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Company Information for

BEAM GROUP LIMITED

VOTEC HOUSE THE VO-TEC CENTRE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN,
Company Registration Number
01795749
Private Limited Company
Active

Company Overview

About Beam Group Ltd
BEAM GROUP LIMITED was founded on 1984-02-29 and has its registered office in Newbury. The organisation's status is listed as "Active". Beam Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BEAM GROUP LIMITED
 
Legal Registered Office
VOTEC HOUSE THE VO-TEC CENTRE
HAMBRIDGE LANE
NEWBURY
BERKSHIRE
RG14 5TN
Other companies in CB24
 
Filing Information
Company Number 01795749
Company ID Number 01795749
Date formed 1984-02-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts DORMANT
Last Datalog update: 2025-10-04 11:08:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAM GROUP LIMITED
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Companies with same name BEAM GROUP LIMITED
The following companies were found which have the same name as BEAM GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAM Group, LLC 1225 Founders Cir Windsor CO 80550 Delinquent Company formed on the 2014-04-23
BEAM GROUP (NOTTINGHAM) LTD 121 HARTINGTON WAY DARLINGTON ENGLAND DL3 0RZ Dissolved Company formed on the 2015-12-01
BEAM GROUP, LLC 11015 S.W. 69TH AVENUE PINECREST FL 33156 Inactive Company formed on the 2009-01-14
BEAM GROUP SOUTH, INC. 802 SPRINGVIEW AVENUE PORT CHARLOTTE FL 33948 Inactive Company formed on the 2000-05-03
BEAM GROUP LIMITED Active Company formed on the 2018-06-05
BEAM GROUP LLC Delaware Unknown
BEAM GROUP INCORPORATED New Jersey Unknown
BEAM GROUP HOLDINGS LTD PROSPECT HOUSE 50 LEIGH ROAD EASTLEIGH SO50 9DT Active Company formed on the 2021-05-17

Company Officers of BEAM GROUP LIMITED

Current Directors
Officer Role Date Appointed
LEO YU
 Company Secretary 2018-01-01
STEVEN WESTBROOK
 Director 2014-12-01
LEO YU
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN WESTBROOK
 Company Secretary 2014-12-01 2018-01-01
NIGEL JOHN PALMER
 Director 2014-12-01 2018-01-01
HEATHER JOY SPEET
 Company Secretary 2013-11-21 2014-12-01
HELEN FRANCES LEAVER
 Director 1995-12-01 2014-12-01
DAVID JOHN SPEET
 Director 1992-05-31 2014-12-01
HELEN FRANCES LEAVER
 Company Secretary 1993-03-25 2013-11-21
TERENCE HENRY BAKER
 Director 1992-05-31 1999-04-15
RONALD LESLIE FRASER
 Director 1992-05-31 1993-07-31
PETER EDWARD PHARO
 Company Secretary 1992-05-31 1993-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN WESTBROOK DECCO PENSION TRUSTEES LIMITED Director 2018-01-01 CURRENT 1989-10-17 Active
STEVEN WESTBROOK QVS ELECTRICAL WHOLESALE LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
STEVEN WESTBROOK QVS ELECTRICAL SUPPLIES LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
STEVEN WESTBROOK SMJ (UK) LTD Director 2016-04-06 CURRENT 2001-10-15 Active
STEVEN WESTBROOK UK COMPONENTS LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
STEVEN WESTBROOK YOUR NETWORK NEEDS LIMITED Director 2016-03-03 CURRENT 2009-06-11 Active - Proposal to Strike off
STEVEN WESTBROOK NETWORK WORLD LIMITED Director 2016-03-03 CURRENT 2003-06-03 Active - Proposal to Strike off
STEVEN WESTBROOK BLUE HELIX LIMITED Director 2015-10-01 CURRENT 2003-07-17 Active
STEVEN WESTBROOK HEAT AND COMBUSTION SUPPLIES LIMITED Director 2015-08-03 CURRENT 1991-06-12 Active
STEVEN WESTBROOK TAKBRO LIMITED Director 2015-07-31 CURRENT 1979-05-25 Active
