BEAM CONTRACTS LIMITED

Company number 04450873 ·

Active

1 active / 3 ceased · persons with significant control

Mr. Thomas Hen

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-01-16
Date of birth
January 1977
Nationality
German
Country of residence
Germany
Correspondence address
Vicarage House, 58-60 Kensington Church Street, London, W8 4DB

Mrs. Hildegard-Sigrid Hen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-10-20
Ceased on
2025-01-16
Date of birth
October 1958
Nationality
German
Country of residence
Spain
Correspondence address
38 A, Bernat De Campanet, Santa Ponsa, Mallorca/Iles Balears, 07180, Spain

Mrs. Jennifer Sabrina Hen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-02-01
Ceased on
2023-10-20
Date of birth
November 1984
Nationality
German
Country of residence
Germany
Correspondence address
6, Im Drachenacker, Offenburg, 77656, Germany

Mrs. Hildegard-Sigrid Hen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-02-01
Date of birth
October 1958
Nationality
German
Country of residence
Germany
Correspondence address
6, Im Drachenacker, Offenburg, 77656, Germany