BEAMA INSTALLATION LIMITED - LONDON


Company Profile Company Filings

Overview

BEAMA INSTALLATION LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
BEAMA INSTALLATION LIMITED was incorporated 51 years ago on 05/06/1972 and has the registered number: 01056801. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BEAMA INSTALLATION LIMITED - LONDON

This company is listed in the following categories:
94110 - Activities of business and employers membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROTHERWICK HOUSE
LONDON
E1W 1YZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GRAEME WILLMAN Secretary 2012-11-05 CURRENT
MR ANDREW WILLMAN Mar 1968 British Director 2023-10-25 CURRENT
MR STEWART GREGORY Jul 1958 British Director 2007-09-19 CURRENT
MR DAVID GEORGE MARGETTS Dec 1936 British Director RESIGNED
ANGUS GILLOUGLEY Dec 1954 British Director 1994-01-31 UNTIL 1996-09-17 RESIGNED
MR WILLIAM MICHAEL LINNEY Aug 1940 British Director 1996-09-07 UNTIL 2000-09-19 RESIGNED
MR GRAHAM RICHARD LINES Jun 1947 British Director 1996-09-07 UNTIL 2000-09-19 RESIGNED
MR MICHAEL JOHN LEWIS Mar 1936 British Director 1993-04-01 UNTIL 2000-09-19 RESIGNED
DAVID ROBERT LEWIS Feb 1957 British Director 2003-09-23 UNTIL 2005-09-21 RESIGNED
CLEMENT STEPHENSON LAWSON Dec 1944 British Director RESIGNED
MR ALAN LISTER KIDD Apr 1935 British Director RESIGNED
THOMAS MICHAEL FORSYTH Jun 1935 British Director 1993-09-21 UNTIL 1996-11-01 RESIGNED
PETER DOUGLAS JAMES JOLLIFFE Mar 1938 British Director 2005-09-21 UNTIL 2006-09-20 RESIGNED
MR ROBERT ANTHONY SMEDLEY KAY Mar 1935 British Director 2008-10-01 UNTIL 2014-12-01 RESIGNED
MR JOHN STUART HURN May 1930 British Director RESIGNED
MR DONALD TREVOR HOWELL Feb 1943 British Director 1991-12-01 UNTIL 1997-10-10 RESIGNED
MR LAURENCE PAGET HOLLAND Aug 1935 British Director RESIGNED
MICHAEL HERRE Jan 1960 German Director 2003-09-23 UNTIL 2005-09-21 RESIGNED
MR BRIAN KENNETH HAY Mar 1944 British Director 1996-09-07 UNTIL 2001-09-27 RESIGNED
IAN FRANCIS MCLAURAN HAMILTON Apr 1940 British Director 1993-04-01 UNTIL 1994-07-01 RESIGNED
MR ANTHONY JOHN LAW GREIG Jul 1959 British Director 2007-09-19 UNTIL 2015-11-01 RESIGNED
MR STEWART GREGORY Jul 1958 British Director 1994-07-01 UNTIL 2000-09-19 RESIGNED
ALISTAIR RODERICK GRANT Nov 1952 British Director RESIGNED
MR KENNETH HERBERT JACKSON British Secretary RESIGNED
ROBERT HUTSON Oct 1949 British Director 1993-04-01 UNTIL 1996-04-13 RESIGNED
DAVID PATRICK DOSSETT Oct 1943 British Secretary 1991-11-15 UNTIL 2012-10-22 RESIGNED
MR DAVID RICHARD BROCK Nov 1949 British Director 1997-09-30 UNTIL 2000-09-19 RESIGNED
MR MICHAEL JOHN DOWSETT Jul 1934 British Director 1991-12-01 UNTIL 1996-11-01 RESIGNED
PHILIP JOHN DINGLE Sep 1958 British Director 1996-09-07 UNTIL 2000-09-19 RESIGNED
PHILIP JOHN DINGLE Sep 1958 British Director 2003-09-23 UNTIL 2014-12-01 RESIGNED
DANIEL ALEXANDER DAYAN Feb 1964 British Director 2002-09-24 UNTIL 2003-09-23 RESIGNED
MR JOHN EDWARD CROSS Aug 1939 British Director RESIGNED
MR JOHN EDWARD CROSS Aug 1939 British Director 1995-05-18 UNTIL 1996-09-17 RESIGNED
DAVID GEOFFREY CROOK Mar 1935 British Director RESIGNED
BRIAN HARDINGE CONNELL Apr 1935 British Director 1996-09-07 UNTIL 2000-09-19 RESIGNED
MR JOSEPH OGILVIE CLARK Jan 1960 British Director 2000-09-19 UNTIL 2002-09-24 RESIGNED
MR ERNEST GARETH CHEESMAN Jun 1941 British Director RESIGNED
GRAHAM ROBERT CARR Oct 1937 British Director 1996-11-01 UNTIL 1998-03-31 RESIGNED
GEOFFREY RICHARD MCCANN Oct 1947 British Director 2001-09-27 UNTIL 2007-09-19 RESIGNED
CARL RODERICK BRADLEY Sep 1956 British Director 1992-05-01 UNTIL 1995-01-01 RESIGNED
ALAN BIRKS Mar 1951 British Director 2003-09-23 UNTIL 2014-10-01 RESIGNED
JOHN BASSFORD Aug 1941 British Director 1997-09-30 UNTIL 2000-09-19 RESIGNED
MR IAN MURRAY BARNES Jun 1951 British Director 1998-09-22 UNTIL 2000-09-19 RESIGNED
TERENCE MICHAEL ATHAWES Aug 1956 British Director 2002-09-24 UNTIL 2014-12-01 RESIGNED
STEPHEN FRANK APPLEYARD Jul 1945 British Director 1996-10-16 UNTIL 2000-09-19 RESIGNED
CHRISTOPHER ANTHONY Apr 1953 British Director 2005-09-21 UNTIL 2008-10-01 RESIGNED
PAUL WILLIAM CALLOW Apr 1949 British Director 1996-09-07 UNTIL 2000-09-19 RESIGNED
MR JAMES THOMAS FLETCHER Oct 1957 British Director 2005-09-21 UNTIL 2013-10-24 RESIGNED
MR DONALD FALCONER Nov 1935 British Director 1991-12-01 UNTIL 1994-09-24 RESIGNED
DAVID MCKAIN Jul 1955 British Director 2001-09-27 UNTIL 2002-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beama Limited 2016-04-06 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BEAMA INSTALLATION LIMITED 2023-08-23 31-03-2023
Dormant Company Accounts - BEAMA INSTALLATION LIMITED 2022-11-03 31-03-2022
Dormant Company Accounts - BEAMA INSTALLATION LIMITED 2021-11-10 31-03-2021
Dormant Company Accounts - BEAMA INSTALLATION LIMITED 2020-11-27 31-03-2020
Dormant Company Accounts - BEAMA INSTALLATION LIMITED 2019-11-26 31-03-2019
Dormant Company Accounts - BEAMA INSTALLATION LIMITED 2018-12-07 31-03-2018
Dormant Company Accounts - BEAMA INSTALLATION LIMITED 2017-12-16 31-03-2017
Dormant Company Accounts - BEAMA INSTALLATION LIMITED 2016-12-10 31-03-2016
Dormant Company Accounts - BEAMA INSTALLATION LIMITED 2015-12-02 31-03-2015
Dormant Company Accounts - BEAMA INSTALLATION LIMITED 2014-12-12 31-03-2014

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