STEVEN WESTBROOK SEACHESTER THREE LIMITED Director 2015-07-31 CURRENT 2013-12-17 Active
STEVEN WESTBROOK CHANNEL SAFETY SYSTEMS GROUP LIMITED Director 2015-04-08 CURRENT 2010-09-21 Active
STEVEN WESTBROOK THE ELECTRICAL CREW LIMITED Director 2015-04-08 CURRENT 2013-06-27 Active
STEVEN WESTBROOK CHANNEL SAFETY LIMITED Director 2015-04-08 CURRENT 1978-10-02 Active - Proposal to Strike off
STEVEN WESTBROOK CHANNEL INSTALLATIONS LIMITED Director 2015-04-08 CURRENT 2000-11-08 Active
STEVEN WESTBROOK THE SAFETY CREW LIMITED Director 2015-04-08 CURRENT 1980-12-23 Active
STEVEN WESTBROOK CHANNEL SAFETY SYSTEMS LIMITED Director 2015-04-08 CURRENT 1999-10-06 Active
STEVEN WESTBROOK ASSYNIA LIMITED Director 2014-12-01 CURRENT 2001-10-01 Active
STEVEN WESTBROOK BEAM DISTRIBUTION LIMITED Director 2014-12-01 CURRENT 1990-04-02 Active
STEVEN WESTBROOK CMS (CABLE MANAGEMENT SUPPLIES) PLC Director 2014-12-01 CURRENT 1996-06-11 Active
STEVEN WESTBROOK NORBAIN SD LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
STEVEN WESTBROOK ZONE DEVELOPMENTS LIMITED Director 2014-04-23 CURRENT 1986-08-29 Active - Proposal to Strike off
STEVEN WESTBROOK GAS APPLIANCE SPARES (PRESTON) LIMITED Director 2014-04-01 CURRENT 2001-04-18 Active - Proposal to Strike off
STEVEN WESTBROOK BOILER SPARES 2 GO LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active
STEVEN WESTBROOK ELG PUBLISHING LIMITED Director 2014-02-21 CURRENT 1998-09-24 Active - Proposal to Strike off
STEVEN WESTBROOK LAMPWAYS LIMITED Director 2014-02-21 CURRENT 2003-10-02 Active - Proposal to Strike off
STEVEN WESTBROOK ELG RELAMP LIMITED Director 2014-02-21 CURRENT 1998-09-24 Active - Proposal to Strike off
STEVEN WESTBROOK EUROPEAN LAMP GROUP LIMITED Director 2014-02-21 CURRENT 1998-11-03 Active
STEVEN WESTBROOK RYNESS 1 LIMITED Director 2014-01-29 CURRENT 2002-07-08 Dissolved 2015-04-07
STEVEN WESTBROOK RYNESS BUYERCO LIMITED Director 2014-01-29 CURRENT 2006-01-11 Dissolved 2015-04-07
STEVEN WESTBROOK RYNESS LIMITED Director 2014-01-29 CURRENT 1961-05-26 Dissolved 2015-04-07
STEVEN WESTBROOK RYNESS ELECTRICAL SUPPLIES LIMITED Director 2014-01-29 CURRENT 2002-04-24 Active
STEVEN WESTBROOK RYNESS HOLDINGS LIMITED Director 2014-01-29 CURRENT 2006-01-11 Active
STEVEN WESTBROOK TIMEGUARD LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
STEVEN WESTBROOK C C T V RENTAL SERVICES LIMITED Director 2013-05-03 CURRENT 1989-06-02 Dissolved 2015-04-07
STEVEN WESTBROOK CLOSED CIRCUIT DISTRIBUTORS LTD. Director 2013-05-03 CURRENT 1985-08-15 Dissolved 2015-04-07
STEVEN WESTBROOK DEBT RECOVERY MANAGEMENT LIMITED Director 2013-05-03 CURRENT 1990-06-13 Dissolved 2015-04-07
STEVEN WESTBROOK ETHERNETCCTV.COM LIMITED Director 2013-05-03 CURRENT 1981-08-12 Dissolved 2015-04-07
STEVEN WESTBROOK NORBAIN DATA LIMITED Director 2013-05-03 CURRENT 1983-12-07 Dissolved 2015-04-07
STEVEN WESTBROOK NORBAIN DISPLAYS LIMITED Director 2013-05-03 CURRENT 1979-12-17 Dissolved 2015-04-07
STEVEN WESTBROOK NORBAIN EUROPE LIMITED Director 2013-05-03 CURRENT 1993-04-14 Dissolved 2015-04-07
STEVEN WESTBROOK NORBAIN MICRO LIMITED Director 2013-05-03 CURRENT 1982-07-21 Dissolved 2015-04-07
STEVEN WESTBROOK VIDEO IMAGING SUPPLIES LIMITED Director 2013-05-03 CURRENT 1994-07-14 Dissolved 2015-04-07
STEVEN WESTBROOK VISIONLINK PLUS LIMITED Director 2013-05-03 CURRENT 1980-01-29 Dissolved 2015-04-07
STEVEN WESTBROOK CCTV WAREHOUSE LIMITED Director 2013-05-03 CURRENT 1973-12-05 Dissolved 2015-04-07
