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Beama Limited
Beama Limited is an active company incorporated on 18 April 1905 with the registered office located in London, Greater London. Beama Limited was registered 120 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00084313
Private limited by guarantee without share capital
Age
120 years
Incorporated
18 April 1905
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 November 2025
(1 month ago)
Next confirmation dated
3 November 2026
Due by
17 November 2026
(11 months remaining)
Last change occurred
9 years ago
Accounts
Due Soon
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(23 days remaining)
Learn more about Beama Limited
Contact
Update Details
Address
Rotherwick House
3 Thomas More Street
London
E1W 1YZ
England
Same address for the past
7 years
Companies in E1W 1YZ
Telephone
02077933000
Email
Available in Endole App
Website
Beama.org.uk
See All Contacts
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Keith Archibald Ritchie
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1959
Alun Victor Thomas
Director • Engineering Director • British • Lives in Wales • Born in Jan 1979
Spencer John Clark
Director • British • Lives in England • Born in Feb 1967
Erika Milne Hudson
Director • British • Lives in England • Born in Mar 1979
David Christopher Richards
Director • British • Lives in UK • Born in Oct 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Horstmann Controls Limited
Kaushak Patel is a mutual person.
Active
Advanced Energy Monitoring Systems Limited
Kaushak Patel is a mutual person.
Active
The MTL Instruments Group Limited
Jayne Siobahn Meikle is a mutual person.
Active
Eaton Safety Limited
Jayne Siobahn Meikle is a mutual person.
Active
Secure Meters (UK) Limited
Kaushak Patel is a mutual person.
Active
The Flag Association Limited
Andrew Graeme Willman is a mutual person.
Active
Eaton Electrical Systems Limited
Jayne Siobahn Meikle is a mutual person.
Active
Eaton Holding Limited
Jayne Siobahn Meikle is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1.58M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 18 (-100%)
Total Assets
£0
Decreased by £2.13M (-100%)
Total Liabilities
£0
Decreased by £1.02M (-100%)
Net Assets
£0
Decreased by £1.11M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Lee Robert Sutton Appointed
2 Months Ago on 10 Sep 2025
Spencer John Clark Appointed
2 Months Ago on 10 Sep 2025
Alun Victor Thomas Appointed
2 Months Ago on 10 Sep 2025
Rowena Rodrigues Resigned
6 Months Ago on 14 May 2025
Mr Sean Michael Smith Appointed
6 Months Ago on 14 May 2025
Nicolas John Hunt Resigned
9 Months Ago on 12 Mar 2025
Simon Richard Daniel Resigned
9 Months Ago on 12 Mar 2025
Small Accounts Submitted
1 Year Ago on 28 Nov 2024
Howard William Porter Resigned
1 Year Ago on 26 Nov 2024
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Get Credit Report
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Documents
Information not on the register ‘“aa was removed on 13/11/2025 as it is no longer considered to form part of the register.”
Submitted on 13 Nov 2025
Confirmation statement made on 3 November 2025 with no updates
Submitted on 3 Nov 2025
Appointment of Alun Victor Thomas as a director on 10 September 2025
Submitted on 11 Sep 2025
Appointment of Spencer John Clark as a director on 10 September 2025
Submitted on 11 Sep 2025
Appointment of Lee Robert Sutton as a director on 10 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Rowena Rodrigues as a director on 14 May 2025
Submitted on 21 May 2025
Appointment of Mr Sean Michael Smith as a director on 14 May 2025
Submitted on 20 May 2025
Termination of appointment of Nicolas John Hunt as a director on 12 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Simon Richard Daniel as a director on 12 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Howard William Porter as a director on 26 November 2024
Submitted on 4 Dec 2024
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Repayment History
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