BG

BEAM GROUP LIMITED

Active

Company number 01795749

Newbury, England · Incorporated 29 February 1984

Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN, England

Last updated on 27 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 November 2013

Company history

Previous company names

HIVEMAIN LIMITED · 29 February 1984 – 10 May 1984

BAKER ELECTRICAL APPLIANCE MARKETING LIMITED · 10 May 1984 – 6 November 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Leo Yu
Born June 1984
Significant Influence Or Control
1 January 2018
PS
Mr Steven Westbrook
Born February 1956
Significant Influence Or Control
6 April 2016
PS
Newbury Investments (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
19 November 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Accounts With Accounts Type Dormant
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Accounts With Accounts Type Dormant
Accounts
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2024 View
Accounts With Accounts Type Dormant
Accounts
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Dormant
Accounts
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Dormant
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Dormant
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Accounts With Accounts Type Dormant
Accounts
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Dormant
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Change Person Director Company With Change Date
Officers
4 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Accounts With Accounts Type Dormant
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Medium
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2016 View
Change Account Reference Date Company Current Extended
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Medium
Accounts
4 December 2014 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2014 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Resolution
Resolution
11 December 2013 View
Accounts With Accounts Type Medium
Accounts
29 November 2013 View
Capital Allotment Shares
Capital
27 November 2013 View
Appoint Person Secretary Company With Name
Officers
21 November 2013 View
Termination Secretary Company With Name
Officers
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Accounts With Accounts Type Medium
Accounts
13 December 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Change Person Secretary Company With Change Date
Officers
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 April 2012 View
Accounts With Accounts Type Full
Accounts
20 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Accounts With Accounts Type Full
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Accounts With Accounts Type Medium
Accounts
15 February 2010 View
Legacy
Annual Return
25 June 2009 View
Legacy
Address
25 June 2009 View
Legacy
Address
25 June 2009 View
Legacy
Address
25 June 2009 View
Legacy
Officers
24 June 2009 View
Accounts With Accounts Type Medium
Accounts
10 December 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Medium
Accounts
11 January 2008 View
Legacy
Annual Return
6 July 2007 View
Accounts With Accounts Type Full
Accounts
1 March 2007 View
Legacy
Annual Return
14 June 2006 View
Accounts With Accounts Type Full
Accounts
24 April 2006 View
Legacy
Capital
7 February 2006 View
Legacy
Annual Return
1 July 2005 View
Legacy
Capital
23 June 2005 View
Accounts With Accounts Type Full
Accounts
6 October 2004 View
Legacy
Annual Return
10 June 2004 View
Legacy
Capital
4 March 2004 View
Accounts With Accounts Type Full
Accounts
2 December 2003 View
Legacy
Annual Return
17 June 2003 View
Accounts With Accounts Type Full
Accounts
22 December 2002 View
Legacy
Annual Return
10 June 2002 View
Accounts With Accounts Type Group
Accounts
6 December 2001 View
Legacy
Annual Return
12 June 2001 View
Legacy
Mortgage
15 February 2001 View
Legacy
Mortgage
15 February 2001 View
Legacy
Mortgage
15 February 2001 View
Legacy
Mortgage
15 February 2001 View
Accounts With Accounts Type Full Group
Accounts
16 January 2001 View
Legacy
Annual Return
9 June 2000 View
Legacy
Officers
5 November 1999 View
Accounts With Accounts Type Full Group
Accounts
5 November 1999 View
Legacy
Annual Return
8 July 1999 View
Accounts With Accounts Type Full Group
Accounts
27 January 1999 View
Legacy
Annual Return
6 October 1998 View
Legacy
Annual Return
12 June 1998 View
Accounts With Accounts Type Full Group
Accounts
12 December 1997 View
Legacy
Capital
26 June 1997 View
Legacy
Capital
26 June 1997 View
Memorandum Articles
Incorporation
26 June 1997 View
Resolution
Resolution
26 June 1997 View
Resolution
Resolution
26 June 1997 View
Resolution
Resolution
26 June 1997 View
Legacy
Annual Return
11 June 1997 View
Accounts With Accounts Type Full Group
Accounts
9 December 1996 View
Resolution
Resolution
21 June 1996 View
Resolution
Resolution
21 June 1996 View
Resolution
Resolution
21 June 1996 View
Legacy
Annual Return
5 June 1996 View
Accounts With Accounts Type Full Group
Accounts
8 December 1995 View
Legacy
Officers
7 December 1995 View
Legacy
Mortgage
16 November 1995 View
Legacy
Officers
12 October 1995 View
Legacy
Annual Return
6 June 1995 View
Accounts With Accounts Type Full Group
Accounts
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
13 July 1994 View
Legacy
Mortgage
3 March 1994 View
Accounts With Accounts Type Full Group
Accounts
12 January 1994 View
Legacy
Officers
2 August 1993 View
Legacy
Mortgage
15 June 1993 View
Legacy
Mortgage
15 June 1993 View
Legacy
Annual Return
10 June 1993 View
Legacy
Officers
31 March 1993 View
Accounts With Accounts Type Full Group
Accounts
16 November 1992 View
Legacy
Capital
17 September 1992 View
Resolution
Resolution
25 August 1992 View
Legacy
Annual Return
3 June 1992 View
Legacy
Officers
5 May 1992 View
Legacy
Officers
5 May 1992 View
Legacy
Mortgage
19 February 1992 View
Certificate Change Of Name Company
Change Of Name
5 November 1991 View
Certificate Change Of Name Company
Change Of Name
5 November 1991 View
Legacy
Accounts
24 October 1991 View
Legacy
Annual Return
21 June 1991 View
Legacy
Mortgage
20 June 1991 View
Accounts With Accounts Type Full Group
Accounts
7 May 1991 View
Auditors Resignation Company
Auditors
7 January 1991 View
Legacy
Mortgage
17 July 1990 View
Legacy
Annual Return
13 July 1990 View
Legacy
Capital
12 June 1990 View
Legacy
Officers
7 June 1990 View
Accounts With Accounts Type Full Group
Accounts
24 May 1990 View
Legacy
Mortgage
14 May 1990 View
Legacy
Officers
19 October 1989 View
Legacy
Capital
10 July 1989 View
Legacy
Capital
10 July 1989 View
Legacy
Annual Return
6 July 1989 View
Accounts With Accounts Type Full Group
Accounts
14 April 1989 View
Legacy
Capital
4 January 1989 View
Legacy
Officers
31 August 1988 View
Legacy
Capital
10 August 1988 View
Legacy
Capital
10 August 1988 View
Legacy
Capital
10 August 1988 View
Legacy
Annual Return
6 July 1988 View
Legacy
Officers
1 July 1988 View
Accounts With Accounts Type Full
Accounts
13 May 1988 View
Legacy
Capital
26 January 1988 View
Legacy
Capital
19 January 1988 View
Legacy
Annual Return
3 November 1987 View
Accounts With Accounts Type Full
Accounts
13 October 1987 View
Legacy
Mortgage
16 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
22 December 1986 View
Legacy
Annual Return
22 December 1986 View
Legacy
Accounts
14 August 1986 View
Incorporation Company
Incorporation
29 February 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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