Beam Aba Services Limited. Head office in London. Check Director.

Beam Aba Services Limited, London

Beam Aba Services Limited is a private limited company. Previously, it was named Beam Clinic Limited (changed on 2015-11-11). Registered at 320 City Road, London EC1V 2NZ, this 11 years old company was incorporated on 2013-02-28 and is officially categorised as "social work activities without accommodation for the elderly and disabled" (SIC code: 88100).
1 director can be found in this company: Cormac D. (appointed on 22 April 2020).

About
Name: Beam Aba Services Limited
Number: 08424953
Incorporation date: 2013-02-28
End of financial year: 31 December


Address:	320 City Road London EC1V 2NZ
SIC code:	88100 - Social work activities without accommodation for the elderly and disabled

Company staff

People with significant control

Beam Holdings Group Ltd

20 December 2023

Address	320 City Road, London, EC1V 2NZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	15361779
Nature of control:	significiant influence or control

Cormac D.

10 November 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Root Capital Llp

3 April 2020 - 10 November 2021

Address	36 Peninsular House Monument Street, London, EC3R 8NB, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Nature of control:	75,01-100% shares 75,01-100% voting rights

Xenzone Group Limited

6 April 2016 - 3 April 2020

Address	Peninsular House 30-36 Monument Street, London, County (Optional), EC3R 8NB, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09795273
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-02-28	2015-02-28	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	7,203	52,140	278,166	253,696	282,840	394,445	312,920	197,238	176,004
Fixed Assets	1,061	530	51,782	19,471	9,423	2,910	4,355	8,928	-
Total Assets Less Current Liabilities	-175,357	-256,952	-	-	-1,108,573	150,585	175,484	63,702	16,966
Shareholder Funds	-175,357	-256,952	-	-	-	-	-	-	-
Tangible Fixed Assets	1,061	530	-	-	-	-	-	-	-

