• UK
  • BEAM BAKING SYSTEMS LIMITED - Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom

Company Information

Company registration number
02821343
Company Status
LIVE
Country
United Kingdom
Registered Address
Rutland House
Minerva Business Park, Lynch Wood
Peterborough
PE2 6PZ
United Kingdom
Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom UK

Management

Managing Directors
NIGHTINGALE, Andrew Paul
NIGHTINGALE, Christofer Leslie
NIGHTINGALE, Leslie Maurice
Company secretaries
NIGHTINGALE, Andrew Paul

Company Details

Type of Business
ltd
Incorporated
1993-05-25
Age Of Company
1993-05-25 31 years
SIC/NACE
33190

Ownership

Beneficial Owners
Mr Andrew Paul Nightingale
Mr Leslie Maurice Nightingale

Jurisdiction Particularities

Additional Status Details
active
Previous Names
B.E.A.M. (MANUFACTURING) LIMITED
Filing of Accounts
Due Date: 2023-04-30
Last Date: 2021-07-31
Last Return Made Up To:
2012-05-25
Annual Return
Due Date: 2022-05-26
Last Date: 2021-05-12

BEAM BAKING SYSTEMS LIMITED Company Description

BEAM BAKING SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02821343. Its current trading status is "live". It was registered 1993-05-25. It was previously called B.E.A.M. (MANUFACTURING) LIMITED. It has declared SIC or NACE codes as "33190". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-05-25.It can be contacted at Rutland House .
More information

Get BEAM BAKING SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Beam Baking Systems Limited - Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom

1993-05-25 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-12-02) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-04-19) - AA

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  • confirmation-statement-with-no-updates (2021-05-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-02-24) - AA

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  • confirmation-statement-with-no-updates (2020-06-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-02) - AA

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  • confirmation-statement-with-no-updates (2019-05-12) - CS01

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  • confirmation-statement-with-updates (2018-05-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-12) - AA

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  • resolution (2018-01-22) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-05-26) - CS01

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  • change-person-director-company-with-change-date (2017-05-26) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2017-04-11) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-05) - AD01

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  • change-person-director-company-with-change-date (2016-02-11) - CH01

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  • change-person-secretary-company-with-change-date (2016-02-11) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01

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  • change-person-director-company-with-change-date (2016-05-13) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01

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  • change-person-director-company-with-change-date (2015-05-12) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-18) - AA

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  • change-person-director-company-with-change-date (2013-05-20) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01

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  • change-person-director-company-with-change-date (2012-08-23) - CH01

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  • change-person-secretary-company-with-change-date (2012-08-23) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01

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  • change-person-director-company-with-change-date (2011-10-19) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01

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  • change-person-director-company-with-change-date (2010-05-26) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-09-15) - AA

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  • legacy (2009-06-01) - 363a

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  • legacy (2009-06-01) - 288c

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  • legacy (2009-05-26) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-09-17) - AA

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  • legacy (2008-06-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-08) - AA

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  • legacy (2007-05-25) - 363a

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  • legacy (2007-05-25) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-01-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-06-01) - AA

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  • legacy (2006-05-25) - 363a

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  • legacy (2005-10-31) - 288c

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  • legacy (2005-10-31) - 288a

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  • legacy (2005-05-25) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-02-08) - AA

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  • memorandum-articles (2004-12-11) - MEM/ARTS

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  • resolution (2004-12-06) - RESOLUTIONS

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  • legacy (2004-08-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-04-08) - AA

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  • legacy (2003-06-02) - 363a

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  • legacy (2002-06-17) - 363a

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  • legacy (2002-06-19) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2002-10-08) - AA

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  • legacy (2002-09-11) - 363a

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  • accounts-with-accounts-type-small (2002-08-29) - AA

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  • legacy (2001-11-02) - 353

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  • legacy (2001-05-24) - 363a

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  • accounts-with-accounts-type-small (2001-01-03) - AA

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  • legacy (2000-06-02) - 288c

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  • legacy (2000-06-02) - 363a

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  • legacy (1999-05-08) - 288b

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  • legacy (1999-05-08) - 288a

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  • accounts-with-accounts-type-dormant (1999-05-19) - AA

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  • accounts-with-accounts-type-small (1999-12-08) - AA

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  • legacy (1999-08-23) - 363a

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  • legacy (1999-07-13) - 88(2)R

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  • certificate-change-of-name-company (1998-08-19) - CERTNM

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  • legacy (1998-05-30) - 363a

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  • accounts-with-accounts-type-dormant (1997-10-31) - AA

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  • legacy (1997-05-30) - 363a

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  • accounts-with-accounts-type-dormant (1996-09-18) - AA

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  • legacy (1996-06-17) - 363a

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  • legacy (1996-05-15) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-dormant (1995-02-03) - AA

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  • legacy (1995-05-26) - 363x

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  • accounts-with-accounts-type-dormant (1995-10-20) - AA

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  • certificate-change-of-name-company (1995-04-06) - CERTNM

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  • legacy (1994-06-01) - 363x

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  • resolution (1994-03-22) - RESOLUTIONS

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  • legacy (1994-02-25) - 224

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  • legacy (1993-07-09) - 288

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  • incorporation-company (1993-05-25) - NEWINC

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