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BEAMSHAPE LIMITED

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BEAMSHAPE LIMITED

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Key Data

Status

Active

Company No.

03748721

Incorporation date

08/04/1999

Size

Total Exemption Full

Classification

Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007);

Contacts

Registered address

Registered address

2b The Old Squash Club, Birley Moor Road, Sheffield S12 2AUCopy
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Latest events (Record since 08/04/1999)
dot icon09/04/2026
Confirmation statement made on 2026-04-08 with no updates
View PDF (3 pages)
dot icon30/03/2026
Replacement Filing for the appointment of Cheryl Smith as a director
View PDF (5 pages)
dot icon30/03/2026
Replacement Filing for the appointment of Michelle Smith as a director
View PDF (5 pages)
dot icon29/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (12 pages)
dot icon08/04/2025
Confirmation statement made on 2025-04-08 with updates
View PDF (5 pages)
dot icon07/04/2025
Cessation of Anthony Peter Smith as a person with significant control on 2024-10-01
View PDF (1 pages)
dot icon07/04/2025
Notification of Beamshape Holdings Limited as a person with significant control on 2024-10-01
View PDF (2 pages)
dot icon07/04/2025
Cessation of Karen Anne Smith as a person with significant control on 2024-10-01
View PDF (1 pages)
dot icon26/11/2024
Appointment of Miss Cheryl Smith as a director on 2024-10-01
View PDF (3 pages)
dot icon26/11/2024
Appointment of Mr Shaun Smith as a director on 2024-10-01
View PDF (2 pages)
dot icon26/11/2024
Appointment of Miss Michelle Smith as a director on 2024-10-01
View PDF (3 pages)
dot icon14/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon08/04/2024
Confirmation statement made on 2024-04-08 with no updates
View PDF (3 pages)
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (12 pages)
dot icon11/04/2023
Confirmation statement made on 2023-04-08 with no updates
View PDF (3 pages)
dot icon15/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon08/04/2022
Confirmation statement made on 2022-04-08 with no updates
View PDF (3 pages)
dot icon09/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon08/04/2021
Confirmation statement made on 2021-04-08 with no updates
View PDF (3 pages)
dot icon06/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon08/04/2020
Confirmation statement made on 2020-04-08 with updates
View PDF (4 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon20/12/2019
Previous accounting period shortened from 2019-06-30 to 2019-03-31
View PDF (1 pages)
dot icon09/04/2019
Confirmation statement made on 2019-04-08 with no updates
View PDF (3 pages)
dot icon28/03/2019
Unaudited abridged accounts made up to 2018-06-30
View PDF (8 pages)
dot icon10/04/2018
Confirmation statement made on 2018-04-08 with no updates
View PDF (3 pages)
dot icon29/03/2018
Unaudited abridged accounts made up to 2017-06-30
View PDF (8 pages)
dot icon10/04/2017
Confirmation statement made on 2017-04-08 with updates
View PDF (6 pages)
dot icon30/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon19/12/2016
Previous accounting period extended from 2016-03-31 to 2016-06-30
View PDF (1 pages)
dot icon11/04/2016
Annual return made up to 2016-04-08 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon30/04/2015
Annual return made up to 2015-04-08 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon28/04/2014
Annual return made up to 2014-04-08 with full list of shareholders
View PDF (4 pages)
dot icon28/04/2014
Director's details changed for Mr Anthony Peter Smith on 2013-04-09
View PDF (2 pages)
dot icon28/04/2014
Director's details changed for Karen Anne Smith on 2013-04-09
View PDF (2 pages)
dot icon28/04/2014
Secretary's details changed for Mr Anthony Peter Smith on 2013-04-09
View PDF (1 pages)
dot icon09/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon15/04/2013
Annual return made up to 2013-04-08 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon17/04/2012
Annual return made up to 2012-04-08 with full list of shareholders
View PDF (5 pages)
dot icon17/04/2012
Registered office address changed from Unit 3 Eckington Business Park Rotherside Road Eckington Derbyshire S21 4HL on 2012-04-17
View PDF (1 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon09/07/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (10 pages)
