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Company Information for

BEAM ABA SERVICES LIMITED

320 City Road, London, EC1V 2NZ,
Company Registration Number
08424953
Private Limited Company
Active

Company Overview

About Beam Aba Services Ltd
BEAM ABA SERVICES LIMITED was founded on 2013-02-28 and has its registered office in London. The organisation's status is listed as "Active". Beam Aba Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEAM ABA SERVICES LIMITED
 
Legal Registered Office
320 City Road
London
EC1V 2NZ
Other companies in N12
 
Previous Names
BEAM CLINIC LIMITED11/11/2015
Filing Information
Company Number 08424953
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAM ABA SERVICES LIMITED
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Company Officers of BEAM ABA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PHILIP ALLEN
Director 2015-06-19
ZOE BLAKE
Director 2015-10-07
JUDY AMANDA HAPPE
Director 2018-05-17
FRANK RICHARD HYMAN
Director 2015-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD ANTHONY WACHELKA
Director 2013-04-29 2017-04-25
JUDITH ABELOVSZKY
Company Secretary 2015-09-14 2016-05-13
ANURAG BANSAL
Director 2014-03-16 2014-03-21
DAVID GOFF
Director 2013-02-28 2014-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PHILIP ALLEN XENZONE ALLIANCE C.I.C Director 2015-10-15 CURRENT 2007-12-11 Active - Proposal to Strike off
MICHAEL PHILIP ALLEN KOOTH DIGITAL HEALTH LIMITED Director 2015-10-15 CURRENT 2001-02-05 Active
MICHAEL PHILIP ALLEN DIGITAL THEATRE.COM LIMITED Director 2015-10-05 CURRENT 2008-04-18 Active
MICHAEL PHILIP ALLEN DIGITAL THEATRE.TV LIMITED Director 2015-10-01 CURRENT 2009-05-26 Dissolved 2016-09-13
MICHAEL PHILIP ALLEN KOOTH GROUP LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
MICHAEL PHILIP ALLEN DRUM CUSSAC SERVICES LIMITED Director 2015-06-19 CURRENT 2015-01-16 Active - Proposal to Strike off
MICHAEL PHILIP ALLEN KAPOW PRIMARY LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
MICHAEL PHILIP ALLEN BIG CLEVER LEARNING LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active
MICHAEL PHILIP ALLEN CRISIS24 LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
ZOE BLAKE XENZONE ALLIANCE C.I.C Director 2015-10-15 CURRENT 2007-12-11 Active - Proposal to Strike off
ZOE BLAKE KOOTH DIGITAL HEALTH LIMITED Director 2015-10-15 CURRENT 2001-02-05 Active
ZOE BLAKE KOOTH GROUP LIMITED Director 2015-10-01 CURRENT 2015-09-25 Active
JUDY AMANDA HAPPE KOOTH DIGITAL HEALTH LIMITED Director 2018-05-17 CURRENT 2001-02-05 Active
JUDY AMANDA HAPPE KOOTH GROUP LIMITED Director 2018-05-17 CURRENT 2015-09-25 Active
FRANK RICHARD HYMAN XENZONE ALLIANCE C.I.C Director 2015-10-15 CURRENT 2007-12-11 Active - Proposal to Strike off
FRANK RICHARD HYMAN KOOTH DIGITAL HEALTH LIMITED Director 2015-10-15 CURRENT 2001-02-05 Active
FRANK RICHARD HYMAN DIGITAL THEATRE.COM LIMITED Director 2015-10-05 CURRENT 2008-04-18 Active
FRANK RICHARD HYMAN DIGITAL THEATRE.TV LIMITED Director 2015-10-01 CURRENT 2009-05-26 Dissolved 2016-09-13
FRANK RICHARD HYMAN KOOTH GROUP LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
FRANK RICHARD HYMAN DRUM CUSSAC SERVICES LIMITED Director 2015-06-19 CURRENT 2015-01-16 Active - Proposal to Strike off
FRANK RICHARD HYMAN KAPOW PRIMARY LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
FRANK RICHARD HYMAN BIG CLEVER LEARNING LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active
FRANK RICHARD HYMAN DRUM CUSSAC TECHNOLOGY LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active - Proposal to Strike off
FRANK RICHARD HYMAN CRISIS24 LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21Unaudited abridged accounts made up to 2023-12-31
2023-05-24CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2023-02-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2021-11-12PSC07CESSATION OF ROOT CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL
2021-11-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORMAC MICHAEL DUFFY
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084249530003
2020-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 084249530004
2020-07-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2020-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/20 FROM The Epworth 25 City Road 2nd Floor London EC1Y 1AA England
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR FRANK RICHARD HYMAN
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY JAWA
2020-04-30AP01DIRECTOR APPOINTED MR CORMAC DUFFY
2020-04-24PSC02Notification of Root Capital Llp as a person with significant control on 2020-04-03
2020-04-24PSC07CESSATION OF XENZONE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-04-24MR05All of the property or undertaking has been released from charge for charge number 084249530003
