LEN BEAMAN LIMITED

Key Data

Status

Active

Company No.

02061033

Incorporation date

03/10/1986

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1986)

01/09/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

01/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

30/09/2024

Change of details for C & S S (Holdings) Limited as a person with significant control on 2024-08-22

View PDF (2 pages)

30/09/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

06/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

29/08/2023

Change of details for C & S S (Holdings) Limited as a person with significant control on 2023-08-22

View PDF (2 pages)

29/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

26/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

22/08/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

15/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

31/08/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

14/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

27/08/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

12/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

12/03/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

05/09/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

13/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

22/08/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

07/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

18/05/2018

Termination of appointment of Kay Coslett as a director on 2018-03-15

View PDF (1 pages)

18/05/2018

Termination of appointment of Donald Coslett as a director on 2018-03-15

View PDF (1 pages)

13/09/2017

Confirmation statement made on 2017-08-24 with no updates

View PDF (3 pages)

03/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

05/09/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (5 pages)

28/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

21/09/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (5 pages)

01/06/2015

Registered office address changed from Eccleston Street St Helens Merseyside WA10 2PG to Wilson Road Huyton Business Park Huyton Liverpool Merseyside L36 6JQ on 2015-06-01

View PDF (1 pages)

30/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

06/10/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (5 pages)

03/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

27/08/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (5 pages)

29/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

30/08/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (5 pages)

24/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

30/08/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (4 pages)

07/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

06/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (4 pages)

06/09/2010

Director's details changed for Christopher Ian Speck on 2009-10-01

View PDF (2 pages)

06/09/2010

Director's details changed for Susan Speck on 2009-10-01

View PDF (2 pages)

06/09/2010

Director's details changed for Mrs Kay Coslett on 2009-10-01

View PDF (2 pages)

06/09/2010

Director's details changed for Mr Donald Coslett on 2009-10-01

View PDF (2 pages)

06/09/2010

Secretary's details changed for Christopher Ian Speck on 2009-10-01

View PDF (1 pages)

11/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

01/09/2009

Return made up to 24/08/09; full list of members

View PDF (4 pages)

29/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

01/09/2008

Return made up to 24/08/08; full list of members

View PDF (4 pages)

06/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

13/09/2007

Return made up to 24/08/07; full list of members

View PDF (3 pages)

02/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

02/10/2006

Return made up to 24/08/06; full list of members

View PDF (3 pages)

02/10/2006

Location of register of members

View PDF (1 pages)

17/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

16/02/2006

Registered office changed on 16/02/06 from: 3RD floor, 5 temple square temple street liverpool merseyside L2 5RH

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (2 pages)

07/02/2006

New director appointed

View PDF (2 pages)

20/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

30/08/2005

Return made up to 24/08/05; full list of members

View PDF (3 pages)

30/08/2005

Location of register of members

View PDF (1 pages)

30/08/2005

Secretary resigned

View PDF (1 pages)

31/03/2005

Registered office changed on 31/03/05 from: chavasse court 24 lord street liverpool L2 1TA

View PDF (1 pages)

27/09/2004

New secretary appointed

View PDF (2 pages)

20/09/2004

Return made up to 24/08/04; full list of members

View PDF (7 pages)

04/08/2004

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

View PDF (6 pages)

16/09/2003

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

View PDF (7 pages)

29/08/2003

Return made up to 24/08/03; full list of members

View PDF (7 pages)

03/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/2002

Return made up to 24/08/02; full list of members

View PDF (7 pages)

09/07/2002

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

View PDF (6 pages)

27/12/2001

Certificate of change of name

View PDF (2 pages)

10/09/2001

Return made up to 24/08/01; full list of members

View PDF (6 pages)

13/08/2001

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

View PDF (6 pages)

25/09/2000

Return made up to 24/08/00; full list of members

View PDF (6 pages)

16/08/2000

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

View PDF (6 pages)

13/09/1999

Return made up to 24/08/99; full list of members

View PDF (6 pages)

23/04/1999

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

View PDF (6 pages)

21/08/1998

Return made up to 24/08/98; no change of members

View PDF (4 pages)

15/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

28/08/1997

Return made up to 24/08/97; no change of members

View PDF (4 pages)

09/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

23/08/1996

Return made up to 24/08/96; full list of members

View PDF (6 pages)

11/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

22/08/1995

Return made up to 24/08/95; full list of members

View PDF (6 pages)

11/08/1995

Director resigned

View PDF (2 pages)

11/08/1995

£ ic 100/80 18/07/95 £ sr 20@1=20

View PDF (1 pages)

11/08/1995

Resolutions

View PDF (2 pages)

19/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

04/09/1994

Return made up to 24/08/94; full list of members

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01/06/1994

Accounts for a small company made up to 1993-12-31

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25/10/1993

Return made up to 24/08/93; no change of members

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02/06/1993

Accounts for a small company made up to 1992-12-31

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07/09/1992

Return made up to 24/08/92; no change of members

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16/06/1992

Accounts for a small company made up to 1991-12-31

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03/09/1991

Return made up to 24/08/91; full list of members

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02/08/1991

Registered office changed on 02/08/91 from: 80/86 lord street liverpool L2 1TL

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12/07/1991

Accounts for a small company made up to 1990-12-31

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10/09/1990

Accounts for a small company made up to 1989-12-31

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10/09/1990

Return made up to 24/08/90; full list of members

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18/01/1990

Particulars of mortgage/charge

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14/03/1989

Accounts for a small company made up to 1988-12-31

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14/03/1989

Return made up to 10/03/89; full list of members

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26/05/1988

Full accounts made up to 1987-12-31

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26/05/1988

Return made up to 18/05/88; full list of members

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30/11/1987

Registered office changed on 30/11/87 from: units 11-14 elm street huyton quarry huyton liverpool L36 6BS

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17/06/1987

Secretary resigned;director resigned

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22/04/1987

Particulars of mortgage/charge

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24/03/1987

Accounting reference date notified as 31/12

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09/03/1987

Registered office changed on 09/03/87 from: 301 coopers buildings church street liverpool L1 3AA

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22/12/1986

Gazettable document

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05/12/1986

Certificate of change of name

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26/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/11/1986

Registered office changed on 26/11/86 from: 47 brunswick place london N1 6EE

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03/10/1986

Certificate of Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

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

2021
7
265.55K
-
0.00
164.24K
-

2022
6
256.56K
-
0.00
169.80K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Speck, Susan	Director	20/01/2006 - Present	2
Speck, Christopher Ian	Director	20/01/2006 - Present	2

Persons with Significant Control

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

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Description

About LEN BEAMAN LIMITED

LEN BEAMAN LIMITED is an(a) Active company incorporated on 03/10/1986 with the registered office located at Wilson Road Huyton Business Park, Huyton, Liverpool, Merseyside L36 6JQ. There are currently 2 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 LEN BEAMAN LIMITED?

LEN BEAMAN LIMITED is currently Active. It was registered on 03/10/1986 .

Where is LEN BEAMAN LIMITED located?

LEN BEAMAN LIMITED is registered at Wilson Road Huyton Business Park, Huyton, Liverpool, Merseyside L36 6JQ.

What does LEN BEAMAN LIMITED do?

LEN BEAMAN LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for LEN BEAMAN LIMITED?

The latest filing was on 01/09/2025: Confirmation statement made on 2025-08-22 with no updates.