The date for Beam Aba Services Limited confirmation statement filing is 2024-05-25. The most current confirmation statement was filed on 2023-05-11. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, has substantial control or influence. This corporate PSC can be reached at City Road, EC1V 2NZ London. Root Capital Llp has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Monument Street, EC3R 8NB London.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 3rd, February 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 3rd, February 2023 \| accounts	Free Download (12 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, February 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 084249530004, created on Tue, 28th Jul 2020 filed on: 31st, July 2020 \| mortgage	Free Download (24 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 28th, July 2020 \| accounts	Free Download (11 pages)
AD01	Change of registered address from The Epworth 25 City Road 2nd Floor London EC1Y 1AA England on Mon, 11th May 2020 to 320 City Road London EC1V 2NZ filed on: 11th, May 2020 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 22nd Apr 2020 filed on: 4th, May 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 22nd Apr 2020 filed on: 30th, April 2020 \| officers	Free Download (1 page)
AP01	On Wed, 22nd Apr 2020 new director was appointed. filed on: 30th, April 2020 \| officers	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 084249530003 filed on: 24th, April 2020 \| mortgage	Free Download (1 page)
CH01	On Fri, 15th Nov 2019 director's details were changed filed on: 18th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 15th Nov 2019 filed on: 15th, November 2019 \| officers	Free Download (1 page)
CH01	On Fri, 15th Nov 2019 director's details were changed filed on: 15th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 17th Sep 2019 filed on: 30th, September 2019 \| officers	Free Download (1 page)
AD01	Change of registered address from Peninsular House Ground Floor 30-36 Monument Street London EC3R 8NB England on Thu, 25th Jul 2019 to The Epworth 25 City Road 2nd Floor London EC1Y 1AA filed on: 25th, July 2019 \| address	Free Download (1 page)
CH01	On Fri, 10th Aug 2018 director's details were changed filed on: 20th, June 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 18th, June 2019 \| accounts	Free Download (13 pages)
MR01	Registration of charge 084249530003, created on Fri, 21st Dec 2018 filed on: 27th, December 2018 \| mortgage	Free Download (49 pages)
TM01	Director's appointment terminated on Tue, 16th Oct 2018 filed on: 17th, October 2018 \| officers	Free Download (1 page)
AP01	On Tue, 16th Oct 2018 new director was appointed. filed on: 17th, October 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (10 pages)
AP01	On Thu, 17th May 2018 new director was appointed. filed on: 29th, May 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 17-19 Chalton Street London NW1 1JD on Wed, 4th Apr 2018 to Peninsular House Ground Floor 30-36 Monument Street London EC3R 8NB filed on: 4th, April 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 14th, July 2017 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on Tue, 25th Apr 2017 filed on: 25th, April 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from 2 Angel Square London EC1V 1NY England on Mon, 24th Apr 2017 to 17-19 Chalton Street London NW1 1JD filed on: 24th, April 2017 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (4 pages)
SH01	Capital declared on Mon, 10th Oct 2016: 2500.00 GBP filed on: 12th, October 2016 \| capital	Free Download (3 pages)
AD01	Change of registered address from 34 Lime Street London EC3M 7AT on Wed, 7th Sep 2016 to 2 Angel Square London EC1V 1NY filed on: 7th, September 2016 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 13th May 2016 filed on: 13th, May 2016 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 27th, February 2016 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 084249530002, created on Thu, 11th Feb 2016 filed on: 27th, February 2016 \| mortgage	Free Download (66 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 26th, January 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Dec 2015 filed on: 18th, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 18th Dec 2015: 1000.00 GBP capital
CH01	On Tue, 1st Dec 2015 director's details were changed filed on: 18th, December 2015 \| officers	Free Download (2 pages)
CH01	On Wed, 2nd Dec 2015 director's details were changed filed on: 18th, December 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 27th, November 2015 \| accounts	Free Download (3 pages)
CERTNM	Company name changed beam clinic LIMITEDcertificate issued on 11/11/15 filed on: 11th, November 2015 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name change of name
AP01	On Wed, 7th Oct 2015 new director was appointed. filed on: 14th, October 2015 \| officers	Free Download (2 pages)
AP03	On Mon, 14th Sep 2015, company appointed a new person to the position of a secretary filed on: 1st, October 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 40-42 Hatton Garden London EC1N 8EB on Fri, 25th Sep 2015 to 34 Lime Street London EC3M 7AT filed on: 25th, September 2015 \| address	Free Download (2 pages)
AD01	Change of registered address from First Floor 2 Woodberry Grove North Finchley London N12 0DR on Thu, 20th Aug 2015 to 40-42 Hatton Garden London EC1N 8EB filed on: 20th, August 2015 \| address	Free Download (2 pages)
AP01	On Fri, 19th Jun 2015 new director was appointed. filed on: 29th, June 2015 \| officers	Free Download (2 pages)
AP01	On Fri, 19th Jun 2015 new director was appointed. filed on: 29th, June 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge 084249530001, created on Fri, 19th Jun 2015 filed on: 22nd, June 2015 \| mortgage	Free Download (66 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th May 2015 filed on: 19th, June 2015 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Dec 2014 filed on: 17th, December 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 17th Dec 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 20th, October 2014 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 21st Mar 2014 filed on: 21st, March 2014 \| officers	Free Download (1 page)
AP01	On Mon, 17th Mar 2014 new director was appointed. filed on: 17th, March 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 11th Feb 2014 filed on: 11th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Jan 2014 filed on: 4th, February 2014 \| annual return	Free Download (4 pages)
AP01	On Mon, 20th May 2013 new director was appointed. filed on: 20th, May 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2013 \| incorporation	Free Download (36 pages)

Companies nearby - by postcode
Heathdigital Ltd
Broadcite Music Publishing Ltd
Create Consulting Limited
Words Unheard Inc. Ltd


Antonia Fabu Hca Ltd
Dujra Ltd
Maschek Transmission Limited

Find other company