London
E1W 1YZ
Secretary Name | Mr Andrew Graeme Willman |
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Nationality | British |
Status | Current |
Appointed | 25 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Rotherwick House 3, Thomas More Street London E1W 1YZ |
Director Name | Mr Andrew Graeme Willman |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 October 2023(20 years, 1 month after company formation) |
Appointment Duration | 6 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | Rotherwick House 3, Thomas More Street London E1W 1YZ |
Website | www.beama.co.uk |
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Telephone | 020 77933000 |
Telephone region | London |
Registered Address | Rotherwick House 3, Thomas More Street London E1W 1YZ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 25 September 2023 (7 months ago) |
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Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
25 October 2023 | Appointment of Mr Andrew Graeme Willman as a director on 25 October 2023 (2 pages) |
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25 October 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
24 January 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
1 November 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
6 December 2021 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
6 October 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
2 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
29 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
26 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
3 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
10 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
27 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
30 May 2018 | Registered office address changed from Westminster Tower 3 Albert Embankment London SE1 7SL to Rotherwick House 3, Thomas More Street London E1W 1YZ on 30 May 2018 (1 page) |
29 May 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
28 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
3 October 2016 | Confirmation statement made on 25 September 2016 with updates (4 pages) |
3 October 2016 | Confirmation statement made on 25 September 2016 with updates (4 pages) |
15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
30 September 2015 | Annual return made up to 25 September 2015 no member list (2 pages) |
30 September 2015 | Annual return made up to 25 September 2015 no member list (2 pages) |
22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
14 October 2014 | Annual return made up to 25 September 2014 no member list (2 pages) |
14 October 2014 | Annual return made up to 25 September 2014 no member list (2 pages) |
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
30 September 2013 | Annual return made up to 25 September 2013 no member list (2 pages) |
30 September 2013 | Annual return made up to 25 September 2013 no member list (2 pages) |
20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
4 October 2012 | Annual return made up to 25 September 2012 no member list (2 pages) |
4 October 2012 | Annual return made up to 25 September 2012 no member list (2 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
29 September 2011 | Annual return made up to 25 September 2011 no member list (2 pages) |
29 September 2011 | Annual return made up to 25 September 2011 no member list (2 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
29 September 2010 | Annual return made up to 25 September 2010 no member list (2 pages) |
29 September 2010 | Secretary's details changed for Andrew Graeme Willman on 1 September 2010 (1 page) |
29 September 2010 | Secretary's details changed for Andrew Graeme Willman on 1 September 2010 (1 page) |
29 September 2010 | Director's details changed for David Patrick Dossett on 1 September 2010 (2 pages) |
29 September 2010 | Director's details changed for David Patrick Dossett on 1 September 2010 (2 pages) |
29 September 2010 | Annual return made up to 25 September 2010 no member list (2 pages) |
29 September 2010 | Director's details changed for David Patrick Dossett on 1 September 2010 (2 pages) |
29 September 2010 | Secretary's details changed for Andrew Graeme Willman on 1 September 2010 (1 page) |
22 June 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
22 June 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
30 September 2009 | Annual return made up to 25/09/09 (2 pages) |
30 September 2009 | Annual return made up to 25/09/09 (2 pages) |
25 June 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
25 June 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
8 October 2008 | Annual return made up to 25/09/08 (2 pages) |
8 October 2008 | Annual return made up to 25/09/08 (2 pages) |
30 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
30 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
9 October 2007 | Annual return made up to 25/09/07 (2 pages) |
9 October 2007 | Annual return made up to 25/09/07 (2 pages) |
1 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
1 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
18 October 2006 | Annual return made up to 25/09/06 (2 pages) |
18 October 2006 | Annual return made up to 25/09/06 (2 pages) |
31 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
31 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
20 October 2005 | Annual return made up to 25/09/05 (2 pages) |
20 October 2005 | Annual return made up to 25/09/05 (2 pages) |
18 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
18 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
25 October 2004 | Annual return made up to 25/09/04 (3 pages) |
25 October 2004 | Annual return made up to 25/09/04 (3 pages) |
25 September 2003 | Incorporation (14 pages) |
25 September 2003 | Incorporation (14 pages) |