About

Registered Number: 09148958
Date of Incorporation: 28/07/2014 (9 years and 9 months ago)
Company Status: Active
Registered Address: 1 Kenilworth Drive, Leicester, LE2 5HS,

 

Beamond Ability Ltd was founded on 28 July 2014 with its registered office in Leicester, it's status is listed as "Active". We do not know the number of employees at the organisation. The current directors of the business are listed as Baker, Nicholas, Constantin, Ioan Laurentiu, Constantin, Marius, Djilali, Ali, Mcandrew, Cameron, Mcneil, Jay, Mohamed, Abdifatah, Slocomb, Carl, Tatchell, Robert, Wood, Craig Antony, Wood, Stephen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Nicholas 28 August 2020 - 1
CONSTANTIN, Ioan Laurentiu 21 July 2017 05 April 2018 1
CONSTANTIN, Marius 04 August 2016 08 March 2017 1
DJILALI, Ali 20 March 2015 14 August 2015 1
MCANDREW, Cameron 21 May 2020 28 August 2020 1
MCNEIL, Jay 04 December 2019 21 May 2020 1
MOHAMED, Abdifatah 12 September 2014 20 March 2015 1
SLOCOMB, Carl 22 October 2015 06 April 2016 1
TATCHELL, Robert 26 March 2019 04 December 2019 1
WOOD, Craig Antony 28 September 2018 26 March 2019 1
WOOD, Stephen 14 August 2015 22 October 2015 1

Filing History

Document Type Date
AD01 - Change of registered office address 18 September 2020
PSC01 - N/A 18 September 2020
PSC07 - N/A 18 September 2020
AP01 - Appointment of director 18 September 2020
TM01 - Termination of appointment of director 18 September 2020
CS01 - N/A 29 June 2020
AD01 - Change of registered office address 09 June 2020
PSC01 - N/A 09 June 2020
PSC07 - N/A 09 June 2020
AP01 - Appointment of director 09 June 2020
TM01 - Termination of appointment of director 09 June 2020
AA - Annual Accounts 25 February 2020
PSC01 - N/A 20 December 2019
PSC07 - N/A 20 December 2019
AP01 - Appointment of director 20 December 2019
TM01 - Termination of appointment of director 20 December 2019
CS01 - N/A 25 June 2019
PSC07 - N/A 03 April 2019
AD01 - Change of registered office address 03 April 2019
PSC01 - N/A 03 April 2019
TM01 - Termination of appointment of director 03 April 2019
AP01 - Appointment of director 03 April 2019
AA - Annual Accounts 13 February 2019
PSC07 - N/A 08 October 2018
AP01 - Appointment of director 08 October 2018
AD01 - Change of registered office address 08 October 2018
PSC01 - N/A 08 October 2018
TM01 - Termination of appointment of director 08 October 2018
CS01 - N/A 10 July 2018
AP01 - Appointment of director 28 June 2018
AD01 - Change of registered office address 28 June 2018
TM01 - Termination of appointment of director 28 June 2018
PSC01 - N/A 28 June 2018
PSC07 - N/A 28 June 2018
AA - Annual Accounts 10 April 2018
CS01 - N/A 29 August 2017
PSC07 - N/A 22 August 2017
TM01 - Termination of appointment of director 27 July 2017
PSC07 - N/A 27 July 2017
AD01 - Change of registered office address 26 July 2017
PSC01 - N/A 26 July 2017
AP01 - Appointment of director 26 July 2017
AA - Annual Accounts 04 April 2017
CH01 - Change of particulars for director 16 March 2017
AP01 - Appointment of director 09 March 2017
TM01 - Termination of appointment of director 09 March 2017
AD01 - Change of registered office address 09 March 2017
CH01 - Change of particulars for director 08 February 2017
AD01 - Change of registered office address 08 February 2017
CS01 - N/A 24 August 2016
AP01 - Appointment of director 15 August 2016
AD01 - Change of registered office address 15 August 2016
TM01 - Termination of appointment of director 15 April 2016
AD01 - Change of registered office address 15 April 2016
AA - Annual Accounts 17 March 2016
AP01 - Appointment of director 02 November 2015
TM01 - Termination of appointment of director 02 November 2015
AD01 - Change of registered office address 02 November 2015
AP01 - Appointment of director 21 August 2015
TM01 - Termination of appointment of director 21 August 2015
AD01 - Change of registered office address 21 August 2015
AR01 - Annual Return 03 August 2015
AP01 - Appointment of director 26 March 2015
TM01 - Termination of appointment of director 26 March 2015
AD01 - Change of registered office address 26 March 2015
TM01 - Termination of appointment of director 24 September 2014
AP01 - Appointment of director 24 September 2014
AD01 - Change of registered office address 24 September 2014
NEWINC - New incorporation documents 28 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.