Company NameBeama Limited
Company StatusActive
Company Number00084313
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date18 April 1905 (111 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameDr Howard William Porter
Date of BirthApril 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 1999(94 years, 5 months after company formation)
Appointment Duration17 years, 2 months
RoleTrade Association Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestminster Tower
3 Albert Embankment
London
SE1 7SL
Secretary NameMr Andrew Graeme Willman
NationalityBritish
StatusCurrent
Appointed20 September 1999(94 years, 5 months after company formation)
Appointment Duration17 years, 2 months
RoleLawyer
Correspondence AddressWestminster Tower
3 Albert Embankment
London
SE1 7SL
Director NameMr Stewart Gregory
Date of BirthJuly 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2009(103 years, 11 months after company formation)
Appointment Duration7 years, 9 months
RoleEngineer
Country of ResidenceEngland
Correspondence Address94 Russell Bank Road
Four Oaks
Sutton Coldfield
West Midlands
B74 4RJ
Director NamePaul David Rivett
Date of BirthDecember 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2009(103 years, 11 months after company formation)
Appointment Duration7 years, 9 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Barn Back Lane
Rollesby
Gt-Yarmouth
Norfolk
NR29 5EE
Director NameJames Currie
Date of BirthMay 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2012(106 years, 10 months after company formation)
Appointment Duration4 years, 10 months
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressWestminster Tower
3 Albert Embankment
London
SE1 7SL
Director NameRichard St Clair
Date of BirthDecember 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2012(106 years, 10 months after company formation)
Appointment Duration4 years, 10 months
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressWestminster Tower
3 Albert Embankment
London
SE1 7SL
Director NameDavid John Hughes
Date of BirthDecember 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2012(107 years, 7 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestminster Tower
3 Albert Embankment
London
SE1 7SL
Director NameMr Patrick Caiger-Smith
Date of BirthSeptember 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2013(108 years, 8 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestminster Tower
3 Albert Embankment
London
SE1 7SL
Director NameMr Rodney Christopher John Turtle
Date of BirthApril 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2013(108 years, 8 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestminster Tower
3 Albert Embankment
London
SE1 7SL
Director NameGerald Colin Bartlett
Date of BirthAugust 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1992(87 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 January 1998)
RoleChairman/Managing Director
Correspondence AddressYew Tree House Park Lane
Great Alne
Alcester
Warwickshire
B49 6HS
Director NameJames Gilbert Beckett
Date of BirthDecember 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1992(87 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 16 September 1993)
RoleManaging Director
Correspondence AddressKingsburn
Drumbeg Road
Turnberry
Ayrshire
KA26 9LW
Scotland
Director NameMr Ian Carroll
Date of BirthNovember 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1992(87 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 17 October 1995)
RoleCompany Director
Correspondence AddressBeechcroft Park View Road
Woldingham
Caterham
Surrey
CR3 7DN
Director NameStephen John Chittock
Date of BirthApril 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1992(87 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 16 September 1993)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressDrakenhill Castle Rise
West Ayton
Scarborough
North Yorkshire
YO13 9JY
Director NameMr John Philip Conlan
Date of BirthDecember 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1992(87 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 17 October 1995)
RoleManaging Director
Correspondence AddressGinger Cottage Swanwick Green
Norbury
Whitchurch
Salop
SY13 4HL
Wales
Director NameDavid Geoffrey Crook
Date of BirthMarch 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1992(87 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 17 October 1995)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressMalham Barn 25b High Street
Cumnor
Oxford
Oxfordshire
OX2 9QD
Director NameMr Michael John Dowsett
Date of BirthJuly 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1992(87 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 January 1998)
RoleConsultant
Correspondence AddressSeven Trees 62 Marshals Drive
St Albans
Hertfordshire
AL1 4RF
Secretary NameMr Antonio Ventrella
NationalityBritish
StatusResigned
Appointed03 November 1992(87 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 04 July 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Lady Byron Lane
Knowle
Solihull
West Midlands
B93 9AT
Director NameGordon Nelson Blain
