Beama Power Ltd

About

Registered Number: 03402357
Date of Incorporation: 11/07/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ,

 

Having been setup in 1997, Beama Power Ltd are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The business has 26 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Michael 24 January 2008 04 February 2009 1
BIBBY, Nigel Mark 28 June 2005 19 September 2007 1
DITCHFIELD, Ian 13 May 2002 15 November 2007 1
DOYLE, Ian Peter 15 January 2003 11 August 2004 1
DYMOND, Stephen Michael 10 September 2008 04 February 2009 1
FOSTER, Graham Stuart 30 October 1997 31 March 1999 1
FUNNELL, Ian Grant 23 April 2002 10 September 2007 1
FYVIE, James Dunbar, Euring 30 October 1997 26 February 1998 1
HOCKLEY, Victor 30 October 1997 18 September 1998 1
HUGHES, John 24 February 2000 17 April 2002 1
JARMAN, David John Reynolds 30 October 1997 23 April 1999 1
LEDGARD, Richard Ian 19 December 2007 04 February 2009 1
MACKENZIE, Laurence Robert 16 December 1998 07 August 2000 1
MARTINSSON, Lars Henrik 05 October 2000 07 March 2002 1
MATTHEWS, John Kevin 17 October 2001 16 September 2004 1
MONKS, Marshall 14 October 1998 12 October 2001 1
MORRIS, John Leslie 01 April 2004 04 February 2009 1
MUECKE, Peter Uwe 11 July 2001 01 December 2004 1
PETER, Brian William 30 October 1997 31 December 1998 1
PHILP, Ian William 26 February 1998 01 November 2004 1
ROBERTSHAW, Keith John 12 April 2005 09 January 2006 1
STALEY, Matthew 17 January 2008 04 February 2009 1
TOMA, Luay Clement 26 February 1998 02 April 2003 1
WAYTHE, Robert Windsor 25 October 2007 02 September 2008 1
WINSLETT, Thomas John 01 April 1999 24 May 2000 1
Secretary Name Appointed Resigned Total Appointments
WILLMAN, Andrew Graeme 30 January 2013 - 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 16 July 2018
AD01 - Change of registered office address 12 April 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 14 July 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 23 December 2013
TM01 - Termination of appointment of director 03 December 2013
AR01 - Annual Return 16 July 2013
AP03 - Appointment of secretary 20 February 2013
TM02 - Termination of appointment of secretary 20 February 2013
TM01 - Termination of appointment of director 20 February 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 28 August 2009
288b - Notice of resignation of directors or secretaries 16 February 2009
288b - Notice of resignation of directors or secretaries 16 February 2009
288b - Notice of resignation of directors or secretaries 16 February 2009
288b - Notice of resignation of directors or secretaries 16 February 2009
288b - Notice of resignation of directors or secretaries 16 February 2009
288b - Notice of resignation of directors or secretaries 16 February 2009
288a - Notice of appointment of directors or secretaries 08 February 2009
AA - Annual Accounts 22 January 2009
288b - Notice of resignation of directors or secretaries 07 January 2009
288b - Notice of resignation of directors or secretaries 07 January 2009
288b - Notice of resignation of directors or secretaries 07 January 2009
288b - Notice of resignation of directors or secretaries 09 September 2008
363a - Annual Return 16 July 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
288c - Notice of change of directors or secretaries or in their particulars 14 May 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
288a - Notice of appointment of directors or secretaries 07 December 2007
288b - Notice of resignation of directors or secretaries 20 September 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
363a - Annual Return 01 August 2007
AA - Annual Accounts 29 June 2007
288b - Notice of resignation of directors or secretaries 04 May 2007
288b - Notice of resignation of directors or secretaries 22 December 2006
363s - Annual Return 01 August 2006
AA - Annual Accounts 05 June 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
288a - Notice of appointment of directors or secretaries 02 September 2005
288b - Notice of resignation of directors or secretaries 04 August 2005
288a - Notice of appointment of directors or secretaries 04 August 2005
363a - Annual Return 27 July 2005
288a - Notice of appointment of directors or secretaries 10 June 2005
AA - Annual Accounts 10 June 2005
288b - Notice of resignation of directors or secretaries 09 December 2004
288b - Notice of resignation of directors or secretaries 17 November 2004
