Beam Designs (UK) Limited BRIGHTWELL


Beam Designs (UK) started in year 2014 as Private Limited Company with registration number 09119385. The Beam Designs (UK) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Brightwell at Unit 27 Brightwell Barns. Postal code: IP10 0BJ.

The company has 2 directors, namely Joseph S., Daniel S.. Of them, Joseph S., Daniel S. have been with the company the longest, being appointed on 7 July 2014. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Beam Designs (UK) Limited Address / Contact

Office Address Unit 27 Brightwell Barns
Office Address2 Waldringfield Road
Town Brightwell
Post code IP10 0BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09119385
Date of Incorporation Mon, 7th Jul 2014
Industry Other engineering activities
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Joseph S.

Position: Director

Appointed: 07 July 2014

Daniel S.

Position: Director

Appointed: 07 July 2014

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Joseph S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jms Legacy Limited that put Brightwell, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Joseph S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jms Legacy Limited

Unit 27 Brightwell Barns Waldringfield Road, Brightwell, Suffolk, IP10 0BJ, England

Legal authority England
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies In England And Wales
Registration number 09113469
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth5 9081 881      
Balance Sheet
Cash Bank In Hand5 548180      
Cash Bank On Hand  2 9208 1672 6901 0611 8481 393
Current Assets17 04815 25113 24856 00544 68328 83426 94125 905
Debtors11 50015 07110 32847 83841 99327 77325 09324 512
Net Assets Liabilities  5 3701 7643881 3206033 057
Other Debtors  1 9117 6066 9061 9111 911 
Reserves/Capital
Called Up Share Capital10100      
Profit Loss Account Reserve5 8981 781      
Shareholder Funds5 9081 881      
Other
Amount Specific Advance Or Credit Directors6 60034      
Amount Specific Advance Or Credit Made In Period Directors 34      
Amount Specific Advance Or Credit Repaid In Period Directors 6 600      
Amounts Owed By Group Undertakings  2 68234 74729 24720 24721 24721 247
Amounts Owed To Group Undertakings   800 2 2002 0002 000
Creditors 13 3707 09834 45322 05218 75014 35610 788
Creditors Due Within One Year11 14013 370      
Net Current Assets Liabilities5 9081 8815 37036 21722 44020 07014 95913 845
Number Shares Allotted10100      
Other Creditors  2 00034 45322 0527257552 964
Other Taxation Social Security Payable  5 8784 6765 3883 3602 4123 581
Par Value Share11   111
Share Capital Allotted Called Up Paid10100      
Total Assets Less Current Liabilities5 9081 8815 37036 21722 44020 07014 95913 845
Trade Creditors Trade Payables    2 3992 4793 300 
Trade Debtors Trade Receivables  5 7355 4855 8405 6151 9353 265
Advances Credits Directors6 60034      
Advances Credits Made In Period Directors6 600       
Bank Borrowings Overdrafts     18 75014 35610 788
Dividends Paid     12 20011 00010 900
Number Shares Issued Fully Paid     100100100
Profit Loss     13 13210 28313 354

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
On 2017-01-01 director's details were changed
filed on: 25th, July 2023
Free Download (2 pages)

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