BEAM LIMITED

Company number 02415065 ·

Active

98 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-08-21 with no updates · 3 pages View document
30 Mar 2026 Micro company accounts made up to 2025-06-30 · 5 pages View document
21 Aug 2025 Confirmation statement made on 2025-08-21 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
25 Mar 2025 Micro company accounts made up to 2024-06-30 · 5 pages View document
7 Jan 2025 Cessation of Catherine Louise Barnaby as a person with significant control on 2025-01-01 · 1 page View document
7 Jan 2025 Change of details for Dr Terry Kenneth Barnaby as a person with significant control on 2025-01-07 · 2 pages View document
7 Jan 2025 Change of details for Mr Martin John Thomas as a person with significant control on 2025-01-01 · 2 pages View document
4 Sep 2024 Confirmation statement made on 2024-08-21 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
26 Mar 2024 Micro company accounts made up to 2023-06-30 · 5 pages View document
23 Aug 2023 Confirmation statement made on 2023-08-21 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
28 Mar 2023 Micro company accounts made up to 2022-06-30 · 5 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Mar 2022 Micro company accounts made up to 2021-06-30 · 5 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
11 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
22 Aug 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
16 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
19 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
22 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
24 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
23 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
23 Sep 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
26 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
2 Sep 2014 Annual return made up to 21 August 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
18 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
9 Sep 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
21 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
5 Oct 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
21 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
14 Sep 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
24 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
12 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN THOMAS / 01/08/2010 View document
12 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR TERRY KENNETH BARNABY / 01/08/2010 View document
12 Oct 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
26 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
11 Sep 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS View document
13 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
6 Oct 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View document
23 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
14 Nov 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS View document
8 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
8 Sep 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS View document
18 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
24 Aug 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS View document
22 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
16 Sep 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS View document
1 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
24 Oct 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS View document
7 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
17 Oct 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS View document
22 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
31 Aug 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS View document
30 Apr 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
15 Sep 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS View document
4 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
22 Sep 1999 RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS View document
1 Apr 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
17 Sep 1998 RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS View document
25 Mar 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
29 Aug 1997 RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS View document
21 Apr 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
10 Sep 1996 RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS View document
11 Feb 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
27 Sep 1995 RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS View document
5 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
6 Oct 1994 RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS View document
6 Oct 1994 REGISTERED OFFICE CHANGED ON 06/10/94 View document
19 Jul 1994 NC INC ALREADY ADJUSTED 24/06/94 View document
19 Jul 1994 £ NC 1000/10000 24/06/ View document
29 Mar 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
8 Mar 1994 REGISTERED OFFICE CHANGED ON 08/03/94 FROM: PROSPECT HSE 5 MAY LANE DURSLEY,GLOS GL11 4JH View document
8 Mar 1994 287 View document
3 Sep 1993 RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS View document
6 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
22 Sep 1992 RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS View document
15 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
5 Sep 1991 RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS View document
8 Mar 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS View document
8 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
15 Nov 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
29 Aug 1989 SECRETARY RESIGNED View document
21 Aug 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document