288b - Notice of resignation of directors or secretaries 29 September 2004
288b - Notice of resignation of directors or secretaries 24 August 2004
363s - Annual Return 11 August 2004
AA - Annual Accounts 01 July 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
MEM/ARTS - N/A 03 March 2004
CERTNM - Change of name certificate 01 March 2004
288a - Notice of appointment of directors or secretaries 22 August 2003
288b - Notice of resignation of directors or secretaries 21 August 2003
363s - Annual Return 07 August 2003
AA - Annual Accounts 04 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 08 May 2003
288b - Notice of resignation of directors or secretaries 29 April 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
288b - Notice of resignation of directors or secretaries 19 November 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
363s - Annual Return 10 August 2002
AA - Annual Accounts 17 June 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
288a - Notice of appointment of directors or secretaries 08 November 2001
288b - Notice of resignation of directors or secretaries 17 October 2001
AA - Annual Accounts 23 August 2001
288b - Notice of resignation of directors or secretaries 06 August 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
363s - Annual Return 02 August 2001
288a - Notice of appointment of directors or secretaries 02 August 2001
288b - Notice of resignation of directors or secretaries 14 June 2001
288b - Notice of resignation of directors or secretaries 11 June 2001
288a - Notice of appointment of directors or secretaries 07 November 2000
288a - Notice of appointment of directors or secretaries 07 November 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
288b - Notice of resignation of directors or secretaries 31 August 2000
363s - Annual Return 14 July 2000
AA - Annual Accounts 26 June 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
363s - Annual Return 09 August 1999
AA - Annual Accounts 03 August 1999
288c - Notice of change of directors or secretaries or in their particulars 06 July 1999
288a - Notice of appointment of directors or secretaries 20 May 1999
288b - Notice of resignation of directors or secretaries 11 May 1999
288a - Notice of appointment of directors or secretaries 16 April 1999
288b - Notice of resignation of directors or secretaries 16 April 1999
AA - Annual Accounts 23 February 1999
288a - Notice of appointment of directors or secretaries 24 January 1999
288a - Notice of appointment of directors or secretaries 24 January 1999
288a - Notice of appointment of directors or secretaries 24 January 1999
288a - Notice of appointment of directors or secretaries 24 January 1999
288a - Notice of appointment of directors or secretaries 24 January 1999
288b - Notice of resignation of directors or secretaries 24 January 1999
288b - Notice of resignation of directors or secretaries 24 January 1999
288a - Notice of appointment of directors or secretaries 04 September 1998
288b - Notice of resignation of directors or secretaries 12 August 1998
288b - Notice of resignation of directors or secretaries 12 August 1998
363s - Annual Return 17 July 1998
288a - Notice of appointment of directors or secretaries 08 July 1998
288a - Notice of appointment of directors or secretaries 08 July 1998
288b - Notice of resignation of directors or secretaries 08 July 1998
288a - Notice of appointment of directors or secretaries 30 December 1997
288a - Notice of appointment of directors or secretaries 30 December 1997
288a - Notice of appointment of directors or secretaries 15 December 1997
288a - Notice of appointment of directors or secretaries 15 December 1997
288a - Notice of appointment of directors or secretaries 15 December 1997
288a - Notice of appointment of directors or secretaries 15 December 1997
288a - Notice of appointment of directors or secretaries 15 December 1997
288a - Notice of appointment of directors or secretaries 15 December 1997
288a - Notice of appointment of directors or secretaries 15 December 1997
288a - Notice of appointment of directors or secretaries 15 December 1997
288a - Notice of appointment of directors or secretaries 15 December 1997
288b - Notice of resignation of directors or secretaries 24 November 1997
225 - Change of Accounting Reference Date 24 November 1997
NEWINC - New incorporation documents 11 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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