BEAM BAKING SYSTEMS LIMITED
Company number 02821343 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 26 Feb 2026 | Director's details changed for Mr Leslie Maurice Nightingale on 2026-02-24 · 2 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-07-31 · 10 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 27 Feb 2025 | Confirmation statement made on 2025-02-26 with no updates · 3 pages | View document |
| 24 Jan 2025 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 7 Apr 2024 | Resolutions | View document |
| 7 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 7 Apr 2024 | Resolutions · 2 pages | View document |
| 7 Apr 2024 | Resolutions | View document |
| 7 Apr 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 3 Apr 2024 | Notification of Christofer Leslie Nightingale as a person with significant control on 2024-02-26 · 2 pages | View document |
| 3 Apr 2024 | Appointment of Mrs Deborah Joanne Nightingale as a secretary on 2024-02-26 · 2 pages | View document |
| 3 Apr 2024 | Cessation of Leslie Maurice Nightingale as a person with significant control on 2024-02-26 · 1 page | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-02-26 with updates · 7 pages | View document |
| 24 Nov 2023 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 7 Jul 2023 | Director's details changed for Mr Andrew Paul Nightingale on 2023-06-29 · 2 pages | View document |
| 7 Jul 2023 | Change of details for Mr Andrew Paul Nightingale as a person with significant control on 2023-06-29 · 2 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 8 Mar 2023 | Director's details changed for Christofer Leslie Nightingale on 2023-03-01 · 2 pages | View document |
| 10 Jan 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 2 Dec 2021 | Total exemption full accounts made up to 2021-07-31 · 10 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 19 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES | View document |
| 24 Feb 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 12 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | View document |
| 2 Jan 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | View document |
| 12 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 26 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MAURICE NIGHTINGALE / 01/08/2016 | View document |
| 26 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL NIGHTINGALE / 01/08/2016 | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 11 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 13 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOFER LESLIE NIGHTINGALE / 15/02/2016 | View document |
| 13 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 11 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL NIGHTINGALE / 11/02/2016 | View document |
| 11 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MAURICE NIGHTINGALE / 09/02/2016 | View document |
| 11 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL NIGHTINGALE / 11/02/2016 | View document |
| 5 Feb 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 87 PARK ROAD PETERBOROUGH CAMBS PE1 2TN | View document |
| 20 Oct 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 12 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 12 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOFER LESLIE NIGHTINGALE / 11/05/2015 | View document |
| 14 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 2 Jun 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 3 Jun 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 20 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOFER LESLIE NIGHTINGALE / 17/05/2013 | View document |
| 18 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 23 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL NIGHTINGALE / 23/08/2012 | View document |
| 23 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL NIGHTINGALE / 23/08/2012 | View document |
| 13 Jun 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 19 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOFER LESLIE NIGHTINGALE / 17/10/2011 | View document |
| 19 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOFER LESLIE NIGHTINGALE / 17/10/2011 | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 3 Jun 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 27 May 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL NIGHTINGALE / 13/12/2009 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MAURICE NIGHTINGALE / 13/12/2009 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOFER LESLIE NIGHTINGALE / 13/12/2009 | View document |
| 15 Sep 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | View document |
| 1 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE NIGHTINGALE / 01/05/2009 | View document |
| 26 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGHTINGALE / 26/05/2009 | View document |
| 26 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW NIGHTINGALE / 26/05/2009 | View document |
| 17 Sep 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 25 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 1 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 25 May 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 11 Dec 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Aug 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 2 Jun 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 11 Sep 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 19 Jun 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Jun 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 May 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 2 Jun 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | View document |
| 8 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 23 Aug 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS | View document |
| 19 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | View document |
| 8 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 May 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 1998 | COMPANY NAME CHANGED B.E.A.M. (MANUFACTURING) LIMITED CERTIFICATE ISSUED ON 20/08/98 | View document |
| 30 May 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS | View document |
| 31 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | View document |
| 30 May 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS | View document |
| 18 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 | View document |
| 17 Jun 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS | View document |
| 15 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 | View document |
| 26 May 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS | View document |
| 6 Apr 1995 | COMPANY NAME CHANGED BAKERY ENGINEERING AND MAINTENAN CE SERVICES LIMITED CERTIFICATE ISSUED ON 07/04/95 | View document |
| 3 Feb 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 | View document |
| 1 Jun 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS | View document |
| 22 Mar 1994 | EXEMPTION FROM APPOINTING AUDITORS 07/03/94 | View document |
| 25 Feb 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 9 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |