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Beamsmile Limited MALDON

Founded in 1986, Beamsmile, classified under reg no. 02009174 is an active company. Currently registered at Swiss House Beckingham Street CM9 8LZ, Maldon the company has been in the business for thirty eight years. Its financial year was closed on Friday 27th December and its latest financial statement was filed on Mon, 27th Dec 2021.

The firm has one director. Abraham D., appointed on 8 December 2016. There are currently no secretaries appointed. As of 15 May 2024, there were 5 ex directors - John M., Kate S. and others listed below. There were no ex secretaries.

Beamsmile Limited Address / Contact

Office Address Swiss House Beckingham Street
Office Address2 Tolleshunt Major
Town Maldon
Post code CM9 8LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02009174
Date of Incorporation Fri, 11th Apr 1986
Industry Residents property management
End of financial Year 27th December
Company age 38 years old
Account next due date Wed, 27th Dec 2023 (140 days after)
Account last made up date Mon, 27th Dec 2021
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Abraham D.

Position: Director

Appointed: 08 December 2016

John M.

Position: Director

Resigned: 08 December 2016

Kate S.

Position: Director

Resigned: 08 December 2016

Christine H.

Position: Director

Appointed: 31 December 1991

Resigned: 24 July 1997

Yvonne B.

Position: Director

Appointed: 31 December 1991

Resigned: 16 February 2016

Jennifer G.

Position: Director

Appointed: 31 December 1991

Resigned: 30 June 1998

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is 55 Hoxton Property Limited from Maldon, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

55 Hoxton Property Limited

Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 10337801
Notified on 8 December 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312016-12-312017-12-312018-12-312019-12-312020-12-292021-12-272022-12-27
Net Worth2 3981 677       
Balance Sheet
Cash Bank On Hand  234171     
Current Assets1 3993032341 5714 06341 66318 62079 148 
Debtors   1 4004 06341 6632 42079 14878 232
Other Debtors    165166166166166
Property Plant Equipment  6 5006 5006 5006 5006 5006 5006 500
Total Inventories      16 200  
Cash Bank In Hand1 399303       
Net Assets Liabilities Including Pension Asset Liability2 3981 677       
Tangible Fixed Assets6 5006 500       
Reserves/Capital
Called Up Share Capital1 0001 000       
Profit Loss Account Reserve1 398677       
Shareholder Funds2 3981 677       
Other
Amounts Owed By Related Parties   1 4003 65041 4972 25478 98278 066
Amounts Owed To Group Undertakings   4101 0979916 10374 60374 603
Balances Amounts Owed To Related Parties     9916 10374 60374 603
Corporation Tax Payable  95437426426 234418
Corporation Tax Recoverable    248    
Creditors  3 4214 1734 84942 44919 43079 98978 301
Net Current Assets Liabilities-4 102-4 823-3 187-2 602-786-786-810-841-69
Number Shares Issued Fully Paid   1 000     
Other Creditors  3 3263 3263 32641 9243 3271 9421 000
Par Value Share 1 1     
Property Plant Equipment Gross Cost  6 5006 5006 5006 5006 5006 500 
Total Assets Less Current Liabilities2 3981 6773 3133 8985 7145 7145 6905 6596 431
Trade Creditors Trade Payables       3 2102 280
Creditors Due Within One Year5 5015 126       
Fixed Assets6 5006 500       
Number Shares Allotted 1 000       
Share Capital Allotted Called Up Paid1 0001 000       
Tangible Fixed Assets Cost Or Valuation6 5006 500       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Tue, 27th Dec 2022
filed on: 21st, December 2023 		Free Download (9 pages)

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