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BEAMS & CO UK LTD

Company number 11058647

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Company Results (links open in a new window)
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)
24 Nov 2025 AA Accounts for a small company made up to 28 February 2025
View PDF Accounts for a small company made up to 28 February 2025 - link opens in a new window - 8 pages (8 pages)
14 Nov 2025 CS01 Confirmation statement made on 9 November 2025 with no updates
View PDF Confirmation statement made on 9 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2025 TM01 Termination of appointment of Makoto Toda as a director on 16 March 2025
View PDF Termination of appointment of Makoto Toda as a director on 16 March 2025 - link opens in a new window - 1 page (1 page)
30 Apr 2025 AP01 Appointment of Mr. Masayuki Hidaka as a director on 16 March 2025
View PDF Appointment of Mr. Masayuki Hidaka as a director on 16 March 2025 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024 AA Accounts for a small company made up to 29 February 2024
View PDF Accounts for a small company made up to 29 February 2024 - link opens in a new window - 8 pages (8 pages)
12 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with no updates
View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024 AP01 Appointment of Mr. Shinichiro Toyonaga as a director on 16 March 2024
View PDF Appointment of Mr. Shinichiro Toyonaga as a director on 16 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024 TM01 Termination of appointment of Eiji Kaneda as a director on 15 March 2024
View PDF Termination of appointment of Eiji Kaneda as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023 AA Accounts for a small company made up to 28 February 2023
View PDF Accounts for a small company made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages)
17 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022 AA Accounts for a small company made up to 28 February 2022
View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages)
10 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 224,000
View PDF Statement of capital following an allotment of shares on 28 February 2022
  • GBP 224,000
- link opens in a new window - 3 pages (3 pages)
02 Mar 2022 AA Accounts for a small company made up to 28 February 2021
View PDF Accounts for a small company made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages)
23 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021 PSC01 Notification of Yo Shitara as a person with significant control on 30 July 2021
View PDF Notification of Yo Shitara as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 22 November 2021
View PDF Withdrawal of a person with significant control statement on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020 AA Accounts for a small company made up to 29 February 2020
View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages)
27 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with updates
View PDF Confirmation statement made on 9 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2020 AD01 Registered office address changed from Studio 54 Hackney Downs Studios 17 Amhurst Terrace Hackney London E8 2BT England to 178 Dalston Lane London E8 1NG on 25 September 2020
View PDF Registered office address changed from Studio 54 Hackney Downs Studios 17 Amhurst Terrace Hackney London E8 2BT England to 178 Dalston Lane London E8 1NG on 25 September 2020 - link opens in a new window - 1 page (1 page)
18 May 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 74,000
View PDF Statement of capital following an allotment of shares on 28 February 2020
  • GBP 74,000
- link opens in a new window - 3 pages (3 pages)
22 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
View PDF Confirmation statement made on 9 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2019 AA Accounts for a small company made up to 28 February 2019
View PDF Accounts for a small company made up to 28 February 2019 - link opens in a new window - 9 pages (9 pages)
02 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 64,000
View PDF Statement of capital following an allotment of shares on 28 February 2019
  • GBP 64,000
- link opens in a new window - 3 pages (3 pages)
19 Jun 2019 AD01 Registered office address changed from Unit 1 5 Baldwin Street London EC1V 9NU United Kingdom to Studio 54 Hackney Downs Studios 17 Amhurst Terrace Hackney London E8 2BT on 19 June 2019
View PDF Registered office address changed from Unit 1 5 Baldwin Street London EC1V 9NU United Kingdom to Studio 54 Hackney Downs Studios 17 Amhurst Terrace Hackney London E8 2BT on 19 June 2019 - link opens in a new window - 1 page (1 page)