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Company Information for BEAM BAKING SYSTEMS LIMITED
RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ,
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Company Registration Number
 02821343 Private Limited Company
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Company Overview
About Beam Baking Systems Ltd
BEAM BAKING SYSTEMS LIMITED was founded on 1993-05-25 and has its registered office in Peterborough. The organisation's status is listed as "Active". Beam Baking Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BEAM BAKING SYSTEMS LIMITED | |
| Legal Registered Office | |
| RUTLAND HOUSE MINERVA BUSINESS PARK, LYNCH WOOD PETERBOROUGH PE2 6PZ Other companies in PE1 | |
Filing Information
| Company Number | 02821343 | |
|---|---|---|
| Company ID Number | 02821343 | |
| Date formed | 1993-05-25 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 12/05/2016 | |
| Return next due | 09/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB716041566 |
| Last Datalog update: | 2024-04-06 20:51:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAM BAKING SYSTEMS LIMITED
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Company Officers of BEAM BAKING SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW PAUL NIGHTINGALE |
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ANDREW PAUL NIGHTINGALE |
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CHRISTOFER LESLIE NIGHTINGALE |
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LESLIE MAURICE NIGHTINGALE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LINDA MARY NIGHTINGALE |
Company Secretary | ||
LINDA MARY NIGHTINGALE |
Director | ||
STEVEN BERNARD WESTON |
Company Secretary | ||
STEVEN BERNARD WESTON |
Director | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Change of share class name or designation | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Appointment of Mrs Deborah Joanne Nightingale as company secretary on 2024-02-26 | ||
| CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOFER LESLIE NIGHTINGALE | ||
| CESSATION OF LESLIE MAURICE NIGHTINGALE AS A PERSON OF SIGNIFICANT CONTROL | ||
| 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Mr Andrew Paul Nightingale as a person with significant control on 2023-06-29 | ||
| Director's details changed for Mr Andrew Paul Nightingale on 2023-06-29 | ||
| CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES | ||
| Director's details changed for Christofer Leslie Nightingale on 2023-03-01 | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES | |
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES12 | Resolution of varying share rights or name | |
| LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL NIGHTINGALE / 01/08/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MAURICE NIGHTINGALE / 01/08/2016 | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Christofer Leslie Nightingale on 2016-02-15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL NIGHTINGALE / 11/02/2016 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW PAUL NIGHTINGALE on 2016-02-11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MAURICE NIGHTINGALE / 09/02/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/16 FROM 87 Park Road Peterborough Cambs PE1 2TN | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Christofer Leslie Nightingale on 2015-05-11 | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/05/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Christofer Leslie Nightingale on 2013-05-17 | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Andrew Paul Nightingale on 2012-08-23 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW PAUL NIGHTINGALE on 2012-08-23 | |
| AR01 | 25/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOFER LESLIE NIGHTINGALE / 17/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOFER LESLIE NIGHTINGALE / 17/10/2011 | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/05/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MAURICE NIGHTINGALE / 13/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOFER LESLIE NIGHTINGALE / 13/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL NIGHTINGALE / 13/12/2009 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE NIGHTINGALE / 01/05/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGHTINGALE / 26/05/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW NIGHTINGALE / 26/05/2009 | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363a | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363a | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS; AMEND | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363a | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 363a | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED B.E.A.M. (MANUFACTURING) LIMITED CERTIFICATE ISSUED ON 20/08/98 | |
| 363a | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | |
| 363a | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products
Licences & Regulatory approval
We could not find any licences issued to BEAM BAKING SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BEAM BAKING SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BEAM BAKING SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment
Filed Financial Reports
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 BEAM BAKING SYSTEMS LIMITED
Intangible Assets
Patents
We have not found any records of BEAM BAKING SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BEAM BAKING SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for BEAM BAKING SYSTEMS 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 (33190 - Repair of other equipment) as BEAM BAKING SYSTEMS LIMITED are:
| THYSSENKRUPP ENCASA LIMITED | £ 704,546 |
| TELENT TECHNOLOGY SERVICES LIMITED | £ 617,743 |
| JACKSON LIFT SERVICES LIMITED | £ 163,747 |
| SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED | £ 127,905 |
| RIPPONDEN 7 LIMITED | £ 121,810 |
| AXIS ELEVATORS LIMITED | £ 105,416 |
| TRIANGLE LIFT SERVICES LIMITED | £ 78,353 |
| INDEPENDENT LIFT SERVICES LIMITED | £ 69,212 |
| LEISURE MAINTENANCE SERVICES LIMITED | £ 65,108 |
| EXTRA MECH (SERVICES) LIMITED | £ 59,781 |
| TELENT TECHNOLOGY SERVICES LIMITED | £ 25,273,578 |
| THYSSENKRUPP ENCASA LIMITED | £ 10,656,286 |
| AXIS ELEVATORS LIMITED | £ 5,710,920 |
| UK CONTAINER MAINTENANCE LIMITED | £ 2,116,516 |
| PICKERINGS EUROPE LIMITED | £ 1,928,880 |
| CATERCRAFT SUPPLIES LIMITED | £ 1,605,532 |
| JACKSON LIFT SERVICES LIMITED | £ 1,520,461 |
| ANGLIA STAIRLIFTS LTD | £ 1,519,975 |
| MITCHELL DIESEL LIMITED | £ 1,478,167 |
| ALTUS GROUP LTD | £ 1,438,322 |
| TELENT TECHNOLOGY SERVICES LIMITED | £ 25,273,578 |
| THYSSENKRUPP ENCASA LIMITED | £ 10,656,286 |
| AXIS ELEVATORS LIMITED | £ 5,710,920 |
| UK CONTAINER MAINTENANCE LIMITED | £ 2,116,516 |
| PICKERINGS EUROPE LIMITED | £ 1,928,880 |
| CATERCRAFT SUPPLIES LIMITED | £ 1,605,532 |
| JACKSON LIFT SERVICES LIMITED | £ 1,520,461 |
| ANGLIA STAIRLIFTS LTD | £ 1,519,975 |
| MITCHELL DIESEL LIMITED | £ 1,478,167 |
| ALTUS GROUP LTD | £ 1,438,322 |
| TELENT TECHNOLOGY SERVICES LIMITED | £ 25,273,578 |
| THYSSENKRUPP ENCASA LIMITED | £ 10,656,286 |
| AXIS ELEVATORS LIMITED | £ 5,710,920 |
| UK CONTAINER MAINTENANCE LIMITED | £ 2,116,516 |
| PICKERINGS EUROPE LIMITED | £ 1,928,880 |
| CATERCRAFT SUPPLIES LIMITED | £ 1,605,532 |
| JACKSON LIFT SERVICES LIMITED | £ 1,520,461 |
| ANGLIA STAIRLIFTS LTD | £ 1,519,975 |
| MITCHELL DIESEL LIMITED | £ 1,478,167 |
| ALTUS GROUP LTD | £ 1,438,322 |
Outgoings
Business Rates/Property Tax
No properties were found where BEAM BAKING SYSTEMS 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 BEAM BAKING SYSTEMS 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 BEAM BAKING SYSTEMS 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. |
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