Active
Company Information for BEAMSMILE LIMITED
SWISS HOUSE BECKINGHAM STREET, TOLLESHUNT MAJOR, MALDON, ESSEX, CM9 8LZ,
|
Company Registration Number
02009174
Private Limited Company
Active |
Company Name | |
---|---|
BEAMSMILE LIMITED | |
Legal Registered Office | |
SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR MALDON ESSEX CM9 8LZ Other companies in N1 | |
Company Number | 02009174 | |
---|---|---|
Company ID Number | 02009174 | |
Date formed | 1986-04-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 27/12/2022 | |
Account next due | 27/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 02:37:36 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ABRAHAM AHARON DODI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MEADOWS |
Company Secretary | ||
JOHN MEADOWS |
Director | ||
KATE STEPHENS |
Director | ||
YVONNE BACHEM |
Director | ||
JENNIFER GREEN |
Director | ||
CHRISTINE HOODITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AD PROPERTY 4 LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active | |
AD PROPERTY 3 LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active - Proposal to Strike off | |
HACKNEY ROAD PROPERTY LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active | |
RAGGED SCHOOL PROPERTY LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active - Proposal to Strike off | |
NATWEST HOUSE PROPERTY LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
LATONA PROPERTY LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active - Proposal to Strike off | |
181 WEST HEATH ROAD LTD | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
55 HOXTON PROPERTY LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
AD PROPERTY 1 LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
NOFAX ENTERP. LTD | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
INVORDAN U1&2 LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active - Proposal to Strike off | |
144 MIDLAND ROAD LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active - Proposal to Strike off | |
MARTIN PENNY LIMITED | Director | 2016-07-29 | CURRENT | 1990-04-18 | Active | |
DALSTON PROPERTY LTD | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
PAINTWORKS PROPERTY LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
INVORDAN U4&5 LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
INVORDAN WETTON GARAGE LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
INVORDAN WHITE ROSE LTD | Director | 2016-02-04 | CURRENT | 2016-02-03 | Active | |
INVORDAN WETTON LTD | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
FINCHLEY ROAD ESTATES LTD | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
36C HARRINGTON GARDENS LTD | Director | 2016-01-06 | CURRENT | 2016-01-05 | Liquidation | |
D5 CORPORATION LTD. | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
NOVEX DESIGN LIMITED | Director | 2015-10-30 | CURRENT | 2015-07-09 | Active | |
INVORDAN HILLSIDE LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
INVORDAN BRITANNIA LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
ROSEMEDE HOMES LIMITED | Director | 2015-05-21 | CURRENT | 1999-04-29 | Active | |
DOROS ENTERPRISES LTD | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active - Proposal to Strike off | |
TYNDALE TERRACE LIMITED | Director | 2015-02-03 | CURRENT | 2014-06-30 | Active | |
FRONTBAY LIMITED | Director | 2014-11-27 | CURRENT | 2004-11-08 | Active | |
HELGOR INTERNATIONAL LIMITED | Director | 2014-10-01 | CURRENT | 1998-09-30 | Active | |
KEMPLAY ROAD LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
NOFAX STATION ROAD LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
ENGELFIELD ROAD LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active - Proposal to Strike off | |
MEDI-GLOBE LIMITED | Director | 2012-03-07 | CURRENT | 1992-02-20 | Active - Proposal to Strike off | |
WELLMOOR PROPERTIES LTD | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active - Proposal to Strike off | |
RUBYLAKE INVESTMENTS LIMITED | Director | 2010-12-20 | CURRENT | 2005-06-07 | Active | |
ALLANTON LIMITED | Director | 2010-09-14 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
DAYVILLE ESTATES LIMITED | Director | 2010-05-17 | CURRENT | 2004-11-30 | Active | |
THE LYNTON ROAD SUITES LIMITED | Director | 2010-04-12 | CURRENT | 2002-12-10 | Active | |
ST AUGUSTINES COURT LIMITED | Director | 2009-11-10 | CURRENT | 2009-07-06 | Dissolved 2016-02-09 | |
DENTWEST LTD | Director | 2007-09-03 | CURRENT | 2007-07-03 | Active | |
NOFAX ENTERPRISES (ACTON) LIMITED | Director | 2006-10-31 | CURRENT | 1999-11-01 | Active - Proposal to Strike off | |
HORIZON (MAIDA VALE) LIMITED | Director | 2005-05-20 | CURRENT | 2000-01-13 | Active - Proposal to Strike off | |
LINCAR INVESTMENTS LIMITED | Director | 2004-06-28 | CURRENT | 2004-06-28 | Active | |
CRYSTAL MOUNTAIN PROPERTIES LIMITED | Director | 2003-08-18 | CURRENT | 2003-03-11 | Dissolved 2017-08-15 | |
ROSENPORT LTD | Director | 2003-07-23 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
ORDAN UK LIMITED | Director | 2003-02-19 | CURRENT | 2003-01-17 | Active | |
FREE D LIMITED | Director | 2003-02-19 | CURRENT | 2003-01-24 | Active | |
NEWLAND ESTATES LIMITED | Director | 2001-01-03 | CURRENT | 1999-03-11 | Active - Proposal to Strike off | |
HELGOR TRADING LIMITED | Director | 1998-11-24 | CURRENT | 1998-11-20 | Active | |
OVALDENE & HART LTD | Director | 1997-09-05 | CURRENT | 1997-09-05 | Active | |
ANGLO-UNITED DEVELOPMENTS LIMITED | Director | 1997-08-20 | CURRENT | 1997-08-12 | Active | |
CARLIN LONDON PROPERTY LIMITED | Director | 1991-04-02 | CURRENT | 1991-04-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
27/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
27/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
Previous accounting period shortened from 28/12/21 TO 27/12/21 | ||
AA01 | Previous accounting period shortened from 28/12/21 TO 27/12/21 | |
Previous accounting period shortened from 29/12/21 TO 28/12/21 | ||
AA01 | Previous accounting period shortened from 29/12/21 TO 28/12/21 | |
AA | 29/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
Previous accounting period shortened from 30/12/20 TO 29/12/20 | ||
AA01 | Previous accounting period shortened from 30/12/20 TO 29/12/20 | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ABRAHAM AHARON DODI | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/17 FROM 53 Hoxton Square London N1 6PB | |
RES12 | Resolution of varying share rights or name | |
TM02 | Termination of appointment of John Meadows on 2016-12-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE STEPHENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEADOWS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN JOHN MEADOWS on 2016-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE STEPHENS / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEADOWS / 01/01/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE BACHEM | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Yvonne Bachem on 2014-07-01 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEADOWS / 01/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MEADOWS / 01/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE STEPHENS / 01/04/2012 | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE STEPHENS / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEADOWS / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE BACHEM / 31/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MEADOWS / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE STEPHENS / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEADOWS / 31/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MEADOWS / 31/12/2009 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/01/06 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/11/91 FROM: 165 GREENWICH HIGH ROAD LONDON SE10 8JA |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAMSMILE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BEAMSMILE LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |