Beam Aba Services Limited. net worth, address, company information. Free

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Beam Aba Services Limited (registration number 08424953) is a private limited company created on 2013-02-28 in England. This enterprise can be found at 320 City Road, London EC1V 2NZ. Having undergone a change in 2015-11-11, the previous name the company used was Beam Clinic Limited. Beam Aba Services Limited operates Standard Industrial Classification code: 88100 that means "social work activities without accommodation for the elderly and disabled".

Company details

Name	Beam Aba Services Limited
Number	08424953
Date of Incorporation:	2013-02-28
End of financial year:	31 December
Address:	320 City Road, London, EC1V 2NZ
SIC code:	88100 - Social work activities without accommodation for the elderly and disabled

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Cormac D. (appointed on 22 April 2020). The official register indexes 4 persons of significant control, namely: Beam Holdings Group Ltd can be found at City Road, EC1V 2NZ London. This corporate PSC owns , has substantial control or influence. Cormac D. owns over 3/4 of shares, 3/4 to full of voting rights, Root Capital Llp can be found at Monument Street, EC3R 8NB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-02-28	2015-02-28	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	7,203	52,140	278,166	253,696	282,840	394,445	312,920	197,238	176,004
Fixed Assets	1,061	530	51,782	19,471	9,423	2,910	4,355	8,928	-
Total Assets Less Current Liabilities	-175,357	-256,952	-	-	-1,108,573	150,585	175,484	63,702	16,966
Shareholder Funds	-175,357	-256,952	-	-	-	-	-	-	-
Tangible Fixed Assets	1,061	530	-	-	-	-	-	-	-

People with significant control

Beam Holdings Group Ltd

20 December 2023

Address	320 City Road, London, EC1V 2NZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	15361779
Nature of control:	significiant influence or control

Cormac D.

10 November 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Root Capital Llp

3 April 2020 - 10 November 2021

Address	36 Peninsular House Monument Street, London, EC3R 8NB, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Nature of control:	75,01-100% shares 75,01-100% voting rights

Xenzone Group Limited

6 April 2016 - 3 April 2020

Address	Peninsular House 30-36 Monument Street, London, County (Optional), EC3R 8NB, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09795273
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 3rd, February 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 3rd, February 2023 \| accounts	Free Download (12 pages)
(MR04) Statement of satisfaction of charge in full filed on: 18th, February 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 084249530004, created on Tue, 28th Jul 2020 filed on: 31st, July 2020 \| mortgage	Free Download (24 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 28th, July 2020 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from The Epworth 25 City Road 2nd Floor London EC1Y 1AA England on Mon, 11th May 2020 to 320 City Road London EC1V 2NZ filed on: 11th, May 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 22nd Apr 2020 filed on: 4th, May 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 22nd Apr 2020 filed on: 30th, April 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 22nd Apr 2020 new director was appointed. filed on: 30th, April 2020 \| officers	Free Download (2 pages)
(MR05) All of the property or undertaking has been released from charge 084249530003 filed on: 24th, April 2020 \| mortgage	Free Download (1 page)
(CH01) On Fri, 15th Nov 2019 director's details were changed filed on: 18th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 15th Nov 2019 filed on: 15th, November 2019 \| officers	Free Download (1 page)
(CH01) On Fri, 15th Nov 2019 director's details were changed filed on: 15th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 17th Sep 2019 filed on: 30th, September 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from Peninsular House Ground Floor 30-36 Monument Street London EC3R 8NB England on Thu, 25th Jul 2019 to The Epworth 25 City Road 2nd Floor London EC1Y 1AA filed on: 25th, July 2019 \| address	Free Download (1 page)
(CH01) On Fri, 10th Aug 2018 director's details were changed filed on: 20th, June 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 18th, June 2019 \| accounts	Free Download (13 pages)
(MR01) Registration of charge 084249530003, created on Fri, 21st Dec 2018 filed on: 27th, December 2018 \| mortgage	Free Download (49 pages)
(TM01) Director's appointment terminated on Tue, 16th Oct 2018 filed on: 17th, October 2018 \| officers	Free Download (1 page)
(AP01) On Tue, 16th Oct 2018 new director was appointed. filed on: 17th, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (10 pages)
(AP01) On Thu, 17th May 2018 new director was appointed. filed on: 29th, May 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 17-19 Chalton Street London NW1 1JD on Wed, 4th Apr 2018 to Peninsular House Ground Floor 30-36 Monument Street London EC3R 8NB filed on: 4th, April 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 14th, July 2017 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on Tue, 25th Apr 2017 filed on: 25th, April 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from 2 Angel Square London EC1V 1NY England on Mon, 24th Apr 2017 to 17-19 Chalton Street London NW1 1JD filed on: 24th, April 2017 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (4 pages)
(SH01) Capital declared on Mon, 10th Oct 2016: 2500.00 GBP filed on: 12th, October 2016 \| capital	Free Download (3 pages)
(AD01) Change of registered address from 34 Lime Street London EC3M 7AT on Wed, 7th Sep 2016 to 2 Angel Square London EC1V 1NY filed on: 7th, September 2016 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 13th May 2016 filed on: 13th, May 2016 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 27th, February 2016 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 084249530002, created on Thu, 11th Feb 2016 filed on: 27th, February 2016 \| mortgage	Free Download (66 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 26th, January 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 17th Dec 2015 filed on: 18th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 18th Dec 2015: 1000.00 GBP capital
(CH01) On Tue, 1st Dec 2015 director's details were changed filed on: 18th, December 2015 \| officers	Free Download (2 pages)
(CH01) On Wed, 2nd Dec 2015 director's details were changed filed on: 18th, December 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 27th, November 2015 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed beam clinic LIMITEDcertificate issued on 11/11/15 filed on: 11th, November 2015 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name change of name
(AP01) On Wed, 7th Oct 2015 new director was appointed. filed on: 14th, October 2015 \| officers	Free Download (2 pages)
(AP03) On Mon, 14th Sep 2015, company appointed a new person to the position of a secretary filed on: 1st, October 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 40-42 Hatton Garden London EC1N 8EB on Fri, 25th Sep 2015 to 34 Lime Street London EC3M 7AT filed on: 25th, September 2015 \| address	Free Download (2 pages)
(AD01) Change of registered address from First Floor 2 Woodberry Grove North Finchley London N12 0DR on Thu, 20th Aug 2015 to 40-42 Hatton Garden London EC1N 8EB filed on: 20th, August 2015 \| address	Free Download (2 pages)
(AP01) On Fri, 19th Jun 2015 new director was appointed. filed on: 29th, June 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 19th Jun 2015 new director was appointed. filed on: 29th, June 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge 084249530001, created on Fri, 19th Jun 2015 filed on: 22nd, June 2015 \| mortgage	Free Download (66 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 19th May 2015 filed on: 19th, June 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 17th Dec 2014 filed on: 17th, December 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 17th Dec 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 20th, October 2014 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 21st Mar 2014 filed on: 21st, March 2014 \| officers	Free Download (1 page)
(AP01) On Mon, 17th Mar 2014 new director was appointed. filed on: 17th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 11th Feb 2014 filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 30th Jan 2014 filed on: 4th, February 2014 \| annual return	Free Download (4 pages)
(AP01) On Mon, 20th May 2013 new director was appointed. filed on: 20th, May 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, February 2013 \| incorporation	Free Download (36 pages)

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