BEAMS (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

04778892

Incorporation date

28/05/2003

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2003)

15/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/01/2025

Application to strike the company off the register

View PDF (1 pages)

13/12/2024

Total exemption full accounts made up to 2024-05-31

View PDF (12 pages)

11/06/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

11/01/2024

Second filing of Confirmation Statement dated 2023-05-28

View PDF (3 pages)

09/01/2024

Change of details for Mr Philip Kevin Hughes as a person with significant control on 2023-03-31

View PDF (2 pages)

05/01/2024

Total exemption full accounts made up to 2023-05-31

View PDF (12 pages)

11/06/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (4 pages)

02/12/2022

Total exemption full accounts made up to 2022-05-31

View PDF (12 pages)

13/06/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

19/10/2021

Total exemption full accounts made up to 2021-05-31

View PDF (12 pages)

12/06/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

18/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (12 pages)

29/05/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

21/11/2019

Total exemption full accounts made up to 2019-05-31

View PDF (12 pages)

31/05/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

11/12/2018

Total exemption full accounts made up to 2018-05-31

View PDF (13 pages)

29/05/2018

Confirmation statement made on 2018-05-28 with no updates

View PDF (3 pages)

31/10/2017

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

31/05/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (5 pages)

06/03/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

07/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (3 pages)

25/11/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

02/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (3 pages)

17/11/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

02/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (3 pages)

02/06/2014

Director's details changed for Philip Kevin Hughes on 2014-05-30

View PDF (2 pages)

13/12/2013

Registered office address changed from 7 Maes Conwy Pemberton Llanelli Dyfed SA14 8RQ Wales on 2013-12-13

View PDF (1 pages)

23/10/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

30/05/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (4 pages)

05/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

27/08/2012

Registered office address changed from Unit C2 Pierson Court Knowl Piece, Wilbury Way Hitchin Hertfordshire SG4 0TY United Kingdom on 2012-08-27

View PDF (1 pages)

11/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (4 pages)

21/12/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

19/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (4 pages)

25/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

11/10/2010

Registered office address changed from 138 Bearton Road Hitchin Herts SG5 1UB on 2010-10-11

View PDF (1 pages)

08/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (4 pages)

08/06/2010

Director's details changed for Philip Kevin Hughes on 2010-05-28

View PDF (2 pages)

30/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

11/06/2009

Return made up to 28/05/09; full list of members

View PDF (3 pages)

08/01/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

11/09/2008

Registered office changed on 11/09/2008 from 69 knowl piece wilbury way hitchin hertfordshire SG4 0TY

View PDF (1 pages)

11/06/2008

Return made up to 28/05/08; full list of members

View PDF (3 pages)

15/01/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

04/06/2007

Return made up to 28/05/07; full list of members

View PDF (2 pages)

16/11/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

19/06/2006

Return made up to 28/05/06; full list of members

View PDF (2 pages)

15/12/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

28/06/2005

Return made up to 28/05/05; full list of members

View PDF (5 pages)

22/02/2005

Registered office changed on 22/02/05 from: 21 bancroft hitchin hertfordshire SG5 1JW

View PDF (1 pages)

24/01/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

22/09/2004

Registered office changed on 22/09/04 from: 138, bearton road hitchin SG5 1UB

View PDF (1 pages)

03/06/2004

Return made up to 28/05/04; full list of members

View PDF (8 pages)

24/07/2003

New secretary appointed

View PDF (2 pages)

29/05/2003

New secretary appointed

View PDF (1 pages)

29/05/2003

Secretary resigned

View PDF (1 pages)

29/05/2003

Director resigned

View PDF (1 pages)

29/05/2003

New director appointed

View PDF (1 pages)

28/05/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+87.85 % *

* during past year

Cash in Bank

£5,502.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

28/05/2025

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

See more events →

Financial Ratios

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

2021
1
1.01K
-
0.00
5.77K
-

2022
1
1.53K
-
0.00
2.93K
-

2023
1
2.77K
-
0.00
5.50K
-

2023
1
2.77K
-
0.00
5.50K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

2.77K £81.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.50K £87.85 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	28/05/2003 - 28/05/2003	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	28/05/2003 - 28/05/2003	3147
Mr Philip Kevin Hughes	Director	28/05/2003 - Present	1
Hughes, Philip Kevin	Secretary	28/05/2003 - 28/05/2003	1
Hughes, Thomas Rhys	Secretary	29/06/2003 - Present	-

Persons with Significant Control

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

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Description

About BEAMS (EUROPE) LIMITED

BEAMS (EUROPE) LIMITED is an(a) Dissolved company incorporated on 28/05/2003 with the registered office located at Pen Y Banc, Crwbin, Kidwelly, Dyfed SA17 5DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAMS (EUROPE) LIMITED?

BEAMS (EUROPE) LIMITED is currently Dissolved. It was registered on 28/05/2003 and dissolved on 15/04/2025.

Where is BEAMS (EUROPE) LIMITED located?

BEAMS (EUROPE) LIMITED is registered at Pen Y Banc, Crwbin, Kidwelly, Dyfed SA17 5DP.

What does BEAMS (EUROPE) LIMITED do?

BEAMS (EUROPE) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BEAMS (EUROPE) LIMITED have?

BEAMS (EUROPE) LIMITED had 1 employees in 2023.

What is the latest filing for BEAMS (EUROPE) LIMITED?

The latest filing was on 15/04/2025: Final Gazette dissolved via voluntary strike-off.