STEVEN WESTBROOK CCD LIMITED Director 2013-05-03 CURRENT 1985-09-26 Dissolved 2015-04-07
STEVEN WESTBROOK S.E.E. LIMITED Director 2013-05-03 CURRENT 1984-08-14 Dissolved 2015-04-07
STEVEN WESTBROOK NORBAIN DATA SYSTEMS LIMITED Director 2013-05-03 CURRENT 1985-03-29 Dissolved 2015-04-07
STEVEN WESTBROOK NORBAIN COMPUTER SUPPLIES LIMITED Director 2013-05-03 CURRENT 1985-03-29 Dissolved 2015-04-07
STEVEN WESTBROOK WA PLUMBING SUPPLIES LIMITED Director 2013-05-03 CURRENT 2005-03-17 Dissolved 2015-04-07
STEVEN WESTBROOK C.C.T.V. CENTRE LIMITED Director 2013-05-03 CURRENT 1989-12-04 Active
STEVEN WESTBROOK ULTIMATE CCTV PRODUCTS LIMITED Director 2013-05-03 CURRENT 1992-04-07 Active - Proposal to Strike off
STEVEN WESTBROOK NORBAIN GROUP LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active
STEVEN WESTBROOK NORBAIN LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
STEVEN WESTBROOK NEWBURY INVESTMENTS (UK) LIMITED Director 2012-07-27 CURRENT 1990-08-21 Active
STEVEN WESTBROOK NORBAIN DISTRIBUTION LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
STEVEN WESTBROOK NORBAIN FINANCE LIMITED Director 2012-07-19 CURRENT 2012-07-19 Dissolved 2015-04-07
STEVEN WESTBROOK K SUPPLIES LIMITED Director 2009-01-30 CURRENT 1988-08-05 Active
STEVEN WESTBROOK K SUPPLIES HOLDINGS LIMITED Director 2009-01-30 CURRENT 2006-08-17 Active
STEVEN WESTBROOK KIRKBY COMPONENTS LIMITED Director 2008-10-31 CURRENT 1975-02-13 Active
STEVEN WESTBROOK COOKERCARE LIMITED Director 2008-07-25 CURRENT 1997-02-26 Dissolved 2015-04-07
STEVEN WESTBROOK CAPITAL CABLES LIMITED Director 2008-07-25 CURRENT 2000-09-04 Active
STEVEN WESTBROOK DECCO INDUSTRIAL SUPPLIES LTD Director 2008-02-05 CURRENT 2008-02-05 Dissolved 2015-04-07
STEVEN WESTBROOK STEPHEN GLOVER & CO LIMITED Director 2007-12-19 CURRENT 1963-04-08 Dissolved 2015-04-07
STEVEN WESTBROOK ELECTRICAL TRADES SUPPLY LIMITED Director 2007-11-30 CURRENT 1977-09-30 Active
STEVEN WESTBROOK FYFE & MCGROUTHER LIMITED Director 2007-11-30 CURRENT 1982-02-02 Active
STEVEN WESTBROOK H & V CONTROLS LIMITED Director 2007-11-30 CURRENT 1972-01-06 Active
STEVEN WESTBROOK EDUCATION MAINTENANCE SERVICES LIMITED Director 2007-10-31 CURRENT 1995-11-13 Active
STEVEN WESTBROOK UK METERING LTD Director 2007-10-22 CURRENT 2007-10-22 Active
STEVEN WESTBROOK DECCO CONSTRUCTION SUPPLIES LTD Director 2007-05-16 CURRENT 2007-05-16 Active
STEVEN WESTBROOK NORBAIN HOLDINGS LIMITED Director 2007-05-16 CURRENT 2007-05-16 Active
STEVEN WESTBROOK DECCO LIMITED Director 2006-05-26 CURRENT 1946-08-12 Active
STEVEN WESTBROOK NEWBURY INVESTMENTS DC PENSION TRUSTEES LIMITED Director 2005-08-26 CURRENT 2004-02-24 Active
STEVEN WESTBROOK KINGSMEADOW MANAGEMENT COMPANY LIMITED Director 2005-03-01 CURRENT 2000-05-30 Active
STEVEN WESTBROOK UK CABLES LIMITED Director 2002-05-13 CURRENT 1993-06-29 Active
STEVEN WESTBROOK ABGO EQUIPMENT SALES LIMITED Director 2001-06-29 CURRENT 1975-08-08 Active
STEVEN WESTBROOK J S COPSEY LIMITED Director 2000-11-18 CURRENT 1985-01-09 Active
STEVEN WESTBROOK VIMARK LIMITED Director 2000-09-29 CURRENT 1993-06-30 Active
STEVEN WESTBROOK DUNASFERN LIMITED Director 2000-06-06 CURRENT 1983-09-21 Active
STEVEN WESTBROOK WESTERN AUTOMATION LIMITED Director 2000-06-06 CURRENT 1963-10-01 Active
STEVEN WESTBROOK IVAC LIMITED Director 2000-06-06 CURRENT 1972-09-07 Active
STEVEN WESTBROOK YOUR "OTHER" WAREHOUSE LIMITED Director 2000-06-06 CURRENT 1986-06-18 Active
