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Company Information for

BEAMFAIR LIMITED

43 BUTTS GREEN ROAD, HORNCHURCH, ESSEX, RM11 2JX,
Company Registration Number
01781561
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beamfair Ltd
BEAMFAIR LIMITED was founded on 1984-01-06 and has its registered office in Essex. The organisation's status is listed as "Active - Proposal to Strike off". Beamfair Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BEAMFAIR LIMITED
 
Legal Registered Office
43 BUTTS GREEN ROAD
HORNCHURCH
ESSEX
RM11 2JX
Other companies in RM11
 
Filing Information
Company Number 01781561
Company ID Number 01781561
Date formed 1984-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2001
Account next due 31/03/2003
Latest return 11/09/2001
Return next due 09/10/2002
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-02-09 05:47:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAMFAIR LIMITED
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Company Officers of BEAMFAIR LIMITED

Current Directors
Officer Role Date Appointed
PETER DUBOIS
Company Secretary 1991-09-11
PETER DUBOIS
Director 1991-09-11
REGINALD CHARLES JOHN GILBERT
Director 1991-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DUBOIS WINSTANLEY ESTATE LIMITED Company Secretary 2006-12-18 CURRENT 1987-05-08 Active
PETER DUBOIS FEATHER AND FIBRE UK LTD Company Secretary 2004-11-03 CURRENT 2004-11-03 Active
PETER DUBOIS WINSTANLEY ESTATE LIMITED Director 1997-05-08 CURRENT 1987-05-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2005-05-05OC-DVOrder of court - dissolution void
2004-02-25LIQDissolved
2003-11-254.72Voluntary liquidation creditors final meeting
2003-11-254.68Liquidators' statement of receipts and payments
2003-09-224.68Liquidators' statement of receipts and payments
2002-09-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2002-09-244.20Voluntary liquidation statement of affairs
2002-09-24600Appointment of a voluntary liquidator
2002-09-09287Registered office changed on 09/09/02 from: 3-4 winstanley way pipps hill basildon essex SS14 3BP
2002-01-23AA31/05/01 ACCOUNTS TOTAL EXEMPTION SMALL
2001-09-25363sReturn made up to 11/09/01; full list of members
2001-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/00
2000-09-15363sReturn made up to 11/09/00; full list of members
1999-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/99
1999-09-14363sReturn made up to 11/09/99; full list of members
1999-04-08395Particulars of mortgage/charge
1999-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/98
1998-09-15363sReturn made up to 11/09/98; no change of members
1998-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/97
1997-11-05363sReturn made up to 11/09/97; no change of members
1997-02-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/96
1996-10-16363sReturn made up to 11/09/96; full list of members
1996-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/95
1995-09-19363sReturn made up to 11/09/95; no change of members
1995-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/94
1994-10-27363sRETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS
1994-05-25287REGISTERED OFFICE CHANGED ON 25/05/94 FROM: 20 BALGORES SQUARE GIDEA PARK ROMFORD ESSEX RM2 6AU
1994-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-09-16363sRETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS
1993-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-10-13363sRETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS
1992-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-10-02363bRETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS
1990-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-09-26363RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS
1989-11-15363RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS
1989-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1988-11-11363RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS
1988-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1987-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1987-09-23395PARTICULARS OF MORTGAGE/CHARGE
1987-09-22363RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS
1987-06-26395PARTICULARS OF MORTGAGE/CHARGE
1987-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
1986-08-22287REGISTERED OFFICE CHANGED ON 22/08/86 FROM: 40/42 OXFORD ST LONDON W1N 9FJ
1986-06-26363RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS
1986-06-26363RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-06-26AAFULL ACCOUNTS MADE UP TO 31/05/85
1986-06-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
5190 - Other wholesale



Licences & Regulatory approval
We could not find any licences issued to BEAMFAIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEAMFAIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-04-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-09-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-09-23 Outstanding BARCLAYS BANK PLC
DEBENTURE 1987-06-26 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2001-05-31
Annual Accounts
2000-05-31
Annual Accounts
1999-05-31
Annual Accounts
1998-05-31
Annual Accounts
1997-05-31
Annual Accounts
1996-05-31
Annual Accounts
1995-05-31
Annual Accounts
1994-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAMFAIR LIMITED

Intangible Assets
Patents
We have not found any records of BEAMFAIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAMFAIR LIMITED
Trademarks
We have not found any records of BEAMFAIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAMFAIR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5190 - Other wholesale) as BEAMFAIR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAMFAIR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAMFAIR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAMFAIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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