Company Information for BEAMA POWER LTD
ROTHERWICK HOUSE, 3 THOMAS MORE STREET, LONDON, E1W 1YZ,
|
Company Registration Number
03402357
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
BEAMA POWER LTD | |
Legal Registered Office | |
ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YZ Other companies in SE1 | |
Company Number | 03402357 | |
---|---|---|
Company ID Number | 03402357 | |
Date formed | 1997-07-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 14:05:56 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW GRAEME WILLMAN |
||
CHARLES RICHARD DICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL GRANT |
Company Secretary | ||
NIGEL GRANT |
Director | ||
MICHAEL ADAMS |
Director | ||
STEPHEN MICHAEL DYMOND |
Director | ||
CHRISTOPHER JOHN JONES |
Director | ||
RICHARD IAN LEDGARD |
Director | ||
CHRISTOPHER CHARLES GOUGH |
Director | ||
IAN DITCHFIELD |
Director | ||
NIGEL MARK BIBBY |
Director | ||
IAN GRANT FUNNELL |
Director | ||
CHARLES ALAN MAUDE |
Director | ||
ROY EDWARD MILWARD |
Director | ||
JOHN KEVIN MATTHEWS |
Director | ||
IAN PETER DOYLE |
Director | ||
DAVID GORDON BUCKLESS |
Director | ||
ALAN DILWORTH GALLAGHER |
Director | ||
NICHOLAS FRANK COLLINS |
Director | ||
JOHN HUGHES |
Director | ||
LARS HENRIK MARTINSSON |
Director | ||
MARSHALL MONKS |
Director | ||
ALAN ALBERT BULLEN |
Company Secretary | ||
ALAN ALBERT BULLEN |
Director | ||
DAVID ALEXANDER FELTON |
Director | ||
LAURENCE ROBERT MACKENZIE |
Director | ||
TREVOR JOHN GREGORY |
Director | ||
DAVID HARGREAVES |
Director | ||
DAVID JOHN REYNOLDS JARMAN |
Director | ||
GRAHAM STUART FOSTER |
Director | ||
VICTOR HOCKLEY |
Director | ||
ROBERT OWEN HILL |
Director | ||
NEIL GRAHAM BAXTER |
Director | ||
JAMES DUNBAR FYVIE |
Director | ||
ANTONIO VENTRELLA |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAWSON FUSES LIMITED | Director | 2018-08-03 | CURRENT | 1938-07-12 | Active | |
W. LUCY & CO. LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
POND FARM MANAGEMENT COMPANY LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
HALL ESTATES (BIRMINGHAM) LIMITED | Director | 2013-03-20 | CURRENT | 1960-12-13 | Dissolved 2016-12-20 | |
TRUSCANIAN LIMITED | Director | 2013-03-20 | CURRENT | 2003-08-20 | Active - Proposal to Strike off | |
TRUSCANIAN FOUNDRIES LIMITED | Director | 2013-03-20 | CURRENT | 1982-03-19 | Active - Proposal to Strike off | |
ST CLARE'S SERVICES LIMITED | Director | 2012-12-04 | CURRENT | 2008-04-30 | Active | |
LUCY CASTINGS LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
LUCY ZODION LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
LUCY ELECTRIC GRIDKEY LIMITED | Director | 2007-12-18 | CURRENT | 2007-12-18 | Active | |
LUCY BLOCK MANAGEMENT LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active - Proposal to Strike off | |
EAGLE WORKS MANAGEMENT COMPANY LIMITED | Director | 2007-08-16 | CURRENT | 2006-04-27 | Active | |
OXFORD WATERFRONT MANAGEMENT COMPANY LIMITED | Director | 2007-01-08 | CURRENT | 2005-03-15 | Active | |
POWER ISOLATORS LIMITED | Director | 2005-12-23 | CURRENT | 2005-12-23 | Active | |
IRON WORKS INVESTMENTS LIMITED | Director | 2005-07-21 | CURRENT | 2005-07-20 | Active | |
LUCY DEVELOPMENTS LIMITED | Director | 2002-12-18 | CURRENT | 2002-12-18 | Active | |
EMMOTT FOUNDATION LIMITED(THE) | Director | 2001-07-13 | CURRENT | 1961-12-12 | Active | |
ST. CLARE'S, OXFORD. | Director | 2001-03-22 | CURRENT | 1986-02-06 | Active | |
NUFFIELD ORTHOPAEDICS LIMITED | Director | 1999-11-01 | CURRENT | 1999-07-29 | Active | |
LUCY ELECTRIC UK LIMITED | Director | 1996-02-29 | CURRENT | 1974-08-01 | Active | |
POWER CONNECTORS LIMITED | Director | 1996-02-29 | CURRENT | 1953-03-03 | Active | |
LUCY GROUP LTD | Director | 1992-04-19 | CURRENT | 1897-04-01 | Active | |
LUCY ELECTRIC (EMS) LIMITED | Director | 1991-06-22 | CURRENT | 1981-12-02 | Active | |
SANDAWANA CASTINGS LIMITED | Director | 1991-05-31 | CURRENT | 1983-09-15 | Active - Proposal to Strike off | |
W.L. SHAREHOLDING COMPANY LIMITED | Director | 1991-04-19 | CURRENT | 1958-07-23 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD DICK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/18 FROM Westminster Tower 3 Albert Embankment, London SE1 7SL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSPER | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Andrew Graeme Willman as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GRANT | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nigel Grant on 2009-11-01 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 11/07/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL ADAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD LEDGARD | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN DYMOND | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MORRIS | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW STALEY | |
288a | DIRECTOR APPOINTED STEPHEN MICHAEL DYMOND | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GOUGH | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER WOOLRICH | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS OTTER | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT WAYTHE | |
363a | ANNUAL RETURN MADE UP TO 11/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN DITCHFIELD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEDGARO / 14/05/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 11/07/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 11/07/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 11/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 11/07/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 8 |
MortgagesNumMortOutstanding | 0.28 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
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 BEAMA POWER LTD
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as BEAMA POWER LTD are:
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. |