BEFOREBEAM LIMITED

Key Data

Status

Active

Company No.

03239635

Incorporation date

19/08/1996

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1996)

10/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (53 pages)

27/02/2025

Confirmation statement made on 2025-02-26 with updates

View PDF (5 pages)

30/05/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

27/02/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

04/04/2023

Change of details for Houserate Limited as a person with significant control on 2023-04-03

View PDF (2 pages)

03/04/2023

Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03

View PDF (1 pages)

28/02/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (5 pages)

14/01/2023

Resolutions

View PDF (2 pages)

24/10/2022

Resolutions

View PDF (2 pages)

24/10/2022

Solvency Statement dated 20/10/22

View PDF (1 pages)

24/10/2022

Statement by Directors

View PDF (1 pages)

24/10/2022

Statement of capital on 2022-10-24

View PDF (3 pages)

10/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

01/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

16/09/2021

Termination of appointment of Carsten Matthias Wendt as a director on 2021-09-06

View PDF (1 pages)

15/09/2021

Appointment of Alfredo Quilez Somolinos as a director on 2021-09-06

View PDF (2 pages)

24/08/2021

Director's details changed for Dr Carsten Matthias Wendt on 2021-07-01

View PDF (2 pages)

10/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

01/03/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (5 pages)

12/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

09/03/2020

Confirmation statement made on 2020-02-28 with updates

View PDF (5 pages)

04/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (5 pages)

19/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

02/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

10/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

28/04/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

14/12/2016

Appointment of Dr Carsten Matthias Wendt as a director on 2016-12-01

View PDF (2 pages)

14/12/2016

Termination of appointment of David Jonathan Clarke as a director on 2016-12-01

View PDF (1 pages)

29/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

20/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

10/03/2016

Termination of appointment of Roger Thomas Virley Tyson as a secretary on 2016-03-10

View PDF (1 pages)

10/03/2016

Appointment of Wendy Fiona Rogers as a secretary on 2016-03-10

View PDF (2 pages)

11/02/2016

Director's details changed for Edward Alexander Gretton on 2014-08-02

View PDF (2 pages)

06/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

03/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

21/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

05/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

23/12/2013

Appointment of Robert Charles Dowley as a director

View PDF (2 pages)

06/11/2013

Appointment of Nicholas Arthur Dawe Benning-Prince as a director

View PDF (2 pages)

08/10/2013

Statement of company's objects

View PDF (2 pages)

08/10/2013

Resolutions

View PDF (15 pages)

23/09/2013

Termination of appointment of Seyda Pirinccioglu as a director

View PDF (1 pages)

21/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

15/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

14/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

20/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

05/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

23/06/2011

Termination of appointment of Benjamin Guyatt as a director

View PDF (1 pages)

22/06/2011

Appointment of David Jonathan Clarke as a director

View PDF (2 pages)

06/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

12/08/2010

Director's details changed for Mr Benjamin John Guyatt on 2009-10-01

View PDF (2 pages)

12/08/2010

Director's details changed for Edward Alexander Gretton on 2009-10-01

View PDF (2 pages)

07/08/2010

Secretary's details changed for Mr Roger Thomas Virley Tyson on 2009-10-01

View PDF (1 pages)

22/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

22/07/2010

Appointment of Seyda Pirinccioglu as a director

View PDF (2 pages)

27/04/2010

Termination of appointment of Christian Leclercq as a director

View PDF (1 pages)

12/01/2010

Termination of appointment of Richard Gimmler as a director

View PDF (1 pages)

14/12/2009

Director's details changed for Mr Richard Robert Gimmler on 2009-09-01

View PDF (2 pages)

20/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

25/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

24/09/2008

Director's change of particulars / edward gretton / 23/09/2008

View PDF (1 pages)

20/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

11/08/2008

Secretary appointed roger thomas virley tyson

View PDF (1 pages)

07/08/2008

Appointment terminated director ruth coulson

View PDF (1 pages)

05/08/2008

Director appointed richard robert gimmler

View PDF (1 pages)

04/08/2008

Director appointed christian leclercq

View PDF (1 pages)

01/08/2008

Appointment terminated director david egan

View PDF (1 pages)

31/07/2008

Director appointed benjamin john guyatt

View PDF (1 pages)

30/07/2008

Appointment terminated secretary graham dransfield

View PDF (1 pages)