2019-11-18CH01Director's details changed for Mr Sanjay Jawa on 2019-11-15
2019-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JUDY AMANDA HAPPE
2019-11-15CH01Director's details changed for Mr Sajay Jawa on 2019-11-15
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ZOE BLAKE
2019-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/19 FROM Peninsular House Ground Floor 30-36 Monument Street London EC3R 8NB England
2019-06-20CH01Director's details changed for Miss Judy Amanda Happe on 2018-08-10
2019-06-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2019-05-09PSC05Change of details for Mindzone Group Limited as a person with significant control on 2018-09-29
2018-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 084249530003
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILIP ALLEN
2018-10-17AP01DIRECTOR APPOINTED MR SAJAY JAWA
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29AP01DIRECTOR APPOINTED MISS JUDY AMANDA HAPPE
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/18 FROM 17-19 Chalton Street London NW1 1JD
2017-07-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR DONALD ANTHONY WACHELKA
2017-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/17 FROM 2 Angel Square London EC1V 1NY England
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 2500
2016-10-12SH0110/10/16 STATEMENT OF CAPITAL GBP 2500
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/16 FROM 34 Lime Street London EC3M 7AT
2016-05-13TM02APPOINTMENT TERMINATED, SECRETARY JUDITH ABELOVSZKY
2016-05-13TM02APPOINTMENT TERMINATED, SECRETARY JUDITH ABELOVSZKY
2016-02-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084249530001
2016-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 084249530002
2016-01-26AA01Previous accounting period shortened from 28/02/16 TO 31/12/15
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-18AR0117/12/15 ANNUAL RETURN FULL LIST
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP ALLEN / 01/12/2015
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK RICHARD HYMAN / 02/12/2015
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-11-11CERTNMCompany name changed beam clinic LIMITED\certificate issued on 11/11/15
2015-10-14AP01DIRECTOR APPOINTED MRS ZOE BLAKE
2015-10-01AP03SECRETARY APPOINTED MISS JUDITH ABELOVSZKY
2015-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2015 FROM 40-42 HATTON GARDEN LONDON EC1N 8EB
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2015 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR
2015-06-29AP01DIRECTOR APPOINTED MR MICHAEL PHILIP ALLEN
2015-06-29AP01DIRECTOR APPOINTED MR FRANKLYN RICHARD HYMAN
2015-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 084249530001
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-19AR0119/05/15 FULL LIST
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17AR0117/12/14 FULL LIST
2014-10-20AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ANURAG BANSAL
2014-03-17AP01DIRECTOR APPOINTED ANURAG BANSAL
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GOFF
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-04AR0130/01/14 FULL LIST
2013-05-20AP01DIRECTOR APPOINTED MR DONALD ANTHONY WACHELKA
2013-02-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to BEAM ABA SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEAM ABA SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-11 Outstanding MINDS FOR LIFE LIMITED
2015-06-19 Satisfied ROOT CAPITAL LLP
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of BEAM ABA SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAM ABA SERVICES LIMITED
Trademarks
We have not found any records of BEAM ABA SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BEAM ABA SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Harrow 2014-12 GBP £8,986 Section 17
London Borough of Harrow 2014-11 GBP £12,868 Section 17
London Borough of Harrow 2014-10 GBP £7,542 Section 17
London Borough of Harrow 2014-9 GBP £21,482 Section 17
London Borough of Harrow 2014-8 GBP £6,004 Section 17
London Borough of Hillingdon 2014-7 GBP £8,759
London Borough of Hillingdon 2014-6 GBP £3,603
London Borough of Brent 2014-6 GBP £9,550
London Borough of Brent 2014-5 GBP £8,930
London Borough of Brent 2014-4 GBP £9,018
London Borough of Brent 2014-3 GBP £8,676
London Borough of Brent 2014-2 GBP £10,412
London Borough of Brent 2014-1 GBP £18,791
London Borough of Brent 2013-11 GBP £24,016
London Borough of Brent 2013-10 GBP £2,955

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.

Outgoings
Business Rates/Property Tax
No properties were found where BEAM ABA SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAM ABA SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAM ABA SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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