Highbeam Limited. net worth, address, company information. Free

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Highbeam Limited (registration number 04578443) is a private limited company legally formed on 2002-10-31. The firm has its registered office at Pavilion View, 24 Boughton Hall Avenue, Chester CH3 5EL. Highbeam Limited is operating under SIC: 70229 - "management consultancy activities other than financial management".

Company details

Name	Highbeam Limited
Number	04578443
Date of Incorporation:	31st October 2002
End of financial year:	31 October
Address:	Pavilion View, 24 Boughton Hall Avenue, Chester, CH3 5EL
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: James L. (in the company from 31 October 2002). 1 secretary is also there: Glenda L. (appointed on 31 October 2002). The official register lists 1 person of significant control - James L., a solitary person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-
Number Shares Allotted	-	1	-	-	1	1	1	1	1	1	1

People with significant control

James L.

6 April 2016

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

Filings

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(AA) Accounts for a dormant company made up to 31st October 2022 filed on: 25th, August 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 31st October 2022 filed on: 25th, August 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2021 filed on: 31st, August 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2020 filed on: 12th, August 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2019 filed on: 12th, November 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2018 filed on: 30th, September 2019 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st October 2017 filed on: 15th, August 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2016 filed on: 27th, June 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2015 filed on: 28th, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 13th October 2015 filed on: 26th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 26th November 2015: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st October 2014 filed on: 31st, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 13th October 2014 filed on: 24th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 24th November 2014: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st October 2013 filed on: 14th, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 13th October 2013 filed on: 16th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 16th December 2013: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st October 2012 filed on: 31st, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 13th October 2012 filed on: 13th, March 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st October 2011 filed on: 30th, July 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 31st October 2011 filed on: 26th, January 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st October 2010 filed on: 29th, July 2011 \| accounts	Free Download (2 pages)
(CH01) On 31st October 2010 director's details were changed filed on: 25th, January 2011 \| officers	Free Download (2 pages)
(CH03) On 31st October 2010 secretary's details were changed filed on: 25th, January 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 8 Butterbur Close Huntington Chester CH3 6BJ on 25th January 2011 filed on: 25th, January 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 31st October 2010 filed on: 25th, January 2011 \| annual return	Free Download (4 pages)
(CH01) On 31st October 2009 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 31st October 2009 filed on: 1st, February 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st October 2009 filed on: 9th, November 2009 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st October 2008 filed on: 9th, November 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 14th January 2009 with complete member list filed on: 14th, January 2009 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 14th January 2009 with complete member list filed on: 14th, January 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st October 2007 filed on: 7th, October 2008 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 25th October 2007 with complete member list filed on: 25th, October 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 25th October 2007 with complete member list filed on: 25th, October 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2006 filed on: 16th, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2006 filed on: 16th, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2005 filed on: 17th, January 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2005 filed on: 17th, January 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 16th January 2006 with complete member list filed on: 16th, January 2006 \| annual return
(363s) Annual return drawn up to 16th January 2006 with complete member list filed on: 16th, January 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 16th January 2006 with complete member list filed on: 16th, January 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2004 filed on: 24th, August 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2004 filed on: 24th, August 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2003 filed on: 23rd, August 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2003 filed on: 23rd, August 2004 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 7th February 2004 with complete member list filed on: 7th, February 2004 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 07/02/04 annual return
(363s) Annual return drawn up to 7th February 2004 with complete member list filed on: 7th, February 2004 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 07/02/04 annual return
(288a) On 19th December 2002 New secretary appointed filed on: 19th, December 2002 \| officers	Free Download (2 pages)
(288b) On 19th December 2002 Director resigned filed on: 19th, December 2002 \| officers	Free Download (1 page)
(288b) On 19th December 2002 Secretary resigned filed on: 19th, December 2002 \| officers	Free Download (1 page)
(288a) On 19th December 2002 New director appointed filed on: 19th, December 2002 \| officers	Free Download (2 pages)
(288b) On 19th December 2002 Director resigned filed on: 19th, December 2002 \| officers	Free Download (1 page)
(288a) On 19th December 2002 New secretary appointed filed on: 19th, December 2002 \| officers	Free Download (2 pages)
(288b) On 19th December 2002 Secretary resigned filed on: 19th, December 2002 \| officers	Free Download (1 page)
(288a) On 19th December 2002 New director appointed filed on: 19th, December 2002 \| officers	Free Download (2 pages)
(287) Registered office changed on 06/12/02 from: 8 butterbur close huntington chester CH3 6BJ filed on: 6th, December 2002 \| address	Free Download (1 page)
(287) Registered office changed on 06/12/02 from: 8 butterbur close huntington chester CH3 6BJ filed on: 6th, December 2002 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, December 2002 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, December 2002 \| resolution	Free Download (2 pages)
(287) Registered office changed on 05/12/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB filed on: 5th, December 2002 \| address	Free Download (1 page)
(287) Registered office changed on 05/12/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB filed on: 5th, December 2002 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 31st, October 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 31st, October 2002 \| incorporation	Free Download (16 pages)

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