dot icon29/06/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon21/04/2011
Annual return made up to 2011-04-08 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon13/05/2010
Annual return made up to 2010-04-08 with full list of shareholders
View PDF (5 pages)
dot icon13/05/2010
Director's details changed for Karen Anne Smith on 2009-10-01
View PDF (2 pages)
dot icon13/05/2010
Director's details changed for Anthony Peter Smith on 2009-10-01
View PDF (2 pages)
dot icon27/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon28/05/2009
Return made up to 08/04/09; full list of members
View PDF (4 pages)
dot icon30/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon17/09/2008
Return made up to 08/04/08; full list of members
View PDF (4 pages)
dot icon25/07/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon28/01/2008
Registered office changed on 28/01/08 from: 280 queens road sheffield south yorkshire S2 4DL
View PDF (1 pages)
dot icon14/07/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon30/04/2007
Return made up to 08/04/07; no change of members
View PDF (7 pages)
dot icon08/05/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon25/04/2006
Return made up to 08/04/06; full list of members
View PDF (7 pages)
dot icon25/08/2005
Registered office changed on 25/08/05 from: 280 queens road sheffield S2 4DL
View PDF (1 pages)
dot icon27/04/2005
Return made up to 08/04/05; full list of members
View PDF (7 pages)
dot icon04/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon18/06/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon14/04/2004
Return made up to 08/04/04; full list of members
View PDF (7 pages)
dot icon14/04/2003
Return made up to 08/04/03; full list of members
View PDF (7 pages)
dot icon05/04/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon03/05/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon17/04/2002
Return made up to 08/04/02; full list of members
View PDF (6 pages)
dot icon11/07/2001
Total exemption small company accounts made up to 2000-03-31
View PDF (5 pages)
dot icon24/05/2001
Return made up to 08/04/01; full list of members
View PDF (6 pages)
dot icon06/04/2000
Return made up to 08/04/00; full list of members
View PDF (6 pages)
dot icon08/07/1999
Ad 09/04/99--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon08/07/1999
Accounting reference date shortened from 30/04/00 to 31/03/00
View PDF (1 pages)
dot icon07/06/1999
Director resigned
View PDF (1 pages)
dot icon07/06/1999
Secretary resigned
View PDF (1 pages)
dot icon07/06/1999
New director appointed
View PDF (2 pages)
dot icon07/06/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/06/1999
Registered office changed on 07/06/99 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon08/04/1999
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-17 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/04/2026
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
16
454.45K
-
0.00
7.10K
-
2022
17
537.26K
-
0.00
36.80K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Cheryl
Director
01/10/2024 - Present
9
Smith, Michelle
Director
01/10/2024 - Present
11
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
08/04/1999 - 09/04/1999
99600
INSTANT COMPANIES LIMITED
Nominee Director
08/04/1999 - 09/04/1999
43699
Mr Anthony Peter Smith
Director
09/04/1999 - Present
17

Persons with Significant Control

5
psc login icon

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 BEAMSHAPE LIMITED

BEAMSHAPE LIMITED is an(a) Active company incorporated on 08/04/1999 with the registered office located at 2b The Old Squash Club, Birley Moor Road, Sheffield S12 2AU. There are currently 6 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 BEAMSHAPE LIMITED?

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BEAMSHAPE LIMITED is currently Active. It was registered on 08/04/1999 .

Where is BEAMSHAPE LIMITED located?

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BEAMSHAPE LIMITED is registered at 2b The Old Squash Club, Birley Moor Road, Sheffield S12 2AU.

What does BEAMSHAPE LIMITED do?

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BEAMSHAPE LIMITED operates in the Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007) sector.

What is the latest filing for BEAMSHAPE LIMITED?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-08 with no updates.