FIRMBEAM LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIRMBEAM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIRMBEAM LIMITED was incorporated 40 years ago on 22/02/1984 and has the registered number: 01793735. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
FIRMBEAM LIMITED was incorporated 40 years ago on 22/02/1984 and has the registered number: 01793735. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
FIRMBEAM LIMITED - LONDON
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51102 - Non-scheduled passenger air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
LYNTON HOUSE
LONDON
WC1H 9BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD BEN SALTER | Nov 1975 | British | Director | 2018-08-15 | CURRENT |
MR MICHAEL COLIN PETERS | Jun 1944 | British | Director | 1994-02-26 UNTIL 2002-05-31 | RESIGNED |
JOHN GARRY | Aug 1959 | British | Secretary | 2002-05-01 UNTIL 2013-11-11 | RESIGNED |
WING COMMANDER ANTHONY MICHAEL LOCKHART MAXWELL | Jun 1938 | British | Secretary | 1993-01-01 UNTIL 1996-03-31 | RESIGNED |
RICHARD GRAHAM CHEETHAM | May 1948 | British | Secretary | 1996-03-31 UNTIL 2002-05-01 | RESIGNED |
VIRGINIA ANN NEWGOLD | Secretary | RESIGNED | |||
DAVID EDWARD JOHN WHALE | Jan 1955 | British | Director | 1994-03-01 UNTIL 1995-04-20 | RESIGNED |
WING COMMANDER ANTHONY MICHAEL LOCKHART MAXWELL | Jun 1938 | British | Director | RESIGNED | |
PETER WILLIAM WALKER | Jul 1968 | British | Director | 2000-09-01 UNTIL 2004-03-30 | RESIGNED |
WAYNE DARRYL SKELTON CHURCH | Sep 1967 | British | Director | 2003-06-27 UNTIL 2012-06-19 | RESIGNED |
MR EDWARD BEN SALTER | Nov 1975 | British | Director | 2011-09-03 UNTIL 2017-11-08 | RESIGNED |
MR STUART KEITH ROBB | Mar 1966 | British | Director | 2013-11-08 UNTIL 2020-02-28 | RESIGNED |
MR MATHEW JOHN RILEY | Sep 1965 | British | Director | 2012-06-19 UNTIL 2020-02-28 | RESIGNED |
MISS KATHERINE JULIA YOUNG | May 1976 | British | Director | 2008-08-31 UNTIL 2011-09-03 | RESIGNED |
VIRGINIA ANN NEWBOLD | Nov 1945 | British | Director | RESIGNED | |
MR JONATHAN HOCKING | Mar 1938 | British | Director | RESIGNED | |
MR SHAUN HAYDN KEMP | May 1966 | British | Director | 2003-11-01 UNTIL 2012-06-06 | RESIGNED |
MR ROBIN FRANCIS HORREX | Feb 1965 | British | Director | 2004-08-01 UNTIL 2020-02-28 | RESIGNED |
JOHN GARRY | Aug 1959 | British | Director | 1996-07-30 UNTIL 2013-11-11 | RESIGNED |
MR RONALD VICTOR EMERSON | Feb 1947 | British | Director | RESIGNED | |
CHRISTOPHER JOHN ELLIOTT | Dec 1954 | British | Director | RESIGNED | |
MR MATTHEW DOUGLAS | May 1988 | Btitish | Director | 2012-06-06 UNTIL 2014-05-04 | RESIGNED |
TIMOTHY DAVID CHURCHMAN | Jan 1958 | British | Director | 2003-06-26 UNTIL 2008-08-31 | RESIGNED |
RICHARD GRAHAM CHEETHAM | May 1948 | British | Director | 1993-06-19 UNTIL 2002-05-01 | RESIGNED |
MR PETER CARDOE | Jan 1951 | British | Director | 2003-06-01 UNTIL 2020-02-28 | RESIGNED |
MR CHRISTOPHER ARNOLD | Mar 1985 | British | Director | 2014-05-04 UNTIL 2020-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Cardoe | 2016-12-31 - 2020-02-28 | 1/1951 | Significant influence or control | |
Mr Robin Francis Horrex | 2016-12-31 - 2020-02-28 | 2/1965 | Significant influence or control | |
Mr Mathew John Riley | 2016-12-31 - 2020-02-28 | 9/1965 | Significant influence or control | |
Mr Stuart Robb | 2016-12-31 - 2020-02-28 | 3/1966 | Significant influence or control | |
Mr Christopher Arnold | 2016-12-31 - 2020-02-28 | 3/1965 | Significant influence or control | |
Mr Edward Ben Salter | 2016-12-31 | 11/1975 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Firmbeam Limited Filleted accounts for Companies House (small and micro) | 2023-03-31 | 31-03-2022 | £61,058 Cash £40,083 equity |
Firmbeam Limited Accounts | 2021-12-02 | 31-03-2021 | £1,849 Cash £21,461 equity |
Firmbeam Limited Accounts | 2021-04-02 | 31-03-2020 | £4,519 Cash £26,737 equity |
Firmbeam Limited Accounts | 2019-12-13 | 31-03-2019 | £7,506 Cash £23,774 equity |
Firmbeam Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-27 | 31-03-2018 | £1,278 Cash £24,941 equity |
Firmbeam Limited - Accounts to registrar - small 17.2 | 2017-12-14 | 31-03-2017 | £1,868 Cash £27,777 equity |
Firmbeam Limited - Abbreviated accounts 16.1 | 2016-10-22 | 31-03-2016 | £4,604 Cash £31,604 equity |
Firmbeam Limited - Limited company - abbreviated - 11.9 | 2015-11-20 | 31-03-2015 | £3,865 Cash £30,342 equity |
Firmbeam Limited - Limited company - abbreviated - 11.0.0 | 2014-11-27 | 31-03-2014 | £1,181 Cash £31,060 equity |