Company Information for BEAM ABA SERVICES LIMITED
320 City Road, London, EC1V 2NZ,
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Company Registration Number
08424953
Private Limited Company
Active |
Company Name | ||
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BEAM ABA SERVICES LIMITED | ||
Legal Registered Office | ||
320 City Road London EC1V 2NZ Other companies in N12 | ||
Previous Names | ||
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Company Number | 08424953 | |
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Company ID Number | 08424953 | |
Date formed | 2013-02-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-05-11 | |
Return next due | 2024-05-25 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-21 11:24:59 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL PHILIP ALLEN |
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ZOE BLAKE |
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JUDY AMANDA HAPPE |
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FRANK RICHARD HYMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD ANTHONY WACHELKA |
Director | ||
JUDITH ABELOVSZKY |
Company Secretary | ||
ANURAG BANSAL |
Director | ||
DAVID GOFF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XENZONE ALLIANCE C.I.C | Director | 2015-10-15 | CURRENT | 2007-12-11 | Active - Proposal to Strike off | |
KOOTH DIGITAL HEALTH LIMITED | Director | 2015-10-15 | CURRENT | 2001-02-05 | Active | |
DIGITAL THEATRE.COM LIMITED | Director | 2015-10-05 | CURRENT | 2008-04-18 | Active | |
DIGITAL THEATRE.TV LIMITED | Director | 2015-10-01 | CURRENT | 2009-05-26 | Dissolved 2016-09-13 | |
KOOTH GROUP LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
DRUM CUSSAC SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 2015-01-16 | Active - Proposal to Strike off | |
KAPOW PRIMARY LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
BIG CLEVER LEARNING LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
CRISIS24 LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
XENZONE ALLIANCE C.I.C | Director | 2015-10-15 | CURRENT | 2007-12-11 | Active - Proposal to Strike off | |
KOOTH DIGITAL HEALTH LIMITED | Director | 2015-10-15 | CURRENT | 2001-02-05 | Active | |
KOOTH GROUP LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-25 | Active | |
KOOTH DIGITAL HEALTH LIMITED | Director | 2018-05-17 | CURRENT | 2001-02-05 | Active | |
KOOTH GROUP LIMITED | Director | 2018-05-17 | CURRENT | 2015-09-25 | Active | |
XENZONE ALLIANCE C.I.C | Director | 2015-10-15 | CURRENT | 2007-12-11 | Active - Proposal to Strike off | |
KOOTH DIGITAL HEALTH LIMITED | Director | 2015-10-15 | CURRENT | 2001-02-05 | Active | |
DIGITAL THEATRE.COM LIMITED | Director | 2015-10-05 | CURRENT | 2008-04-18 | Active | |
DIGITAL THEATRE.TV LIMITED | Director | 2015-10-01 | CURRENT | 2009-05-26 | Dissolved 2016-09-13 | |
KOOTH GROUP LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
DRUM CUSSAC SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 2015-01-16 | Active - Proposal to Strike off | |
KAPOW PRIMARY LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
BIG CLEVER LEARNING LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
DRUM CUSSAC TECHNOLOGY LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active - Proposal to Strike off | |
CRISIS24 LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES | |
PSC07 | CESSATION OF ROOT CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORMAC MICHAEL DUFFY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084249530003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084249530004 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/20 FROM The Epworth 25 City Road 2nd Floor London EC1Y 1AA England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK RICHARD HYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJAY JAWA | |
AP01 | DIRECTOR APPOINTED MR CORMAC DUFFY | |
PSC02 | Notification of Root Capital Llp as a person with significant control on 2020-04-03 | |
PSC07 | CESSATION OF XENZONE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR05 | All of the property or undertaking has been released from charge for charge number 084249530003 | |
CH01 | Director's details changed for Mr Sanjay Jawa on 2019-11-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDY AMANDA HAPPE | |
CH01 | Director's details changed for Mr Sajay Jawa on 2019-11-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE BLAKE | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/19 FROM Peninsular House Ground Floor 30-36 Monument Street London EC3R 8NB England | |
CH01 | Director's details changed for Miss Judy Amanda Happe on 2018-08-10 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | |
PSC05 | Change of details for Mindzone Group Limited as a person with significant control on 2018-09-29 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084249530003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILIP ALLEN | |
AP01 | DIRECTOR APPOINTED MR SAJAY JAWA | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS JUDY AMANDA HAPPE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/18 FROM 17-19 Chalton Street London NW1 1JD | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD ANTHONY WACHELKA | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/17 FROM 2 Angel Square London EC1V 1NY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 2500 | |
SH01 | 10/10/16 STATEMENT OF CAPITAL GBP 2500 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/16 FROM 34 Lime Street London EC3M 7AT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUDITH ABELOVSZKY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUDITH ABELOVSZKY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084249530001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084249530002 | |
AA01 | Previous accounting period shortened from 28/02/16 TO 31/12/15 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP ALLEN / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK RICHARD HYMAN / 02/12/2015 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed beam clinic LIMITED\certificate issued on 11/11/15 | |
AP01 | DIRECTOR APPOINTED MRS ZOE BLAKE | |
AP03 | SECRETARY APPOINTED MISS JUDITH ABELOVSZKY | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM 40-42 HATTON GARDEN LONDON EC1N 8EB | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PHILIP ALLEN | |
AP01 | DIRECTOR APPOINTED MR FRANKLYN RICHARD HYMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084249530001 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/05/15 FULL LIST | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/12/14 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANURAG BANSAL | |
AP01 | DIRECTOR APPOINTED ANURAG BANSAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOFF | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DONALD ANTHONY WACHELKA | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | MINDS FOR LIFE LIMITED | ||
Satisfied | ROOT CAPITAL LLP |
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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 BEAM ABA SERVICES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Harrow | |
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Section 17 |
London Borough of Harrow | |
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Section 17 |
London Borough of Harrow | |
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Section 17 |
London Borough of Harrow | |
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Section 17 |
London Borough of Harrow | |
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Section 17 |
London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |