages)

12/09/2022

Cessation of Pavlo Knight as a person with significant control on 2022-08-31

View PDF (1 pages)

13/07/2022

Confirmation statement made on 2022-06-24 with updates

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16/02/2022

Micro company accounts made up to 2021-07-31

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14/07/2021

Confirmation statement made on 2021-06-24 with updates

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02/03/2021

Micro company accounts made up to 2020-07-31

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19/01/2021

Registered office address changed from 52 Hamilton Road Feltham LN13 9AX United Kingdom to 52 Hamilton Road Feltham TW13 4PX on 2021-01-19

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19/01/2021

Change of details for Mr Pavlo Knight as a person with significant control on 2021-01-19

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19/01/2021

Director's details changed for Mr Pavlo Knight on 2021-01-19

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15/01/2021

Notification of Pavlo Knight as a person with significant control on 2020-12-14

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15/01/2021

Registered office address changed from 29 Willow Park Drive Wigston LE18 1EB United Kingdom to 52 Hamilton Road Feltham LN13 9AX on 2021-01-15

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15/01/2021

Cessation of Andrew Andreou as a person with significant control on 2020-12-14

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15/01/2021

Appointment of Mr Pavlo Knight as a director on 2020-12-14

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15/01/2021

Termination of appointment of Andrew Andreou as a director on 2020-12-14

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04/12/2020

Registered office address changed from 1 Kenilworth Drive Leicester LE2 5HS United Kingdom to 29 Willow Park Drive Wigston LE18 1EB on 2020-12-04

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04/12/2020

Notification of Andrew Andreou as a person with significant control on 2020-11-16

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04/12/2020

Cessation of Nicholas Baker as a person with significant control on 2020-11-16

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04/12/2020

Appointment of Mr Andrew Andreou as a director on 2020-11-16

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04/12/2020

Termination of appointment of Nicholas Baker as a director on 2020-11-16

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18/09/2020

Registered office address changed from 20 Piperwell Close Heckmondwike WF16 9QF United Kingdom to 1 Kenilworth Drive Leicester LE2 5HS on 2020-09-18

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18/09/2020

Notification of Nicholas Baker as a person with significant control on 2020-08-28

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18/09/2020

Cessation of Cameron Mcandrew as a person with significant control on 2020-08-28

View PDF (1 pages)

18/09/2020

Appointment of Mr Nicholas Baker as a director on 2020-08-28

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18/09/2020

Termination of appointment of Cameron Mcandrew as a director on 2020-08-28

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-24 with updates

View PDF (5 pages)

09/06/2020

Registered office address changed from 52 Broad Lane Upperthong Holmfirth HD9 3XE United Kingdom to 20 Piperwell Close Heckmondwike WF16 9QF on 2020-06-09

View PDF (1 pages)

09/06/2020

Notification of Cameron Mcandrew as a person with significant control on 2020-05-21

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09/06/2020

Cessation of Jay Mcneil as a person with significant control on 2020-05-21

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09/06/2020

Appointment of Mr Cameron Mcandrew as a director on 2020-05-21

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09/06/2020

Termination of appointment of Jay Mcneil as a director on 2020-05-21

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25/02/2020

Micro company accounts made up to 2019-07-31

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20/12/2019

Notification of Jay Mcneil as a person with significant control on 2019-12-04

View PDF (2 pages)

20/12/2019

Cessation of Robert Tatchell as a person with significant control on 2019-12-04

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20/12/2019

Appointment of Mr Jay Mcneil as a director on 2019-12-04

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20/12/2019

Termination of appointment of Robert Tatchell as a director on 2019-12-04

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25/06/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (5 pages)

03/04/2019

Cessation of Craig Antony Wood as a person with significant control on 2019-03-26

View PDF (1 pages)

03/04/2019

Registered office address changed from 6 Berkely Drive Chelmsford CM2 6XR United Kingdom to 52 Broad Lane Upperthong Holmfirth HD9 3XE on 2019-04-03

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03/04/2019

Notification of Robert Tatchell as a person with significant control on 2019-03-26

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03/04/2019

Termination of appointment of Craig Antony Wood as a director on 2019-03-26

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03/04/2019

Appointment of Mr Robert Tatchell as a director on 2019-03-26

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13/02/2019

Micro company accounts made up to 2018-07-31

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08/10/2018

Cessation of Terence Dunne as a person with significant control on 2018-09-28

View PDF (1 pages)

08/10/2018

Appointment of Mr Craig Antony Wood as a director on 2018-09-28

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08/10/2018

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 6 Berkely Drive Chelmsford CM2 6XR on 2018-10-08

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08/10/2018

Notification of Craig Antony Wood as a person with significant control on 2018-09-28

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08/10/2018

Termination of appointment of Terence Dunne as a director on 2018-09-28

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10/07/2018

Confirmation statement made on 2018-07-10 with updates

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28/06/2018

Appointment of Mr Terence Dunne as a director on 2018-04-05

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28/06/2018

Registered office address changed from 91 Bath Road Hounslow TW3 3BT England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2018-06-28

