Beam Design (UK) Ltd. Head office in York. Check Director.

Beam Design (UK) Ltd, York

Beam Design (Uk) Ltd is a private limited company. Located at Hawk Landings Skiff Lane, Holme On Spalding Moor, York YO43 4BA, this 22 years old company was incorporated on 2002-04-26 and is categorised as "non-trading company" (SIC: 74990).
2 directors can be found in this business: Paul L. (appointed on 29 July 2022), Glen L. (appointed on 26 April 2002). As for the secretaries (1 in total), we can name: Glen L. (appointed on 26 April 2002).

About
Name: Beam Design (UK) Ltd
Number: 04425478
Incorporation date: 2002-04-26
End of financial year: 31 December


Address:	Hawk Landings Skiff Lane Holme On Spalding Moor York YO43 4BA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Puntale Holdings Ltd

6 April 2016

Address	Hawk Landings Skiff Lane, Holme-On-Spalding-Moor, York, North Yorkshire, YO43 4BA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	04430300
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Fixed Assets	1	1	1	1	1	1	1	1	1	1	1	-
Number Shares Allotted	-	-	-	1	1	-	-	-	-	-	-	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	1	-
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-

The due date for Beam Design (Uk) Ltd confirmation statement filing is 2024-05-18. The previous confirmation statement was sent on 2023-05-04. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only corporation Puntale Holdings Ltd who owns over 3/4 of shares. The corporate PSC is located at Skiff Lane, Holme-On-Spalding-Moor, YO43 4BA York, North Yorkshire.

Company filing

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AA	Accounts for a dormant company made up to 31st December 2022 filed on: 1st, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 1st, September 2023 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 17th, June 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 2nd, June 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 12th, May 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 15th, May 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 16th, February 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 17th, May 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2016 filed on: 20th, May 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 20th May 2016: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 10th, February 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 8th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2015 filed on: 8th, May 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th May 2015: 1.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 20th April 2014 filed on: 22nd, May 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 22nd May 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 22nd, May 2014 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 2nd, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2013 filed on: 16th, May 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 19th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2012 filed on: 18th, May 2012 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2011 filed on: 26th, May 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 15th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2010 filed on: 20th, May 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 6th, May 2010 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 7th, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 29th May 2009 with complete member list filed on: 29th, May 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 11th, September 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 4th September 2008 with complete member list filed on: 4th, September 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 21/08/2008 from lawrence house, james nicolson link, clifton moor york YO30 4WG filed on: 21st, August 2008 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 24th, August 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 24th, August 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 30th April 2007 with complete member list filed on: 30th, April 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 30/04/07 from: lawrence house, james nicolson link, clifton moor york YO30 4WG filed on: 30th, April 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to 30th April 2007 with complete member list filed on: 30th, April 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 30/04/07 from: lawrence house, james nicolson link, clifton moor york YO30 4WG filed on: 30th, April 2007 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 11th, May 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 11th, May 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 20th April 2006 with complete member list filed on: 20th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 20th April 2006 with complete member list filed on: 20th, April 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 7th, July 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 7th, July 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 27th April 2005 with complete member list filed on: 27th, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 27th April 2005 with complete member list filed on: 27th, April 2005 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 26th, August 2004 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 26th, August 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 4th May 2004 with complete member list filed on: 4th, May 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 4th May 2004 with complete member list filed on: 4th, May 2004 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 20th, October 2003 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 20th, October 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 27th May 2003 with complete member list filed on: 27th, May 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 27th May 2003 with complete member list filed on: 27th, May 2003 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 21st, August 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 21st, August 2002 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, April 2002 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 26th, April 2002 \| incorporation	Free Download (9 pages)

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