BEAM GROUP LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
BEAM GROUP LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
BEAM GROUP LIMITED was incorporated 40 years ago on 29/02/1984 and has the registered number: 01795749. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BEAM GROUP LIMITED was incorporated 40 years ago on 29/02/1984 and has the registered number: 01795749. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BEAM GROUP LIMITED - NEWBURY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VOTEC HOUSE THE VO-TEC CENTRE
NEWBURY
BERKSHIRE
RG14 5TN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/02/2024 | 14/03/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEO YU | Jun 1984 | British | Director | 2018-01-01 | CURRENT |
| MR STEVEN WESTBROOK | Feb 1956 | British | Director | 2014-12-01 | CURRENT |
| MR LEO YU | Secretary | 2018-01-01 | CURRENT | ||
| MRS HELEN FRANCES LEAVER | Jan 1965 | British | Director | 1995-12-01 UNTIL 2014-12-01 | RESIGNED |
| RONALD LESLIE FRASER | Mar 1931 | British | Director | RESIGNED | |
| TERENCE HENRY BAKER | Oct 1934 | British | Director | RESIGNED | |
| MR STEVEN WESTBROOK | Secretary | 2014-12-01 UNTIL 2018-01-01 | RESIGNED | ||
| MRS HEATHER JOY SPEET | Secretary | 2013-11-21 UNTIL 2014-12-01 | RESIGNED | ||
| PETER EDWARD PHARO | British | Secretary | RESIGNED | ||
| MRS HELEN FRANCES LEAVER | Jan 1965 | British | Secretary | 1993-03-25 UNTIL 2013-11-21 | RESIGNED |
| MR NIGEL JOHN PALMER | Mar 1956 | British | Director | 2014-12-01 UNTIL 2018-01-01 | RESIGNED |
| MR DAVID JOHN SPEET | Jul 1947 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Leo Yu | 2018-01-01 | 6/1984 | Newbury Berkshire | Significant influence or control |
| Mr Nigel John Palmer | 2016-04-06 - 2018-01-01 | 3/1956 | Newbury Berkshire | Significant influence or control |
| Mr Steven Westbrook | 2016-04-06 | 2/1956 | Newbury Berkshire | Significant influence or control |
| Newbury Investments (Uk) Ltd | 2016-04-06 | Newbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |