Beamwave Limited, Loughborough
Beamwave Limited is a private limited company. Situated at 22A Prince William Road, Loughborough LE11 5GU, the aforementioned 8 years old enterprise was incorporated on 2016-03-16 and is categorised as "other retail sale not in stores, stalls or markets" (SIC: 47990).4 directors can be found in the business: Mohammed B. (appointed on 04 December 2018), Anisa B. (appointed on 04 December 2018), Shabbir B. (appointed on 16 March 2016).
| About | |
|---|---|
| Name: Beamwave Limited | |
| Number: 10066287 | |
| Incorporation date: 2016-03-16 | |
| End of financial year: 28 February |
| Address: |
22a Prince William Road Loughborough LE11 5GU |
| SIC code: |
47990 - Other retail sale not in stores, stalls or markets |
Company staff
People with significant control
Skynet Ltd
4 December 2018
| Address | 216 Melton Road, Leicester, Leicestershire, LE4 7PG, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04357481 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shabbir B.
6 April 2016 - 4 December 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Zain B.
6 April 2016 - 4 December 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2017-03-31 | 2018-02-28 | 2019-02-28 |
| Current Assets | 1,002 | 38,294 | 107,511 |
| Total Assets Less Current Liabilities | 95 | 8,697 | 37,457 |
| Shareholder Funds | -718 | - | - |
The due date for Beamwave Limited confirmation statement filing is 2024-03-29. The most current confirmation statement was submitted on 2023-03-15. The target date for the next accounts filing is 30 November 2023. Most recent accounts filing was sent for the time period up until 28 February 2022.
3 persons of significant control are reported in the Companies House, namely: Skynet Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Melton Road, LE4 7PG Leicester, Leicestershire. Shabbir B. who has 1/2 or less of shares, 1/2 or less of voting rights. Zain B. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
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Capital
Confirmation statement
Incorporation
Officers
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Persons with significant control
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 24th, November 2023 | accounts |
Free Download
(35 pages)
|
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