Date of BirthJanuary 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1993(88 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 17 October 1995)
RoleManaging Director
Correspondence AddressRathmell House 23 The Rydings
Longsight Lane Langho
Blackburn
Lancashire
BB6 8BQ
Director NameMr Neil Buxton
Date of BirthAugust 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1993(88 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 17 October 1995)
RoleManaging Director
Correspondence AddressMalvern 2 Dawlish Avenue
Cheadle Hulme
Cheadle
Cheshire
SK8 6JF
Director NameIan Christie
Date of BirthJanuary 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1993(88 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 March 1998)
RoleBusiness Strategy Development
Correspondence Address9 Wardie Road
Edinburgh
Midlothian
EH5 3QE
Scotland
Director NamePeter Dowding
Date of BirthMarch 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1993(88 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 January 1998)
RoleSales Director
Correspondence Address43 Newton Road
Knowle
Solihull
West Midlands
B93 9HN
Director NameLeslie Dunn
Date of BirthJune 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1993(88 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 January 1998)
RoleManaging Director
Correspondence Address8 Barnscroft
Sutton Coldfield
West Midlands
B74 3BW
Director NameMr David Farmer
Date of BirthJanuary 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1993(88 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 17 October 1995)
RoleManaging Director
Correspondence AddressHill House Harmers Hill
Newick
Lewes
East Sussex
BN8 4LJ
Secretary NameMr David Jonathan Treadwell
NationalityBritish
StatusResigned
Appointed04 July 1997(92 years, 3 months after company formation)
Appointment Duration10 months (resigned 30 April 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Abbots House Church Lane
Brightwell Cum Sotwell
Wallingford
Oxfordshire
OX10 0SD
Director NameGraham Robert Carr
Date of BirthOctober 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1997(92 years, 3 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 31 March 1998)
RoleCompany Director
Correspondence Address6 Thornfield Road
Bishops Stortford
Hertfordshire
CM23 2RB
Director NameStephen Frank Appleyard
Date of BirthJuly 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1998(92 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 20 September 1999)
RoleChief Executive
Correspondence Address23 West Street
Coggeshall
Colchester
CO6 1NS
Director NameMichael Francis Barrett
Date of BirthJanuary 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1998(92 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 15 March 2000)
RoleExecutive
Correspondence Address2 Sweetbriar Close
Lancaster Park
Morpeth
Northumberland
NE61 3RP
Director NameDavid Gordon Buckless
Date of BirthJanuary 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(93 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 January 2003)
RoleManaging Director
Correspondence AddressWoodsmeir 6 George Lane
Stone
Staffordshire
ST15 8SA
Director NameMrs Janet Sylvia Fillingham
Date of BirthJanuary 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1999(94 years, 5 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 March 2007)
RoleTrade Association
Correspondence Address37 Brooke Road
Oakham
Leicestershire
LE15 6HG
Director NameAlan Albert Bullen
Date of BirthJuly 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1999(94 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 27 July 2001)
RoleTrade Association Director
Correspondence Address87 Ingrave Road
Brentwood
Essex
CM15 8BA
Director NameMr David Patrick Dossett
Date of BirthOctober 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1999(94 years, 5 months after company formation)
Appointment Duration11 years, 4 months (resigned 17 January 2011)
RoleTrade Association Executive
Country of ResidenceEngland
Correspondence Address12a Marlborough Drive
Sudbury
Suffolk
CO10 2PS
Director NameRichard Dick
Date of BirthMay 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2003(97 years, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 07 May 2009)
RoleEngineer
Correspondence AddressSouth Lawn
Appleton
Abingdon
Oxfordshire
OX13 5JX
Director NameAlan Birks
Date of BirthMarch 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2006(101 years, 1 month after company formation)
Appointment Duration8 years, 4 months (resigned 01 September 2014)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Village Gardens
Walton On The Hill
Stafford
Staffordshire
ST17 0LL
Director NameTerence Michael Athawes
Date of BirthAugust 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2009(104 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 New Hse Shefford Woodlands
Hungerford
Berks
RG17 7AD
Director NameMr James Thomas Fletcher
Date of BirthOctober 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2011(106 years, 7 months after company formation)
Appointment Duration2 years (resigned 07 November 2013)
RoleExecutive
Country of ResidenceEngland
Correspondence AddressWestminster Tower
3 Albert Embankment
London
SE1 7SL