STEVEN WESTBROOK UK DRIVES LIMITED Director 2000-06-06 CURRENT 1979-11-22 Active
STEVEN WESTBROOK STUART AND MCINTOSH LIMITED Director 2000-06-06 CURRENT 1993-06-29 Active
STEVEN WESTBROOK U.K. SPARES LIMITED Director 2000-06-06 CURRENT 1996-01-08 Active
STEVEN WESTBROOK DETA ELECTRICAL COMPANY LIMITED Director 2000-04-27 CURRENT 1958-10-10 Active
STEVEN WESTBROOK H-TE CONTROLS LIMITED Director 2000-04-27 CURRENT 1997-06-12 Active
STEVEN WESTBROOK STEARN ELECTRIC COMPANY LIMITED Director 2000-04-27 CURRENT 1924-10-18 Active
STEVEN WESTBROOK HOMELEC LIMITED Director 2000-04-27 CURRENT 1991-11-05 Active
STEVEN WESTBROOK UK ELECTRIC LIMITED Director 2000-04-27 CURRENT 1992-08-21 Active
LEO YU E.U. FIRE & SECURITY LTD Director 2018-05-01 CURRENT 2003-07-11 Active
LEO YU DUNASFERN LIMITED Director 2018-01-01 CURRENT 1983-09-21 Active
LEO YU BLUE HELIX LIMITED Director 2018-01-01 CURRENT 2003-07-17 Active
LEO YU DECCO LIMITED Director 2018-01-01 CURRENT 1946-08-12 Active
LEO YU DETA ELECTRICAL COMPANY LIMITED Director 2018-01-01 CURRENT 1958-10-10 Active
LEO YU ELECTRICAL TRADES SUPPLY LIMITED Director 2018-01-01 CURRENT 1977-09-30 Active
LEO YU FYFE & MCGROUTHER LIMITED Director 2018-01-01 CURRENT 1982-02-02 Active
LEO YU ASSYNIA LIMITED Director 2018-01-01 CURRENT 2001-10-01 Active
LEO YU LAMPWAYS LIMITED Director 2018-01-01 CURRENT 2003-10-02 Active - Proposal to Strike off
LEO YU ACUTEST TEST INSTRUMENT SPECIALISTS LIMITED Director 2018-01-01 CURRENT 2004-02-20 Active
LEO YU CERTIFIC8 LIMITED Director 2018-01-01 CURRENT 2005-09-14 Active
LEO YU DECCO CONSTRUCTION SUPPLIES LTD Director 2018-01-01 CURRENT 2007-05-16 Active
LEO YU CHANNEL SAFETY SYSTEMS GROUP LIMITED Director 2018-01-01 CURRENT 2010-09-21 Active
LEO YU TIMEGUARD LIMITED Director 2018-01-01 CURRENT 2013-11-08 Active
LEO YU BOILER SPARES 2 GO LIMITED Director 2018-01-01 CURRENT 2014-03-24 Active
LEO YU AGA SPARES LIMITED Director 2018-01-01 CURRENT 2016-09-29 Active
LEO YU DUNASFERN AURIGA LIMITED Director 2018-01-01 CURRENT 2016-10-06 Active
LEO YU DAVICO TIES & TERMINALS LIMITED Director 2018-01-01 CURRENT 2016-10-06 Active
LEO YU WESTERN AUTOMATION LIMITED Director 2018-01-01 CURRENT 1963-10-01 Active
LEO YU TEST4LESS LTD. Director 2018-01-01 CURRENT 2001-06-05 Active
LEO YU NEWBURY INVESTMENTS DC PENSION TRUSTEES LIMITED Director 2018-01-01 CURRENT 2004-02-24 Active
LEO YU UK METERING LTD Director 2018-01-01 CURRENT 2007-10-22 Active
LEO YU YOUR NETWORK NEEDS LIMITED Director 2018-01-01 CURRENT 2009-06-11 Active - Proposal to Strike off
LEO YU NORBAIN DISTRIBUTION LIMITED Director 2018-01-01 CURRENT 2012-07-20 Active
LEO YU NORBAIN LIMITED Director 2018-01-01 CURRENT 2012-09-12 Active
LEO YU THE ELECTRICAL CREW LIMITED Director 2018-01-01 CURRENT 2013-06-27 Active
LEO YU NORBAIN SD LIMITED Director 2018-01-01 CURRENT 2014-11-20 Active
LEO YU QVS ELECTRICAL SUPPLIES LIMITED Director 2018-01-01 CURRENT 2016-04-14 Active
LEO YU AURIGA (EUROPE) LIMITED Director 2018-01-01 CURRENT 2016-11-14 Active
LEO YU ACUTE SALES LIMITED Director 2018-01-01 CURRENT 2016-11-22 Active
LEO YU PARRY LIGHTING LIMITED Director 2018-01-01 CURRENT 2017-01-26 Active
LEO YU K SUPPLIES LIMITED Director 2018-01-01 CURRENT 1988-08-05 Active
LEO YU CHANNEL SAFETY LIMITED Director 2018-01-01 CURRENT 1978-10-02 Active - Proposal to Strike off
LEO YU C.C.T.V. CENTRE LIMITED Director 2018-01-01 CURRENT 1989-12-04 Active
