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BEAMS LIMITED

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BEAMS LIMITED

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Key Data

Status

Active

Company No.

02792915

Incorporation date

23/02/1993

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

The Castle, Hertford, Hertfordshire SG14 1HRCopy
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Latest events (Record since 23/02/1993)
dot icon23/02/2026
Confirmation statement made on 2026-02-22 with no updates
View PDF (3 pages)
dot icon01/12/2025
Director's details changed for Mr Edward Austin James on 2025-12-01
View PDF (2 pages)
dot icon02/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon04/06/2025
Notification of Hertfordshire Building Preservation Trust Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon26/02/2025
Confirmation statement made on 2025-02-23 with no updates
View PDF (3 pages)
dot icon22/11/2024
Appointment of Mr Edward Austin James as a director on 2024-11-19
View PDF (2 pages)
dot icon08/11/2024
Termination of appointment of Robert Andrew Jameson as a secretary on 2024-11-07
View PDF (1 pages)
dot icon08/11/2024
Termination of appointment of Richard Haughton Threlfall as a director on 2024-11-07
View PDF (1 pages)
dot icon08/11/2024
Appointment of Miss Anne Patricia Haworth as a secretary on 2024-11-07
View PDF (2 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon26/02/2024
Confirmation statement made on 2024-02-23 with no updates
View PDF (3 pages)
dot icon13/02/2024
Secretary's details changed for Mr Robert Andrew Jameson on 2024-01-01
View PDF (1 pages)
dot icon09/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon24/02/2023
Confirmation statement made on 2023-02-23 with no updates
View PDF (3 pages)
dot icon03/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon09/03/2022
Confirmation statement made on 2022-02-23 with no updates
View PDF (3 pages)
dot icon30/09/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (10 pages)
dot icon17/09/2021
Appointment of Ms Emma Lauze as a director on 2021-08-10
View PDF (2 pages)
dot icon15/09/2021
Termination of appointment of Valerie Alison Scott as a director on 2021-08-10
View PDF (1 pages)
dot icon26/02/2021
Confirmation statement made on 2021-02-23 with no updates
View PDF (3 pages)
dot icon25/09/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (10 pages)
dot icon02/09/2020
Termination of appointment of Duncan Valentine Brand as a director on 2019-07-30
View PDF (1 pages)
dot icon02/03/2020
Confirmation statement made on 2020-02-23 with no updates
View PDF (3 pages)
dot icon23/09/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (9 pages)
dot icon12/03/2019
Confirmation statement made on 2019-02-23 with no updates
View PDF (3 pages)
dot icon20/09/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (11 pages)
dot icon13/03/2018
Confirmation statement made on 2018-02-23 with no updates
View PDF (3 pages)
dot icon10/10/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (8 pages)
dot icon03/03/2017
Confirmation statement made on 2017-02-23 with updates
View PDF (5 pages)
dot icon31/12/2016
Appointment of Dr Valerie Alison Scott as a director on 2016-12-13
View PDF (3 pages)
dot icon17/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon29/02/2016
Annual return made up to 2016-02-23 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon27/02/2015
Annual return made up to 2015-02-23 with full list of shareholders
View PDF (5 pages)
dot icon18/11/2014
Termination of appointment of John William Martin as a director on 2014-11-13
View PDF (1 pages)
dot icon02/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon26/02/2014
Annual return made up to 2014-02-23 with full list of shareholders
View PDF (6 pages)
dot icon23/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon08/04/2013
Appointment of Mr Richard Haughton Threlfall as a director
View PDF (3 pages)
dot icon18/03/2013
Annual return made up to 2013-02-23 with full list of shareholders
View PDF (5 pages)
dot icon22/02/2013
Termination of appointment of Christian Brady as a director
View PDF (1 pages)
dot icon09/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon27/02/2012
Annual return made up to 2012-02-23 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2011
Accounts for a small company made up to 2011-03-31
View PDF (6 pages)
dot icon23/03/2011
Annual return made up to 2011-02-23 with full list of shareholders
View PDF (6 pages)
dot icon08/02/2011
Termination of appointment of David Craig as a director
View PDF (1 pages)
dot icon06/10/2010
Accounts for a small company made up to 2010-03-31
View PDF (6 pages)
dot icon12/03/2010
Annual return made up to 2010-02-23 with full list of shareholders
View PDF (6 pages)
dot icon12/03/2010
Director's details changed for Christian Brady on 2009-10-01
View PDF (2 pages)
dot icon12/03/2010
Director's details changed for Mr David Russell Craig on 2009-10-01
View PDF (2 pages)
dot icon08/10/2009
Accounts for a small company made up to 2009-03-31
View PDF (6 pages)
dot icon12/03/2009
Return made up to 23/02/09; full list of members
View PDF (4 pages)
dot icon17/10/2008
Accounts for a small company made up to 2008-03-31
View PDF (6 pages)
dot icon08/04/2008
Return made up to 23/02/08; full list of members
View PDF (4 pages)
dot icon20/11/2007
New director appointed
View PDF (1 pages)
dot icon13/11/2007
Accounts for a small company made up to 2007-03-31
View PDF (6 pages)
dot icon15/03/2007
Return made up to 23/02/07; full list of members
View PDF (2 pages)
dot icon30/10/2006
Accounts for a small company made up to 2006-03-31
View PDF (6 pages)
dot icon24/02/2006
Return made up to 23/02/06; full list of members
View PDF (2 pages)
dot icon17/02/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon17/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon14/11/2005
Accounts for a small company made up to 2005-03-31
View PDF (6 pages)
dot icon21/04/2005
Director resigned
View PDF (1 pages)
dot icon21/04/2005
New director appointed
View PDF (1 pages)
dot icon15/03/2005
Return made up to 23/02/05; full list of members
View PDF (8 pages)
dot icon15/03/2005
Director resigned
View PDF (1 pages)
dot icon26/10/2004
Accounts for a small company made up to 2004-03-31
View PDF (6 pages)
dot icon28/04/2004
Return made up to 23/02/04; full list of members
View PDF (8 pages)
dot icon17/02/2004
Auditor's resignation
View PDF (1 pages)
dot icon26/11/2003
Full accounts made up to 2003-03-31
View PDF (11 pages)
dot icon18/03/2003
Return made up to 23/02/03; full list of members
View PDF (8 pages)
dot icon28/02/2003
Full accounts made up to 2002-03-31
View PDF (8 pages)
dot icon19/03/2002
Return made up to 23/02/02; full list of members
View PDF (7 pages)
dot icon25/10/2001
Full accounts made up to 2001-03-31
View PDF (10 pages)
dot icon12/03/2001
Ad 14/11/00--------- £ si 9900@1
View PDF (2 pages)
dot icon02/03/2001
Return made up to 23/02/01; full list of members
View PDF (7 pages)
dot icon02/03/2001
Memorandum and Articles of Association
View PDF (6 pages)
dot icon02/03/2001
Resolutions
View PDF (0 pages)
dot icon02/03/2001
Resolutions
View PDF (1 pages)
dot icon02/03/2001
£ nc 100/10000 14/11/00
View PDF (1 pages)
dot icon30/11/2000
Full accounts made up to 2000-03-31
View PDF (8 pages)
dot icon04/04/2000
Return made up to 23/02/00; full list of members
View PDF (7 pages)
dot icon14/01/2000
Full accounts made up to 1999-03-31
View PDF (9 pages)
dot icon25/03/1999
Return made up to 23/02/99; no change of members
View PDF (4 pages)
dot icon22/01/1999
Full accounts made up to 1998-03-31
View PDF (8 pages)
dot icon19/10/1998
Director resigned
View PDF (1 pages)
dot icon10/06/1998
New director appointed
View PDF (0 pages)
dot icon06/03/1998
Return made up to 23/02/98; full list of members
View PDF (6 pages)
dot icon24/11/1997
Full accounts made up to 1997-03-31
View PDF (10 pages)
dot icon22/06/1997
Registered office changed on 22/06/97 from: 72-74 fore street hertford herts SG14 1BY
View PDF (1 pages)
dot icon03/03/1997
Return made up to 23/02/97; no change of members
View PDF (4 pages)
dot icon09/10/1996
Full accounts made up to 1996-03-31
View PDF (10 pages)
dot icon15/07/1996
New director appointed
View PDF (3 pages)
dot icon21/06/1996
New director appointed
View PDF (2 pages)
dot icon19/03/1996
Return made up to 23/02/96; full list of members
View PDF (6 pages)
dot icon28/09/1995
Full accounts made up to 1995-03-31
View PDF (10 pages)
dot icon20/06/1995
Director resigned
View PDF (2 pages)
dot icon22/03/1995
Return made up to 23/02/95; no change of members
View PDF (4 pages)
dot icon01/11/1994
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon05/05/1994
New director appointed
View PDF (0 pages)
dot icon05/05/1994
New director appointed
View PDF (0 pages)
dot icon05/05/1994
New director appointed
View PDF (0 pages)
dot icon08/03/1994
Return made up to 23/02/94; full list of members
View PDF (0 pages)
dot icon16/12/1993
Ad 28/10/93--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon08/09/1993
Accounting reference date extended from 31/03 to 31/03
View PDF (0 pages)
dot icon01/03/1993
Secretary resigned
View PDF (0 pages)
dot icon23/02/1993
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