Contact

Websitewww.beama.org.uk
Telephone020 77933000
Telephone regionLondon

Location

Registered AddressWestminster Tower
3 Albert Embankment
London
SE1 7SL
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardPrince's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£3,353,039
Gross Profit£988,235
Net Worth£1,388,432
Cash£1,805,199
Current Liabilities£1,073,848

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (3 weeks, 2 days from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return3 November 2015 (1 year, 1 month ago)
Next Return Due1 December 2016 (overdue)

Filing History

30 December 2015Full accounts made up to 31 March 2015 (14 pages)
16 November 2015Annual return made up to 3 November 2015 no member list (7 pages)
16 November 2015Annual return made up to 3 November 2015 no member list (7 pages)
16 June 2015Termination of appointment of Leslie Woolner as a director on 20 April 2015 (1 page)
16 June 2015Termination of appointment of Subhash Chander Gouhari as a director on 1 January 2015 (1 page)
16 June 2015Termination of appointment of Subhash Chander Gouhari as a director on 1 January 2015 (1 page)
15 December 2014Full accounts made up to 31 March 2014 (14 pages)
6 November 2014Annual return made up to 3 November 2014 no member list (9 pages)
6 November 2014Termination of appointment of Alan Birks as a director on 1 September 2014 (1 page)
6 November 2014Annual return made up to 3 November 2014 no member list (9 pages)
6 November 2014Termination of appointment of Alan Birks as a director on 1 September 2014 (1 page)
10 June 2014Appointment of Mr Rodney Christopher John Turtle as a director (2 pages)
13 May 2014Appointment of Mr Patrick Caiger-Smith as a director (2 pages)
23 December 2013Full accounts made up to 31 March 2013 (13 pages)
15 November 2013Annual return made up to 3 November 2013 no member list (9 pages)
15 November 2013Termination of appointment of Richard Websper as a director (1 page)
15 November 2013Termination of appointment of James Fletcher as a director (1 page)
15 November 2013Annual return made up to 3 November 2013 no member list (9 pages)
20 May 2013Appointment of David John Hughes as a director (3 pages)
27 November 2012Full accounts made up to 31 March 2012 (13 pages)
20 November 2012Memorandum and Articles of Association (10 pages)
5 November 2012Annual return made up to 3 November 2012 no member list (10 pages)
5 November 2012Annual return made up to 3 November 2012 no member list (10 pages)
29 August 2012Appointment of Richard St Clair as a director (2 pages)
24 August 2012Appointment of James Currie as a director (2 pages)
9 August 2012Appointment of James Thomas Fletcher as a director (2 pages)
25 January 2012Termination of appointment of David Dossett as a director (1 page)
25 January 2012Termination of appointment of Terence Athawes as a director (1 page)
6 December 2011Full accounts made up to 31 March 2011 (11 pages)
8 November 2011Annual return made up to 3 November 2011 no member list (10 pages)
8 November 2011Secretary's details changed for Mr Andrew Graeme Willman on 1 October 2011 (1 page)
8 November 2011Termination of appointment of Christopher Saunders as a director (1 page)
8 November 2011Annual return made up to 3 November 2011 no member list (10 pages)
8 November 2011Secretary's details changed for Mr Andrew Graeme Willman on 1 October 2011 (1 page)
10 November 2010Full accounts made up to 31 March 2010 (11 pages)
10 November 2010Annual return made up to 3 November 2010 no member list (12 pages)
10 November 2010Annual return made up to 3 November 2010 no member list (12 pages)
24 May 2010Appointment of Terence M Athawes as a director (3 pages)
11 December 2009Full accounts made up to 31 March 2009 (11 pages)
19 November 2009Annual return made up to 3 November 2009 no member list (7 pages)
19 November 2009Annual return made up to 3 November 2009 no member list (7 pages)
17 November 2009Director's details changed for Rchard James Websper on 1 November 2009 (2 pages)
17 November 2009Director's details changed for Leslie Woolner on 1 November 2009 (2 pages)
17 November 2009Director's details changed for Christopher Mark Saunders on 1 November 2009 (2 pages)
17 November 2009Director's details changed for Paul David Rivett on 1 November 2009 (2 pages)
17 November 2009Director's details changed for Dr Howard William Porter on 1 November 2009 (2 pages)
17 November 2009Director's details changed for David Patrick Dossett on 1 November 2009 (2 pages)
17 November 2009Director's details changed for Stewart Gregory on 1 November 2009 (2 pages)
17 November 2009Director's details changed for Subhash Chander Gouhari on 1 November 2009 (2 pages)
17 November 2009Director's details changed for Alan Birks on 1 November 2009 (2 pages)
17 November 2009Director's details changed for Rchard James Websper on 1 November 2009 (2 pages)
17 November 2009Director's details changed for Leslie Woolner on 1 November 2009 (2 pages)