LEO YU BEAM DISTRIBUTION LIMITED Director 2018-01-01 CURRENT 1990-04-02 Active
LEO YU CMS (CABLE MANAGEMENT SUPPLIES) PLC Director 2018-01-01 CURRENT 1996-06-11 Active
LEO YU H-TE CONTROLS LIMITED Director 2018-01-01 CURRENT 1997-06-12 Active
LEO YU ELG RELAMP LIMITED Director 2018-01-01 CURRENT 1998-09-24 Active - Proposal to Strike off
LEO YU EUROPEAN LAMP GROUP LIMITED Director 2018-01-01 CURRENT 1998-11-03 Active
LEO YU CHANNEL INSTALLATIONS LIMITED Director 2018-01-01 CURRENT 2000-11-08 Active
LEO YU GAS APPLIANCE SPARES (PRESTON) LIMITED Director 2018-01-01 CURRENT 2001-04-18 Active - Proposal to Strike off
LEO YU NETWORK WORLD LIMITED Director 2018-01-01 CURRENT 2003-06-03 Active - Proposal to Strike off
LEO YU JPD CONTRACTS (UK) LIMITED Director 2018-01-01 CURRENT 2005-07-07 Active
LEO YU K SUPPLIES HOLDINGS LIMITED Director 2018-01-01 CURRENT 2006-08-17 Active
LEO YU NORBAIN HOLDINGS LIMITED Director 2018-01-01 CURRENT 2007-05-16 Active
LEO YU NORBAIN GROUP LIMITED Director 2018-01-01 CURRENT 2012-10-12 Active
LEO YU IVAC LIMITED Director 2018-01-01 CURRENT 1972-09-07 Active
LEO YU ZONE DEVELOPMENTS LIMITED Director 2018-01-01 CURRENT 1986-08-29 Active - Proposal to Strike off
LEO YU YOUR "OTHER" WAREHOUSE LIMITED Director 2018-01-01 CURRENT 1986-06-18 Active
LEO YU STEARN ELECTRIC COMPANY LIMITED Director 2018-01-01 CURRENT 1924-10-18 Active
LEO YU TAKBRO LIMITED Director 2018-01-01 CURRENT 1979-05-25 Active
LEO YU UK DRIVES LIMITED Director 2018-01-01 CURRENT 1979-11-22 Active
LEO YU THE SAFETY CREW LIMITED Director 2018-01-01 CURRENT 1980-12-23 Active
LEO YU H & V CONTROLS LIMITED Director 2018-01-01 CURRENT 1972-01-06 Active
LEO YU KIRKBY COMPONENTS LIMITED Director 2018-01-01 CURRENT 1975-02-13 Active
LEO YU H. SQUARED ELECTRONICS LIMITED Director 2018-01-01 CURRENT 1979-09-14 Active
LEO YU ABGO EQUIPMENT SALES LIMITED Director 2018-01-01 CURRENT 1975-08-08 Active
LEO YU J S COPSEY LIMITED Director 2018-01-01 CURRENT 1985-01-09 Active
LEO YU UK TEST INSTRUMENTS LIMITED Director 2018-01-01 CURRENT 1990-08-10 Active
LEO YU HEAT AND COMBUSTION SUPPLIES LIMITED Director 2018-01-01 CURRENT 1991-06-12 Active
LEO YU HOMELEC LIMITED Director 2018-01-01 CURRENT 1991-11-05 Active
LEO YU ULTIMATE CCTV PRODUCTS LIMITED Director 2018-01-01 CURRENT 1992-04-07 Active - Proposal to Strike off
LEO YU UK ELECTRIC LIMITED Director 2018-01-01 CURRENT 1992-08-21 Active
LEO YU UK CABLES LIMITED Director 2018-01-01 CURRENT 1993-06-29 Active
LEO YU STUART AND MCINTOSH LIMITED Director 2018-01-01 CURRENT 1993-06-29 Active
LEO YU VIMARK LIMITED Director 2018-01-01 CURRENT 1993-06-30 Active
LEO YU EDUCATION MAINTENANCE SERVICES LIMITED Director 2018-01-01 CURRENT 1995-11-13 Active
LEO YU U.K. SPARES LIMITED Director 2018-01-01 CURRENT 1996-01-08 Active
LEO YU GLADPOWER LIMITED Director 2018-01-01 CURRENT 1997-11-19 Active
LEO YU CHANNEL SAFETY SYSTEMS LIMITED Director 2018-01-01 CURRENT 1999-10-06 Active
LEO YU CAPITAL CABLES LIMITED Director 2018-01-01 CURRENT 2000-09-04 Active
LEO YU SMJ (UK) LTD Director 2018-01-01 CURRENT 2001-10-15 Active
LEO YU RYNESS HOLDINGS LIMITED Director 2018-01-01 CURRENT 2006-01-11 Active
LEO YU SEACHESTER THREE LIMITED Director 2018-01-01 CURRENT 2013-12-17 Active
LEO YU JPD CONTRACTS HOLDINGS LIMITED Director 2018-01-01 CURRENT 2014-01-09 Active
LEO YU UK COMPONENTS LIMITED Director 2018-01-01 CURRENT 2016-03-31 Active
