| Company Name | Beamform Limited |
|---|---|
| Director | Steven James Lucas |
| Company Status | Active |
| Company Number | 02378234 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1989(34 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Steven James Lucas |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 1991(1 year, 10 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Draughtsman |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Landseer Road Bath BA2 1DX |
| Secretary Name | Claire Evans |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1995(5 years, 10 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | Flat 9 1a Nile Street Bath Avon BA1 2AZ |
| Secretary Name | Mrs Jean Lucas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1991(1 year, 10 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 28 July 1991) |
| Role | Company Director |
| Correspondence Address | 29 Brougham Hayes Bath Avon BA2 3QU |
| Secretary Name | Theresa Elly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1991(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 26 March 1995) |
| Role | Secretary |
| Correspondence Address | 14 Albert Terrace Bath Avon BA2 3RZ |
Location
| Registered Address | Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Steven James Lucas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,322 |
| Current Liabilities | £7,167 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 2 weeks from now) |
Filing History
| 26 July 2023 | Micro company accounts made up to 31 October 2022 (2 pages) |
|---|---|
| 20 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
| 29 July 2022 | Micro company accounts made up to 31 October 2021 (2 pages) |
| 5 April 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
| 17 March 2022 | Registered office address changed from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 17 March 2022 (1 page) |
| 28 February 2022 | Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 28 February 2022 (1 page) |
| 21 July 2021 | Micro company accounts made up to 31 October 2020 (2 pages) |
| 29 April 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
| 20 July 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 15 May 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 30 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 18 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 18 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 16 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 13 April 2018 | Change of details for Mr Steven James Lucas as a person with significant control on 13 April 2018 (2 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 19 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 20 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 30 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 15 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 9 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 13 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 15 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 4 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 7 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 28 September 2009 | Registered office changed on 28/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 28 September 2009 | Registered office changed on 28/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 28 April 2009 | Secretary's change of particulars / claire evans / 28/04/2009 (1 page) |
| 28 April 2009 | Secretary's change of particulars / claire evans / 28/04/2009 (1 page) |
| 14 April 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 13 February 2009 | Registered office changed on 13/02/2009 from 1ST floor 10 charlotte st manchester M1 4EX (1 page) |
| 13 February 2009 | Registered office changed on 13/02/2009 from 1ST floor 10 charlotte st manchester M1 4EX (1 page) |
| 19 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 17 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 17 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 31 May 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 31 May 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 18 April 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 18 April 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 13 April 2005 | Return made up to 13/04/05; full list of members (2 pages) |
| 13 April 2005 | Return made up to 13/04/05; full list of members (2 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 20 May 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 20 May 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 7 May 2003 | Return made up to 13/04/03; full list of members (6 pages) |
| 7 May 2003 | Return made up to 13/04/03; full list of members (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 24 April 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 24 April 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 9 April 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 9 April 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 14 May 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 14 May 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 21 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 21 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 17 May 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 17 May 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 12 May 1999 | Return made up to 13/04/99; no change of members (4 pages) |
| 12 May 1999 | Return made up to 13/04/99; no change of members (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 12 May 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 12 May 1998 | Return made up to 13/04/98; no change of members (4 pages) |
| 12 May 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 12 May 1998 | Return made up to 13/04/98; no change of members (4 pages) |
| 26 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 26 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 3 June 1997 | Return made up to 13/04/97; full list of members (6 pages) |
| 3 June 1997 | Return made up to 13/04/97; full list of members (6 pages) |
| 25 June 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 25 June 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 17 May 1996 | Return made up to 13/04/96; no change of members (4 pages) |
| 17 May 1996 | Return made up to 13/04/96; no change of members (4 pages) |
| 6 June 1995 | Return made up to 13/04/95; no change of members (4 pages) |
| 6 June 1995 | Return made up to 13/04/95; no change of members (4 pages) |
| 23 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 23 May 1995 | Secretary resigned;new secretary appointed (2 pages) |