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BEAM GROUP LIMITED

Company number 01795749

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	PSC05	Change of details for Newbury Investments (Uk) Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Newbury Investments (Uk) Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
01 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
05 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
28 Feb 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	PSC07	Cessation of Nigel John Palmer as a person with significant control on 1 January 2018	View PDF Cessation of Nigel John Palmer as a person with significant control on 1 January 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	PSC01	Notification of Leo Yu as a person with significant control on 1 January 2018	View PDF Notification of Leo Yu as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	TM02	Termination of appointment of Steven Westbrook as a secretary on 1 January 2018	View PDF Termination of appointment of Steven Westbrook as a secretary on 1 January 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	TM01	Termination of appointment of Nigel John Palmer as a director on 1 January 2018	View PDF Termination of appointment of Nigel John Palmer as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	AP03	Appointment of Mr Leo Yu as a secretary on 1 January 2018	View PDF Appointment of Mr Leo Yu as a secretary on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	AP01	Appointment of Mr Leo Yu as a director on 1 January 2018	View PDF Appointment of Mr Leo Yu as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	CH01	Director's details changed for Mr Steven Westbrook on 1 January 2018	View PDF Director's details changed for Mr Steven Westbrook on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	PSC02	Notification of Newbury Investments (Uk) Ltd as a person with significant control on 6 April 2016	View PDF Notification of Newbury Investments (Uk) Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2016	AA	Accounts for a medium company made up to 31 December 2015	View PDF Accounts for a medium company made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)

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BEAM GROUP LIMITED

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