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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.
Status
Active
Active since incorporation
Company No
00084313
Private limited by guarantee without share capital
Age
120 years
Incorporated 18 April 1905
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 3 November 2024 (11 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (25 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Rotherwick House
3 Thomas More Street
London
E1W 1YZ
England
Same address for the past 7 years
Telephone
02077933000
Email
Available in Endole App
People
Officers
19
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1987
Director • British • Lives in UK • Born in Oct 1964
Secretary • Lawyer • British • Born in Mar 1968
Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
The Flag Association Limited
Mr Andrew Graeme Willman and Dr Howard William Porter are mutual people.
Active
Paradigm Design Products Limited
Simon Richard Daniel is a mutual person.
Active
Beama Assessment Limited
Mr Andrew Graeme Willman and Dr Howard William Porter are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.58M
Increased by £421.28K (+36%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 1 (-5%)
Total Assets
£2.13M
Increased by £174.52K (+9%)
Total Liabilities
-£1.02M
Increased by £161.38K (+19%)
Net Assets
£1.11M
Increased by £13.14K (+1%)
Debt Ratio (%)
48%
Increased by 3.96% (+9%)
Latest Activity
Lee Robert Sutton Appointed
1 Month Ago on 10 Sep 2025
Spencer John Clark Appointed
1 Month Ago on 10 Sep 2025
Alun Victor Thomas Appointed
1 Month Ago on 10 Sep 2025
Rowena Rodrigues Resigned
5 Months Ago on 14 May 2025
Mr Sean Michael Smith Appointed
5 Months Ago on 14 May 2025
Nicolas John Hunt Resigned
7 Months Ago on 12 Mar 2025
Simon Richard Daniel Resigned
7 Months Ago on 12 Mar 2025
Small Accounts Submitted
10 Months Ago on 28 Nov 2024
Howard William Porter Resigned
11 Months Ago on 26 Nov 2024
Confirmation Submitted
11 Months Ago on 14 Nov 2024
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Documents
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
Accounts for a small company made up to 31 March 2024
Submitted on 28 Nov 2024
Confirmation statement made on 3 November 2024 with no updates
Submitted on 14 Nov 2024
Repayment History
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