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Beam Baking Systems Limited, Peterborough

Beam Baking Systems Limited is a private limited company. Previously, it was named B.e.a.m. (Manufacturing) Limited (changed on 1998-08-20). Located at Rutland House, Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ, the aforementioned 30 years old business was incorporated on 1993-05-25 and is officially categorised as "repair of other equipment" (SIC code: 33190), "agents specialized in the sale of other particular products" (SIC code: 46180).
3 directors can be found in the company: Christofer N. (appointed on 11 October 2005), Andrew N. (appointed on 11 October 2005), Leslie N. (appointed on 25 May 1993). Moving to the secretaries (1 in total), we can name: Andrew N. (appointed on 12 April 1999).
About
Name: Beam Baking Systems Limited
Number: 02821343
Incorporation date: 1993-05-25
End of financial year: 31 July
 
Address: Rutland House
Minerva Business Park, Lynch Wood
Peterborough
PE2 6PZ
SIC code: 33190 - Repair of other equipment
46180 - Agents specialized in the sale of other particular products
Company staff
People with significant control
Christofer N.
26 February 2024
Nature of control: 25-50% voting rights
25-50% shares
Andrew N.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Leslie N.
6 April 2016 - 26 February 2024
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 546,690 1,167,300 750,410 675,020 717,443 591,211 1,232,305 874,325 874,222
Fixed Assets 43,646 35,035 59,396 45,276 - - - - -
Total Assets Less Current Liabilities 370,298 566,443 508,523 446,477 407,978 361,794 337,797 413,440 468,372
Shareholder Funds 364,216 561,789 - - - - - - -
Tangible Fixed Assets 43,646 35,035 - - - - - - -

The date for Beam Baking Systems Limited confirmation statement filing is 2024-05-26. The latest confirmation statement was sent on 2023-05-12. The due date for a subsequent accounts filing is 30 April 2024. Latest accounts filing was submitted for the time up until 31 July 2022.

3 persons of significant control are indexed in the Companies House, namely: Christofer N. that owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew N. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Leslie N. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st July 2023
filed on: 24th, November 2023 | accounts 		Free Download (10 pages)

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