BEAMRIDGE LTD
In Liquidation
General Information
NAME
BEAMRIDGE LTD
COMPANY NUMBER
08504930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
25/04/2013
(11 years and 7 months old)
WEBSITE
http://beamridge.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2019
ACCOUNTS MADE UP TO
30/04/2018
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PREVIOUS NAMES
25/04/2013
26/06/2017
FS CONTRACTING LTD
ESSEX
CM13 3BE
Frp Advisory Llp
Jupiter House, Warley Hill Busin
Brentwood
Essex CM13 3BE
CM13 3BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAMRIDGE HOLDINGS LIMITED | Company is dissolved | View Report |
| BEAMRIDGE LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2019 | Change in Reg. Office |
| 02/07/2019 | James Anthony Shannon (925447856) has left the board |
| 17/06/2019 | New Board Member Dean William Levy (916955813) Appointed |
Credit Risk Overview
Want to learn more about BEAMRIDGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAMRIDGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAMRIDGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2019 - Present (5 years and 11 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
25/04/2013 - 20/10/2016 (3 years and 5 months) Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/02/2014 - 20/10/2016 (2 years and 8 months) Born in Dec 1970 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in May 1974 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAMRIDGE HOLDINGS LIMITED | Company is dissolved | View Report |
| BEAMRIDGE GROUP LIMITED | Company is dissolved | View Report |
| CONSPECTUS CONSTRUCTION LTD. | Company is dissolved | View Report |
| ULTRA MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BEAMRIDGE LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2019 | Change in Reg. Office |
| 02/07/2019 | James Anthony Shannon (925447856) has left the board |
| 17/06/2019 | New Board Member Dean William Levy (916955813) Appointed |
| 03/06/2019 | Shaista Maartensz (922694424) has left the board |
| 03/06/2019 | New Board Member Simon Pryce (915887257) Appointed |
| 22/05/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Confirmation Statement filed |
| 13/03/2019 | Daniel William John Masters (912478410) has left the board |
| 06/02/2019 | New Accounts filed |
| 23/01/2019 | New Board Member James Anthony Shannon (925447856) Appointed |
| 03/05/2018 | New Confirmation Statement filed |
| 17/01/2018 | Daniel William John Masters (924175287) has left the board |
| 17/01/2018 | New Board Member Daniel William John Masters (912478410) Appointed |
| 11/01/2018 | Paul Newstead (922317564) has left the board |
| 10/01/2018 | New Board Member Daniel William John Masters (924175287) Appointed |
| 09/01/2018 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 19/04/2017 | Jason Newman (908352468) has left the board |
| 16/03/2017 | New Board Member Shaista Maartensz (922694424) Appointed |
| 09/02/2017 | Change in Reg. Office |
| 04/02/2017 | New Accounts filed |
| 27/01/2017 | New Board Member Paul Newstead (922317564) Appointed |
| 27/01/2017 | New Board Member Jason Newman (908352468) Appointed |
| 19/01/2017 | Fraser Douglas Saunders (917032070) has left the board |
| 18/01/2017 | Mark O'Connell (918952878) has left the board |
| 18/05/2016 | New Annual Return filed |
| 17/05/2016 | New Accounts filed |
| 28/09/2015 | Renee May (919925142) has left the board |
| 14/07/2015 | New Board Member Renee May (919925142) Appointed |
| 14/05/2015 | New Annual Return filed |
| 12/12/2014 | New Accounts filed |
| 23/07/2014 | New Board Member Mark O'Connell (918952878) Appointed |
| 30/04/2014 | New Annual Return filed |
| 02/12/2013 | Change in Reg. Office |
| 06/05/2013 | Fraser Douglas Saunders (917778701) has left the board |
| 06/05/2013 | New Board Member Fraser Douglas Saunders (917032070) Appointed |
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