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28/06/2018

Termination of appointment of Ioan Laurentiu Constantin as a director on 2018-04-05

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28/06/2018

Notification of Terence Dunne as a person with significant control on 2018-04-05

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28/06/2018

Cessation of Ioan Laurentiu Constantin as a person with significant control on 2018-04-05

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10/04/2018

Micro company accounts made up to 2017-07-31

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29/08/2017

Confirmation statement made on 2017-07-28 with updates

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22/08/2017

Cessation of Marius Constantin as a person with significant control on 2017-03-08

View PDF (1 pages)

27/07/2017

Termination of appointment of Terence Dunne as a director on 2017-07-21

View PDF (1 pages)

27/07/2017

Cessation of A Person with Significant Control as a person with significant control on 2017-07-21

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26/07/2017

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 91 Bath Road Hounslow TW3 3BT on 2017-07-26

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26/07/2017

Notification of Ioan Laurentiu Constantin as a person with significant control on 2017-07-21

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26/07/2017

Appointment of Mr Ioan Laurentiu Constantin as a director on 2017-07-21

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04/04/2017

Micro company accounts made up to 2016-07-31

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16/03/2017

Director's details changed for Terence Dunne on 2017-03-16

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09/03/2017

Appointment of Terence Dunne as a director on 2017-03-08

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09/03/2017

Termination of appointment of Marius Constantin as a director on 2017-03-08

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09/03/2017

Registered office address changed from 6 Deltic Tamworth B77 2DU United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-03-09

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08/02/2017

Director's details changed for Marius Constantin on 2017-01-31

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08/02/2017

Registered office address changed from 58 Chapelon Tamworth B77 2EL United Kingdom to 6 Deltic Tamworth B77 2DU on 2017-02-08

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24/08/2016

Confirmation statement made on 2016-07-28 with updates

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15/08/2016

Appointment of Marius Constantin as a director on 2016-08-04

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15/08/2016

Registered office address changed from 83 Lillechurch Road Dagenham RM8 2DY United Kingdom to 58 Chapelon Tamworth B77 2EL on 2016-08-15

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15/08/2016

Part Rectified The form TM01 was removed from the public register on 31/01/2017 as the information was forged

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15/04/2016

Termination of appointment of Carl Slocomb as a director on 2016-04-06

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15/04/2016

Registered office address changed from 223 Dore Avenue Fareham PO16 8EY United Kingdom to 83 Lillechurch Road Dagenham RM8 2DY on 2016-04-15

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15/04/2016

Rectified this document was removed from the public register on 19/08/2016 as it was forged

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17/03/2016

Micro company accounts made up to 2015-07-31

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02/11/2015

Appointment of Carl Slocomb as a director on 2015-10-22

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02/11/2015

Termination of appointment of Stephen Wood as a director on 2015-10-22

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02/11/2015

Registered office address changed from 30 Hotham Place Plymouth PL1 5NF United Kingdom to 223 Dore Avenue Fareham PO16 8EY on 2015-11-02

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21/08/2015

Appointment of Stephen Wood as a director on 2015-08-14

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21/08/2015

Termination of appointment of Ali Djilali as a director on 2015-08-14

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21/08/2015

Registered office address changed from 2B Orchard Road Hounslow TW4 5JW to 30 Hotham Place Plymouth PL1 5NF on 2015-08-21

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03/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

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26/03/2015

Appointment of Ali Djilali as a director on 2015-03-20

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26/03/2015

Termination of appointment of Abdifatah Mohamed as a director on 2015-03-20

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26/03/2015

Registered office address changed from 11 Sable Close Hounslow TW4 7PD United Kingdom to 2B Orchard Road Hounslow TW4 5JW on 2015-03-26

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24/09/2014

Termination of appointment of Terence Dunne as a director on 2014-09-12

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24/09/2014

Appointment of Abdifatah Mohamed as a director on 2014-09-12

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24/09/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 11 Sable Close Hounslow TW4 7PD on 2014-09-24

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28/07/2014

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BEAMOND ABILITY LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/07/2025

Next confirmation date

24/06/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Mr Pavlo Knight	Director	14/12/2020 - 31/08/2022	1
Mr Robert Tatchell	Director	26/03/2019 - 04/12/2019	-
Mr Andrew Andreou	Director	16/11/2020 - 14/12/2020	-
Marius Constantin	Director	04/08/2016 - 08/03/2017	2
Mr Nicholas Baker	Director	28/08/2020 - 16/11/2020	-

Persons with Significant Control

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

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Description

About BEAMOND ABILITY LTD

BEAMOND ABILITY LTD is an(a) Active company incorporated on 28/07/2014 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. 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 BEAMOND ABILITY LTD?

BEAMOND ABILITY LTD is currently Active. It was registered on 28/07/2014 .

Where is BEAMOND ABILITY LTD located?

BEAMOND ABILITY LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does BEAMOND ABILITY LTD do?

BEAMOND ABILITY LTD operates in the Licensed carriers (53.20/1 - SIC 2007) sector.

What is the latest filing for BEAMOND ABILITY LTD?

The latest filing was on 21/01/2026: Micro company accounts made up to 2025-07-31.