About

Registered Number: 04482546
Date of Incorporation: 10/07/2002 (17 years and 7 months ago)
Company Status: Active
Registered Address: Number Sixty One, Alexandra Road, Lowestoft, Suffolk, NR32 1PL

 

A Beamish Ltd was setup in 2002, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Beamish, Adrian Roy, Etheridge, Tracy Lynn. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAMISH, Adrian Roy 10 July 2002 - 1
ETHERIDGE, Tracy Lynn 10 July 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adrian Roy Beamish/
1967-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Miss Tracy Lynn Etheridge/
1960-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 10 July 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 13 July 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 13 July 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 19 July 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 12 August 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 10 July 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 11 July 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 10 July 2007
288c - Notice of change of directors or secretaries or in their particulars 10 July 2007
288c - Notice of change of directors or secretaries or in their particulars 10 July 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 22 August 2006
AA - Annual Accounts 14 October 2005
363a - Annual Return 10 August 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 15 September 2004
AA - Annual Accounts 24 March 2004
287 - Change in situation or address of Registered Office 25 November 2003
363s - Annual Return 05 September 2003
287 - Change in situation or address of Registered Office 12 February 2003
225 - Change of Accounting Reference Date 12 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2003
288a - Notice of appointment of directors or secretaries 09 September 2002
288a - Notice of appointment of directors or secretaries 09 September 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
NEWINC - New incorporation documents 10 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.