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Beam Contracts Limited (registration number 04450873) is a private limited company legally formed on 2002-05-29. This business is registered at Vicarage House, 58-60 Kensington Church Street, London W8 4DB. Beam Contracts Limited is operating under Standard Industrial Classification code: 74990 that means "non-trading company".

Company details

Name	Beam Contracts Limited
Number	04450873
Date of Incorporation:	2002-05-29
End of financial year:	31 May
Address:	Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
SIC code:	74990 - Non-trading company

When it comes to the 1 managing director that can be found in the enterprise, we can name: Hildegard-Sigrid H. (appointed on 20 October 2023). The official register lists 3 persons of significant control, namely: Hildegard-Sigrid H. has over 3/4 of shares, Jennifer H. has over 3/4 of shares, Hildegard-Sigrid H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	100	100	2	100	100	2	100	100	100	100	100	100
Shareholder Funds	100	100	2	100	100	2	2	-	-	-	-	-	-

People with significant control

Hildegard-Sigrid H.

20 October 2023

Nature of control:	75,01-100% shares

Jennifer H.

1 February 2023 - 20 October 2023

Nature of control:	75,01-100% shares

Hildegard-Sigrid H.

6 April 2016 - 1 February 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Tue, 31st May 2022 filed on: 11th, February 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Tue, 31st May 2022 filed on: 11th, February 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st May 2021 filed on: 15th, December 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st May 2020 filed on: 29th, March 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st May 2019 filed on: 17th, February 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st May 2018 filed on: 12th, February 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st May 2017 filed on: 9th, February 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st May 2016 filed on: 1st, February 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st May 2015 filed on: 12th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 1st Sep 2015 with full list of members filed on: 17th, September 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st May 2014 filed on: 10th, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 1st Sep 2014 with full list of members filed on: 2nd, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 2nd Oct 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to Fri, 31st May 2013 filed on: 13th, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 1st Sep 2013 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 29th Oct 2013: 100.00 GBP capital
(AA) Dormant company accounts made up to Thu, 31st May 2012 filed on: 4th, February 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 1st Sep 2012 with full list of members filed on: 24th, October 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st May 2011 filed on: 31st, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 1st Sep 2011 with full list of members filed on: 16th, September 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st May 2010 filed on: 8th, February 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 1st Sep 2010 with full list of members filed on: 14th, September 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st May 2009 filed on: 16th, January 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to Thu, 10th Sep 2009 with shareholders record filed on: 10th, September 2009 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 29th Jun 2009 with shareholders record filed on: 29th, June 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st May 2008 filed on: 11th, February 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to Mon, 16th Jun 2008 with shareholders record filed on: 16th, June 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st May 2007 filed on: 25th, February 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to Thu, 2nd Aug 2007 with shareholders record filed on: 2nd, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 2nd Aug 2007 with shareholders record filed on: 2nd, August 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st May 2006 filed on: 12th, March 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st May 2006 filed on: 12th, March 2007 \| accounts	Free Download (2 pages)
(363a) Annual return up to Tue, 29th Aug 2006 with shareholders record filed on: 29th, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 29th Aug 2006 with shareholders record filed on: 29th, August 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st May 2005 filed on: 4th, November 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st May 2005 filed on: 4th, November 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to Fri, 17th Jun 2005 with shareholders record filed on: 17th, June 2005 \| annual return	Free Download (2 pages)
(363s) Annual return up to Fri, 17th Jun 2005 with shareholders record filed on: 17th, June 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st May 2004 filed on: 28th, September 2004 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st May 2004 filed on: 28th, September 2004 \| accounts	Free Download (2 pages)
(363s) Annual return up to Thu, 17th Jun 2004 with shareholders record filed on: 17th, June 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 17th Jun 2004 with shareholders record filed on: 17th, June 2004 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 98 shares on Mon, 22nd Sep 2003. Value of each share 1 £, total number of shares: 100. filed on: 29th, September 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on Mon, 22nd Sep 2003. Value of each share 1 £, total number of shares: 100. filed on: 29th, September 2003 \| capital	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st May 2003 filed on: 9th, July 2003 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st May 2003 filed on: 9th, July 2003 \| accounts	Free Download (1 page)
(363s) Annual return up to Wed, 4th Jun 2003 with shareholders record filed on: 4th, June 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 4th Jun 2003 with shareholders record filed on: 4th, June 2003 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 18th, July 2002 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 18th, July 2002 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 3rd, July 2002 \| resolution
(RESOLUTIONS) Resolution of election filed on: 3rd, July 2002 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 3rd, July 2002 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 3rd, July 2002 \| resolution
(RESOLUTIONS) Resolution of election filed on: 3rd, July 2002 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 3rd, July 2002 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 3rd, July 2002 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 3rd, July 2002 \| resolution
(RESOLUTIONS) Resolution of election filed on: 3rd, July 2002 \| resolution
(RESOLUTIONS) Resolution of election filed on: 3rd, July 2002 \| resolution	Free Download
(NEWINC) Certificate of incorporation filed on: 29th, May 2002 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 29th, May 2002 \| incorporation	Free Download (12 pages)