25/07/2008

Appointment terminated director graham dransfield

View PDF (1 pages)

24/07/2008

Registered office changed on 24/07/2008 from 1 grosvenor place london SW1X 7JH

View PDF (1 pages)

07/07/2008

Director appointed edward alexander gretton

View PDF (1 pages)

21/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

31/12/2007

Secretary resigned

View PDF (1 pages)

30/12/2007

New secretary appointed

View PDF (2 pages)

18/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

17/08/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

20/06/2007

New director appointed

View PDF (2 pages)

20/06/2007

Director resigned

View PDF (1 pages)

06/02/2007

Secretary's particulars changed

View PDF (1 pages)

29/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

30/08/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

25/01/2006

New director appointed

View PDF (2 pages)

20/12/2005

Director resigned

View PDF (1 pages)

20/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

11/08/2005

Return made up to 31/07/05; full list of members

View PDF (2 pages)

02/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

31/08/2004

Return made up to 31/07/04; full list of members

View PDF (6 pages)

19/09/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

14/06/2003

New director appointed

View PDF (2 pages)

13/06/2003

Director resigned

View PDF (1 pages)

13/06/2003

New director appointed

View PDF (2 pages)

13/06/2003

Director resigned

View PDF (1 pages)

02/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

22/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

31/07/2002

Director's particulars changed

View PDF (1 pages)

18/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

20/09/2001

Director's particulars changed

View PDF (1 pages)

28/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

24/08/2001

Director's particulars changed

View PDF (1 pages)

06/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

21/05/2001

Director's particulars changed

View PDF (1 pages)

22/02/2001

Director's particulars changed

View PDF (1 pages)

10/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

28/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

20/06/2000

Director's particulars changed

View PDF (1 pages)

09/11/1999

New director appointed

View PDF (2 pages)

09/11/1999

Director resigned

View PDF (1 pages)

20/08/1999

Return made up to 31/07/99; no change of members

View PDF (8 pages)

11/06/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

18/05/1999

Director's particulars changed

View PDF (1 pages)

06/01/1999

Resolutions

View PDF (1 pages)

21/09/1998

Resolutions

View PDF (0 pages)

21/09/1998

Resolutions

View PDF (0 pages)

21/09/1998

Resolutions

View PDF (1 pages)

21/09/1998

Ad 07/02/97--------- £ si 39998@1

View PDF (2 pages)

21/09/1998

£ nc 1000/50000 07/02/97

View PDF (1 pages)

21/09/1998

Return made up to 19/08/98; no change of members

View PDF (6 pages)

25/06/1998

Resolutions

View PDF (1 pages)

25/06/1998

Resolutions

View PDF (0 pages)

25/06/1998

Resolutions

View PDF (0 pages)

25/06/1998

Resolutions

View PDF (0 pages)

24/06/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

21/04/1998

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

22/10/1997

Return made up to 19/08/97; full list of members

View PDF (8 pages)

21/02/1997

New director appointed

View PDF (2 pages)

26/10/1996

Secretary resigned

View PDF (1 pages)

26/10/1996

New secretary appointed

View PDF (2 pages)

18/09/1996

New director appointed

View PDF (2 pages)

18/09/1996

Secretary resigned

View PDF (5 pages)

18/09/1996

New director appointed

View PDF (1 pages)

18/09/1996

Director resigned

View PDF (1 pages)

18/09/1996

New secretary appointed

View PDF (2 pages)

18/09/1996

Registered office changed on 18/09/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

19/08/1996

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BEFOREBEAM LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bolter, Andrew Christopher	Director	27/05/2003 - 30/11/2005	511
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/08/1996 - 22/08/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/08/1996 - 22/08/1996	43699
Ludlam, Kenneth John	Director	29/01/1997 - 27/05/2003	193
Read, Justin Richard	Director	21/10/1999 - 27/05/2003	248

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BEFOREBEAM LIMITED

BEFOREBEAM LIMITED is an(a) Active company incorporated on 19/08/1996 with the registered office located at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ. There are currently 5 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 BEFOREBEAM LIMITED?

BEFOREBEAM LIMITED is currently Active. It was registered on 19/08/1996 .

Where is BEFOREBEAM LIMITED located?

BEFOREBEAM LIMITED is registered at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ.

What does BEFOREBEAM LIMITED do?

BEFOREBEAM LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BEFOREBEAM LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-26 with no updates.