LEO YU QVS ELECTRICAL WHOLESALE LIMITED Director 2018-01-01 CURRENT 2016-08-10 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
2025-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24
2024-03-07CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-08-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-01-04PSC07CESSATION OF NIGEL JOHN PALMER AS A PERSON OF SIGNIFICANT CONTROL
2018-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO YU
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN PALMER
2018-01-04TM02Termination of appointment of Steven Westbrook on 2018-01-01
2018-01-04AP03Appointment of Mr Leo Yu as company secretary on 2018-01-01
2018-01-04AP01DIRECTOR APPOINTED MR LEO YU
2018-01-04CH01Director's details changed for Mr Steven Westbrook on 2018-01-01
2018-01-04PSC02Notification of Newbury Investments (Uk) Ltd as a person with significant control on 2016-04-06
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100084.06
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 100084.06
2016-03-11AR0129/02/16 ANNUAL RETURN FULL LIST
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2016 FROM UNIT 20 BUCKINGWAY BUSINESS PARK SWAVESEY CAMBRIDGE CB24 4AE
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2016 FROM UNIT 20 BUCKINGWAY BUSINESS PARK SWAVESEY CAMBRIDGE CB24 4AE
2015-10-02AA01Current accounting period extended from 30/06/15 TO 31/12/15
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100084.06
2015-03-12AR0128/02/15 ANNUAL RETURN FULL LIST
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR HELEN LEAVER
2014-12-01TM02Termination of appointment of Heather Joy Speet on 2014-12-01
2014-12-01AP03Appointment of Mr Steven Westbrook as company secretary on 2014-12-01
2014-12-01AP01DIRECTOR APPOINTED MR NIGEL JOHN PALMER
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SPEET
2014-12-01AP01DIRECTOR APPOINTED MR STEVEN WESTBROOK
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100084.06
2014-03-03AR0128/02/14 FULL LIST
2013-12-11RES01ALTER ARTICLES 20/11/2013
2013-12-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13
2013-11-27SH0119/11/13 STATEMENT OF CAPITAL GBP 100100
2013-11-21AP03SECRETARY APPOINTED MRS HEATHER JOY SPEET
2013-11-21TM02APPOINTMENT TERMINATED, SECRETARY HELEN LEAVER
2013-03-26AR0128/02/13 FULL LIST
2012-12-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN FRANCES LEAVER / 22/06/2012
2012-07-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN FRANCES LEAVER / 22/06/2012
2012-04-13AR0129/02/12 FULL LIST
2012-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2012 FROM UNIT 20 BUCKINGWAY BUSINESS PARK SWAVESEY CAMBRIDGE CAMBRIDGESHIRE CB24 4UQ UNITED KINGDOM
2012-01-20AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 13A NORMAN WAY OVER CAMBRIDGE CB24 5QE
2011-03-29AR0128/02/11 FULL LIST
2010-11-01AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-03-24AR0128/02/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SPEET / 28/02/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN FRANCES LEAVER / 28/02/2010
2010-02-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
2009-06-25363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-25353LOCATION OF REGISTER OF MEMBERS
2009-06-25190LOCATION OF DEBENTURE REGISTER
2009-06-25287REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 13A NORMAN WAY OVER CAMBRIDGE CB4 5QE
2009-06-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN LEAVER / 31/05/2009