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(AA) Dormant company accounts made up to Tue, 31st May 2022 filed on: 11th, February 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st May 2021 filed on: 15th, December 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st May 2020 filed on: 29th, March 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st May 2019 filed on: 17th, February 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st May 2018 filed on: 12th, February 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st May 2017 filed on: 9th, February 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st May 2016 filed on: 1st, February 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st May 2015 filed on: 12th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 1st Sep 2015 with full list of members filed on: 17th, September 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st May 2014 filed on: 10th, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 1st Sep 2014 with full list of members filed on: 2nd, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 2nd Oct 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to Fri, 31st May 2013 filed on: 13th, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 1st Sep 2013 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 29th Oct 2013: 100.00 GBP capital
(AA) Dormant company accounts made up to Thu, 31st May 2012 filed on: 4th, February 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 1st Sep 2012 with full list of members filed on: 24th, October 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st May 2011 filed on: 31st, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 1st Sep 2011 with full list of members filed on: 16th, September 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st May 2010 filed on: 8th, February 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 1st Sep 2010 with full list of members filed on: 14th, September 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st May 2009 filed on: 16th, January 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to Thu, 10th Sep 2009 with shareholders record filed on: 10th, September 2009 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 29th Jun 2009 with shareholders record filed on: 29th, June 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st May 2008 filed on: 11th, February 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to Mon, 16th Jun 2008 with shareholders record filed on: 16th, June 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st May 2007 filed on: 25th, February 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to Thu, 2nd Aug 2007 with shareholders record filed on: 2nd, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 2nd Aug 2007 with shareholders record filed on: 2nd, August 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st May 2006 filed on: 12th, March 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st May 2006 filed on: 12th, March 2007 \| accounts	Free Download (2 pages)
(363a) Annual return up to Tue, 29th Aug 2006 with shareholders record filed on: 29th, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 29th Aug 2006 with shareholders record filed on: 29th, August 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st May 2005 filed on: 4th, November 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st May 2005 filed on: 4th, November 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to Fri, 17th Jun 2005 with shareholders record filed on: 17th, June 2005 \| annual return	Free Download (2 pages)
(363s) Annual return up to Fri, 17th Jun 2005 with shareholders record filed on: 17th, June 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st May 2004 filed on: 28th, September 2004 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st May 2004 filed on: 28th, September 2004 \| accounts	Free Download (2 pages)
(363s) Annual return up to Thu, 17th Jun 2004 with shareholders record filed on: 17th, June 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 17th Jun 2004 with shareholders record filed on: 17th, June 2004 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 98 shares on Mon, 22nd Sep 2003. Value of each share 1 £, total number of shares: 100. filed on: 29th, September 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on Mon, 22nd Sep 2003. Value of each share 1 £, total number of shares: 100. filed on: 29th, September 2003 \| capital	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st May 2003 filed on: 9th, July 2003 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st May 2003 filed on: 9th, July 2003 \| accounts	Free Download (1 page)
(363s) Annual return up to Wed, 4th Jun 2003 with shareholders record filed on: 4th, June 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 4th Jun 2003 with shareholders record filed on: 4th, June 2003 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 18th, July 2002 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 18th, July 2002 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 3rd, July 2002 \| resolution
(RESOLUTIONS) Resolution of election filed on: 3rd, July 2002 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 3rd, July 2002 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 3rd, July 2002 \| resolution
(RESOLUTIONS) Resolution of election filed on: 3rd, July 2002 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 3rd, July 2002 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 3rd, July 2002 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 3rd, July 2002 \| resolution
(RESOLUTIONS) Resolution of election filed on: 3rd, July 2002 \| resolution
(RESOLUTIONS) Resolution of election filed on: 3rd, July 2002 \| resolution	Free Download
(NEWINC) Certificate of incorporation filed on: 29th, May 2002 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 29th, May 2002 \| incorporation	Free Download (12 pages)