4
2023
change arrow icon+136.71 % *

* during past year

Cash in Bank

£26,209.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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)
2021
4
7.26K
-
0.00
8.25K
-
2022
3
11.53K
-
0.00
11.07K
-
2023
4
13.70K
-
0.00
26.21K
-
2023
4
13.70K
-
0.00
26.21K
-

Employees

2023

Employees

4 Ascended33 % *

Net Assets(GBP)

13.70K £Ascended18.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

26.21K £Ascended136.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
22/02/1993 - 22/02/1993
99600
Mckenna, John William Bernard
Director
09/01/1994 - 06/02/1996
2
Scott, Valerie Alison, Dr
Director
12/12/2016 - 09/08/2021
2
Threlfall, Richard Haughton
Director
19/02/2013 - 07/11/2024
2
Haworth, Anne Patricia
Secretary
07/11/2024 - Present
-

Persons with Significant Control

2
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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 BEAMS LIMITED

BEAMS LIMITED is an(a) Active company incorporated on 23/02/1993 with the registered office located at The Castle, Hertford, Hertfordshire SG14 1HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAMS LIMITED?

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BEAMS LIMITED is currently Active. It was registered on 23/02/1993 .

Where is BEAMS LIMITED located?

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BEAMS LIMITED is registered at The Castle, Hertford, Hertfordshire SG14 1HR.

What does BEAMS LIMITED do?

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BEAMS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BEAMS LIMITED have?

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BEAMS LIMITED had 4 employees in 2023.

What is the latest filing for BEAMS LIMITED?

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The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-22 with no updates.