About

Registered Number: 03491998
Date of Incorporation: 13/01/1998 (22 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 01/12/2017 (2 years and 11 months ago)
Registered Address: 109 Swan Street, Sileby, Loughborough, Leicestershire, LE12 7NN

 

Having been setup in 1998, Beamford Ltd have registered office in Leicestershire, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this company. The organisation does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Olga Nikolskaya/
1988-01
Individual person with significant control Russian/
England
  • Ownership of shares - between 25% and 50%
Mr Andrey Alfimov/
1954-06
Individual person with significant control Russian/
Australia
  • Ownership of shares - between 25% and 50%
Mr Andrey Nikolskiy/
1948-06
Individual person with significant control Russian/
Russia
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 December 2017
LIQ13 - N/A 01 September 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 21 June 2017
AD01 - Change of registered office address 08 June 2017
RESOLUTIONS - N/A 06 June 2017
LIQ01 - N/A 06 June 2017
CS01 - N/A 17 May 2017
RESOLUTIONS - N/A 05 May 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 May 2017
SH19 - Statement of capital 05 May 2017
CAP-SS - N/A 05 May 2017
CS01 - N/A 07 February 2017
RP04CS01 - N/A 27 January 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 30 September 2016
RESOLUTIONS - N/A 13 July 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 July 2016
SH19 - Statement of capital 13 July 2016
CAP-SS - N/A 13 July 2016
CH01 - Change of particulars for director 29 March 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 23 January 2015
AP01 - Appointment of director 11 December 2014
TM01 - Termination of appointment of director 11 December 2014
RESOLUTIONS - N/A 14 November 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 November 2014
SH19 - Statement of capital 14 November 2014
CAP-SS - N/A 14 November 2014
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 25 January 2013
AD01 - Change of registered office address 11 December 2012
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 03 August 2011
SH01 - Return of Allotment of shares 08 June 2011
RP04 - N/A 06 June 2011
SH01 - Return of Allotment of shares 20 April 2011
RESOLUTIONS - N/A 15 April 2011
RESOLUTIONS - N/A 12 April 2011
RESOLUTIONS - N/A 12 April 2011
CC04 - Statement of companies objects 12 April 2011
TM02 - Termination of appointment of secretary 05 April 2011
TM02 - Termination of appointment of secretary 31 March 2011
AD01 - Change of registered office address 10 March 2011
AR01 - Annual Return 25 January 2011
AR01 - Annual Return 29 November 2010
RESOLUTIONS - N/A 11 November 2010
SH01 - Return of Allotment of shares 11 November 2010
SH01 - Return of Allotment of shares 11 November 2010
AA - Annual Accounts 05 October 2010
SH01 - Return of Allotment of shares 12 February 2010
AR01 - Annual Return 12 February 2010
RESOLUTIONS - N/A 13 October 2009
MISC - Miscellaneous document 13 October 2009
AA - Annual Accounts 11 July 2009
RESOLUTIONS - N/A 19 June 2009
MEM/ARTS - N/A 19 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 June 2009
123 - Notice of increase in nominal capital 19 June 2009
363a - Annual Return 11 March 2009
225 - Change of Accounting Reference Date 10 March 2009
RESOLUTIONS - N/A 02 February 2009
MEM/ARTS - N/A 02 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 February 2009
123 - Notice of increase in nominal capital 02 February 2009
RESOLUTIONS - N/A 17 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 November 2008
MEM/ARTS - N/A 17 November 2008
123 - Notice of increase in nominal capital 17 November 2008
RESOLUTIONS - N/A 23 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 September 2008
123 - Notice of increase in nominal capital 23 September 2008
MEM/ARTS - N/A 23 September 2008
RESOLUTIONS - N/A 30 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 July 2008
123 - Notice of increase in nominal capital 30 July 2008
MEM/ARTS - N/A 30 July 2008
RESOLUTIONS - N/A 11 June 2008
RESOLUTIONS - N/A 11 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 June 2008
123 - Notice of increase in nominal capital 11 June 2008
123 - Notice of increase in nominal capital 11 June 2008
MEM/ARTS - N/A 11 June 2008
363a - Annual Return 07 April 2008
AA - Annual Accounts 21 September 2007
363s - Annual Return 23 January 2007
AA - Annual Accounts 24 November 2006
363s - Annual Return 13 February 2006
AA - Annual Accounts 26 September 2005
288c - Notice of change of directors or secretaries or in their particulars 18 March 2005
363s - Annual Return 14 February 2005
288b - Notice of resignation of directors or secretaries 11 February 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
AA - Annual Accounts 07 February 2005
AA - Annual Accounts 01 April 2004
288b - Notice of resignation of directors or secretaries 08 March 2004
287 - Change in situation or address of Registered Office 08 March 2004
363s - Annual Return 17 January 2004
AA - Annual Accounts 01 August 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 April 2003
363s - Annual Return 17 January 2003
288a - Notice of appointment of directors or secretaries 03 May 2002
RESOLUTIONS - N/A 18 April 2002
123 - Notice of increase in nominal capital 18 April 2002
363s - Annual Return 11 February 2002
RESOLUTIONS - N/A 10 October 2001
AA - Annual Accounts 10 October 2001
363s - Annual Return 17 January 2001
RESOLUTIONS - N/A 04 August 2000
AA - Annual Accounts 04 August 2000
363s - Annual Return 19 January 2000
RESOLUTIONS - N/A 28 July 1999
AA - Annual Accounts 28 July 1999
363s - Annual Return 26 January 1999
225 - Change of Accounting Reference Date 19 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 1998
288b - Notice of resignation of directors or secretaries 23 October 1998
288a - Notice of appointment of directors or secretaries 23 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1998
288a - Notice of appointment of directors or secretaries 25 March 1998
288a - Notice of appointment of directors or secretaries 25 March 1998
288b - Notice of resignation of directors or secretaries 25 March 1998
288b - Notice of resignation of directors or secretaries 25 March 1998
287 - Change in situation or address of Registered Office 25 March 1998
NEWINC - New incorporation documents 13 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.