2008-12-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2008-06-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN LEAVER / 09/06/2008
2008-06-09363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-01-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2007-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-06363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-03-01AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-06-14363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-04-24AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-02-0788(2)RAD 19/09/05--------- £ SI 7160@1=7160 £ IC 92840/100000
2005-07-01363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-06-2388(2)RAD 18/11/04--------- £ SI 7000@1=7000 £ IC 85840/92840
2004-10-06AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-06-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-10363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-03-0488(2)RAD 18/11/03--------- £ SI 10000@1=10000 £ IC 75840/85840
2003-12-02AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-06-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-17363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-12-22AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-06-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-10363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2001-06-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-12363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-02-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-16AAFULL GROUP ACCOUNTS MADE UP TO 30/06/00
2000-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-09363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-11-05288bDIRECTOR RESIGNED
1999-11-05AAFULL GROUP ACCOUNTS MADE UP TO 30/06/99
1999-07-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-07-08363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-01-27AAFULL GROUP ACCOUNTS MADE UP TO 30/06/98
1998-10-06363aRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS; AMEND
1998-06-12363sRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1997-12-12AAFULL GROUP ACCOUNTS MADE UP TO 30/06/97
1997-06-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-06-26SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 13/06/97
1997-06-26SRES12VARYING SHARE RIGHTS AND NAMES 13/06/97
1997-06-26122CONVE 13/06/97
1997-06-26SRES01ADOPT MEM AND ARTS 13/06/97
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BEAM GROUP 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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1995-11-13 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1994-02-28 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1993-06-01 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1993-06-01 Satisfied YORKSHIRE BANK PLC
GUARANTEE & DEBENTURE 1990-07-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-02-05 Satisfied BARCLAYS BANK PLC
DEBENTURE 1984-05-29 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BEAM GROUP LIMITED registering or being granted any patents
Domain Names

BEAM GROUP LIMITED owns 1 domain names.

beamgroup.co.uk  

Trademarks
We have not found any records of BEAM GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAM GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BEAM GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAM GROUP 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 GROUP 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG14 5TN