London
E1W 1YZ
Secretary Name | Mr Andrew Graeme Willman |
---|---|
Nationality | British |
Status | Current |
Appointed | 28 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Rotherwick House 3 Thomas More Street London E1W 1YZ |
Director Name | Philip John Dingle |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2009(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 21 November 2013) |
Role | Business Unit Mgr |
Country of Residence | United Kingdom |
Correspondence Address | Westminster Tower 3 Albert Embankment London SE1 7SL |
Website | www.beama.co.uk |
---|---|
Telephone | 020 77933000 |
Telephone region | London |
Registered Address | Rotherwick House 3 Thomas More Street London E1W 1YZ |
---|---|
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 November 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 28 November 2023 (4 months ago) |
---|---|
Next Return Due | 12 December 2024 (8 months, 2 weeks from now) |
30 November 2022 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
---|---|
30 November 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
6 December 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
6 December 2021 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
20 July 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
1 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
26 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
29 November 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
25 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
6 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
30 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 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) |
1 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
1 August 2017 | Accounts for a dormant company made up to 30 November 2016 (1 page) |
1 August 2017 | Accounts for a dormant company made up to 30 November 2016 (1 page) |
1 December 2016 | Confirmation statement made on 28 November 2016 with updates (4 pages) |
1 December 2016 | Confirmation statement made on 28 November 2016 with updates (4 pages) |
11 August 2016 | Accounts for a dormant company made up to 30 November 2015 (1 page) |
11 August 2016 | Accounts for a dormant company made up to 30 November 2015 (1 page) |
8 December 2015 | Annual return made up to 28 November 2015 no member list (2 pages) |
8 December 2015 | Annual return made up to 28 November 2015 no member list (2 pages) |
10 August 2015 | Accounts for a dormant company made up to 30 November 2014 (1 page) |
10 August 2015 | Accounts for a dormant company made up to 30 November 2014 (1 page) |
4 December 2014 | Annual return made up to 28 November 2014 no member list (2 pages) |
4 December 2014 | Annual return made up to 28 November 2014 no member list (2 pages) |
20 August 2014 | Accounts for a dormant company made up to 30 November 2013 (1 page) |
20 August 2014 | Accounts for a dormant company made up to 30 November 2013 (1 page) |
2 December 2013 | Annual return made up to 28 November 2013 no member list (2 pages) |
2 December 2013 | Annual return made up to 28 November 2013 no member list (2 pages) |
2 December 2013 | Termination of appointment of Philip Dingle as a director (1 page) |
2 December 2013 | Termination of appointment of Philip Dingle as a director (1 page) |
13 August 2013 | Accounts for a dormant company made up to 30 November 2012 (1 page) |
13 August 2013 | Accounts for a dormant company made up to 30 November 2012 (1 page) |
28 November 2012 | Annual return made up to 28 November 2012 no member list (3 pages) |
28 November 2012 | Secretary's details changed for Mr Andrew Graeme Willman on 28 November 2012 (1 page) |
28 November 2012 | Annual return made up to 28 November 2012 no member list (3 pages) |
28 November 2012 | Secretary's details changed for Mr Andrew Graeme Willman on 28 November 2012 (1 page) |
13 August 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
13 August 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
1 December 2011 | Annual return made up to 28 November 2011 no member list (3 pages) |
1 December 2011 | Annual return made up to 28 November 2011 no member list (3 pages) |
19 August 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
19 August 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
29 November 2010 | Annual return made up to 28 November 2010 no member list (3 pages) |
29 November 2010 | Annual return made up to 28 November 2010 no member list (3 pages) |
18 August 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
18 August 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
4 December 2009 | Director's details changed for Dr Howard William Porter on 1 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Philip John Dinkle on 1 November 2009 (2 pages) |
4 December 2009 | Annual return made up to 28 November 2009 no member list (3 pages) |
4 December 2009 | Annual return made up to 28 November 2009 no member list (3 pages) |
4 December 2009 | Director's details changed for Dr Howard William Porter on 1 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Philip John Dinkle on 1 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Philip John Dinkle on 1 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Dr Howard William Porter on 1 November 2009 (2 pages) |
13 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
13 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
14 April 2009 | Director appointed philip john dinkle (2 pages) |
14 April 2009 | Director appointed philip john dinkle (2 pages) |
3 December 2008 | Memorandum and Articles of Association (8 pages) |
3 December 2008 | Memorandum and Articles of Association (8 pages) |
28 November 2008 | Annual return made up to 28/11/08 (2 pages) |
28 November 2008 | Annual return made up to 28/11/08 (2 pages) |
23 October 2008 | Company name changed esmig LIMITED\certificate issued on 23/10/08 (2 pages) |
23 October 2008 | Company name changed esmig LIMITED\certificate issued on 23/10/08 (2 pages) |
28 November 2007 | Incorporation (15 pages) |
28 November 2007 | Incorporation (15 pages) |