17 November 2009Director's details changed for Christopher Mark Saunders on 1 November 2009 (2 pages)
17 November 2009Director's details changed for Paul David Rivett on 1 November 2009 (2 pages)
17 November 2009Director's details changed for Dr Howard William Porter on 1 November 2009 (2 pages)
17 November 2009Director's details changed for David Patrick Dossett on 1 November 2009 (2 pages)
17 November 2009Director's details changed for Stewart Gregory on 1 November 2009 (2 pages)
17 November 2009Director's details changed for Subhash Chander Gouhari on 1 November 2009 (2 pages)
17 November 2009Director's details changed for Alan Birks on 1 November 2009 (2 pages)
18 May 2009Director appointed rchard james websper (2 pages)
15 May 2009Appointment terminated director nigel grant (1 page)
13 May 2009Director appointed paul david rivett (2 pages)
7 May 2009Appointment terminated director christopher gough (1 page)
7 May 2009Appointment terminated director richard dick (1 page)
7 May 2009Appointment terminated director ronald godfrey (1 page)
4 April 2009Director appointed leslie woolner (2 pages)
31 March 2009Director appointed stewart gregory (2 pages)
28 November 2008Full accounts made up to 31 March 2008 (11 pages)
4 November 2008Annual return made up to 03/11/08 (5 pages)
10 October 2008Memorandum and Articles of Association (10 pages)
18 January 2008Full accounts made up to 31 March 2007 (11 pages)
22 November 2007Annual return made up to 03/11/07 (3 pages)
18 October 2007Director resigned (1 page)
2 April 2007Director resigned (1 page)
5 December 2006Full accounts made up to 31 March 2006 (11 pages)
21 November 2006New director appointed (2 pages)
9 November 2006Annual return made up to 03/11/06 (3 pages)
26 July 2006New director appointed (2 pages)
10 November 2005Director resigned (1 page)
9 November 2005Annual return made up to 03/11/05 (3 pages)
9 November 2005Full accounts made up to 31 March 2005 (11 pages)
11 November 2004Annual return made up to 03/11/04 (8 pages)
31 October 2004Full accounts made up to 31 March 2004 (11 pages)
6 May 2004New director appointed (2 pages)
25 November 2003Full accounts made up to 31 March 2003 (11 pages)
18 November 2003Annual return made up to 03/11/03
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
15 May 2003New director appointed (3 pages)
23 January 2003Full accounts made up to 31 March 2002 (11 pages)
29 November 2002Annual return made up to 03/11/02
  • 363(288) ‐ Director resigned
(8 pages)
26 November 2001Full accounts made up to 31 March 2001 (11 pages)
23 November 2001Annual return made up to 03/11/01 (5 pages)
13 November 2001New director appointed (2 pages)
13 November 2001New director appointed (2 pages)
7 August 2001Director resigned (1 page)
27 July 2001New director appointed (2 pages)
8 June 2001New director appointed (2 pages)
5 June 2001New director appointed (2 pages)
30 May 2001New director appointed (2 pages)
26 January 2001Full accounts made up to 31 March 2000 (11 pages)
29 November 2000Annual return made up to 03/11/00 (4 pages)
25 May 2000Director resigned (1 page)
23 May 2000Auditor's resignation (1 page)
17 February 2000Annual return made up to 03/11/99
  • 363(288) ‐ Director resigned
(7 pages)
17 February 2000New director appointed (2 pages)
17 February 2000New secretary appointed (2 pages)
6 December 1999Full accounts made up to 31 March 1999 (13 pages)
5 December 1999New director appointed (2 pages)
5 December 1999New director appointed (2 pages)
8 November 1999Memorandum and Articles of Association (9 pages)
22 July 1999Director resigned (1 page)
22 July 1999Director resigned (1 page)
5 February 1999New director appointed (2 pages)
7 January 1999Full accounts made up to 31 March 1998 (12 pages)
24 December 1998New director appointed (2 pages)
22 December 1998New director appointed (2 pages)
22 December 1998New director appointed (2 pages)
2 December 1998Annual return made up to 03/11/98
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
10 November 1998Director resigned (1 page)
15 September 1998Director resigned (1 page)
15 January 1998New secretary appointed (1 page)
29 December 1997Annual return made up to 03/11/97 (11 pages)
29 December 1997New secretary appointed (2 pages)
3 December 1997Full accounts made up to 31 March 1997 (11 pages)
22 July 1997New director appointed (2 pages)
22 July 1997New director appointed (2 pages)
22 July 1997New director appointed (2 pages)
21 July 1997New director appointed (2 pages)
16 July 1997Secretary resigned (1 page)
20 February 1997Full accounts made up to 31 March 1996 (12 pages)
4 December 1996Annual return made up to 03/11/96
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
26 November 1996Auditor's resignation (1 page)
15 December 1995Full accounts made up to 31 March 1995 (12 pages)
29 November 1995Annual return made up to 03/11/95
  • 363(287) ‐ Registered office changed on 29/11/95
  • 363(288) ‐ Director resigned
(10 pages)