BD

BEAM DISTRIBUTION LIMITED

Dissolved

Company number 02487864

Newbury · Incorporated 2 April 1990

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

Dormant Company · SIC 99999

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUITDEEP LIMITED · 2 April 1990 – 11 May 1990

Previous registered addresses

Unit 20 Buckingway Business Park, Anderson Road Swavesey Cambridge CB24 4AE · until 19 August 2015

Unit 20 Buckingway Business Park, Swavesey Cambridge Cambridgeshire CB24 4UQ United Kingdom · until 8 June 2012

13a Norman Way over Cambridge Cambridgeshire CB24 5QE · until 19 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

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

Officers

YL
YU, Leo
Secretary
1 January 2018
YL
YU, Leo
Director
1 January 2018
WS
WESTBROOK, Steven
Director
1 December 2014
WS
WESTBROOK, Steven
Secretary · Resigned
1 December 2014
PN
PALMER, Nigel John
Director · Resigned
1 December 2014
LH
LEAVER, Helen Frances
Director · Resigned
1 December 1995
LH
LEAVER, Helen Frances
Secretary · Resigned
25 March 1993
PP
PHARO, Peter Edward
Secretary · Resigned
—
BT
BAKER, Terence Henry
Director · Resigned
—
FR
FRASER, Ronald Leslie
Director · Resigned
—
SD
SPEET, David John
Director · Resigned
—

Persons with significant control

PS
Mr Leo Yu
Born June 1984
Significant Influence Or Control
1 January 2018
PS
Beam Group Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Mr Steven Westbrook
Born February 1956
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 October 2019 View
Gazette Notice Voluntary
Gazette
6 August 2019 View
Dissolution Application Strike Off Company
Dissolution
24 July 2019 View
Accounts With Accounts Type Dormant
Accounts
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Dormant
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 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 Director Company With Name Termination Date
Officers
4 January 2018 View
Termination Secretary 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
Accounts With Accounts Type Dormant
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
18 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2017 View
Accounts With Accounts Type Dormant
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Dormant
Accounts
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2015 View
Accounts With Accounts Type Dormant
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
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Appoint Person Director Company With Name 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Dormant
Accounts
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Accounts With Accounts Type Dormant
Accounts
13 December 2012 View
Change Person Secretary Company With Change Date
Officers
18 July 2012 View
Change Person Director Company With Change Date
Officers
17 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
8 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 June 2012 View
Accounts With Accounts Type Dormant
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
28 June 2011 View
Accounts With Accounts Type Dormant
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Accounts With Accounts Type Dormant
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 Dormant
Accounts
10 December 2008 View
Legacy
Annual Return
9 June 2008 View
Legacy
Officers
9 June 2008 View
Accounts With Accounts Type Dormant
Accounts
11 January 2008 View
Legacy
Annual Return
6 July 2007 View
Accounts With Accounts Type Dormant
Accounts
1 March 2007 View
Legacy
Annual Return
14 June 2006 View
Accounts With Accounts Type Dormant
Accounts
24 April 2006 View
Legacy
Annual Return
23 June 2005 View
Accounts With Accounts Type Dormant
Accounts
6 October 2004 View
Legacy
Annual Return
10 June 2004 View
Accounts With Accounts Type Dormant
Accounts
16 December 2003 View
Legacy
Annual Return
17 June 2003 View
Accounts With Accounts Type Dormant
Accounts
22 December 2002 View
Legacy
Annual Return
10 June 2002 View
Accounts With Accounts Type Full
Accounts
5 December 2001 View
Legacy
Annual Return
12 June 2001 View
Accounts With Accounts Type Small
Accounts
17 January 2001 View
Legacy
Annual Return
9 June 2000 View
Legacy
Officers
5 November 1999 View
Accounts With Accounts Type Small
Accounts
5 November 1999 View
Legacy
Annual Return
8 July 1999 View
Accounts With Accounts Type Small
Accounts
27 January 1999 View
Legacy
Annual Return
12 June 1998 View
Accounts With Accounts Type Full
Accounts
12 December 1997 View
Legacy
Annual Return
11 June 1997 View
Accounts With Accounts Type Full
Accounts
25 November 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
Accounts
8 December 1995 View
Legacy
Officers
7 December 1995 View
Legacy
Mortgage
16 November 1995 View
Legacy
Annual Return
6 June 1995 View
Accounts With Accounts Type Full
Accounts
13 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
21 July 1994 View
Legacy
Annual Return
14 July 1994 View
Legacy
Officers
3 August 1993 View
Legacy
Annual Return
1 July 1993 View
Legacy
Officers
1 April 1993 View
Accounts With Accounts Type Full
Accounts
17 November 1992 View
Legacy
Annual Return
8 June 1992 View
Legacy
Annual Return
4 June 1992 View
Legacy
Officers
5 May 1992 View
Legacy
Officers
5 May 1992 View
Legacy
Mortgage
19 February 1992 View
Legacy
Accounts
25 October 1991 View
Legacy
Annual Return
27 June 1991 View
Accounts With Accounts Type Full
Accounts
7 May 1991 View
Legacy
Officers
26 July 1990 View
Legacy
Capital
20 July 1990 View
Legacy
Mortgage
17 July 1990 View
Legacy
Officers
12 July 1990 View
Legacy
Address
20 June 1990 View
Legacy
Accounts
12 June 1990 View
Memorandum Articles
Incorporation
17 May 1990 View
Legacy
Officers
11 May 1990 View
Legacy
Officers
11 May 1990 View
Legacy
Address
11 May 1990 View
Certificate Change Of Name Company
Change Of Name
10 May 1990 View
Resolution
Resolution
27 April 1990 View
Incorporation Company
Incorporation
2 April 1990 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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