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Beams Holdings Limited

Beams Holdings Limited is an active company incorporated on 12 May 1997 with the registered office located in Gillingham, Kent. Beams Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03368928
Private limited company
Age
28 years
Incorporated 12 May 1997
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 May 2025 (6 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
4a Bloors Lane
Rainham
Gillingham
ME8 7EG
England
Address changed on 4 Jan 2023 (2 years 10 months ago)
Previous address was , 4 Bloors Lane, Rainham, Gillingham, Kent, ME8 7EG
Telephone
01634265480
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
3
Director • Secretary • PSC • PSC • Director • British • Lives in England • Born in May 1973
PSC • Director • British • Lives in England • Born in May 1949
Director • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Beams International Limited
Mr Robert Geoffrey Russell and are mutual people.
Active
Beams Packaging Services Limited
Mr Robert Geoffrey Russell and Robert Matthew Russell are mutual people.
Active
The Kent Distillery Limited
Mr Robert Geoffrey Russell and Robert Matthew Russell are mutual people.
Active
Medway Distillers Limited
Mr Robert Geoffrey Russell and Robert Matthew Russell are mutual people.
Active
Kent Distillers Limited
Mr Robert Geoffrey Russell and Robert Matthew Russell are mutual people.
Active
Chatham Maritime Trust
Mr Robert Geoffrey Russell is a mutual person.
Active
South Maritime Residents Limited
Mr Robert Geoffrey Russell is a mutual person.
Active
Beams Properties Limited
Mr Robert Geoffrey Russell 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
£3.77M
Increased by £1.77M (+89%)
Turnover
£27.15M
Decreased by £4.14M (-13%)
Employees
83
Same as previous period
Total Assets
£10.58M
Increased by £263K (+3%)
Total Liabilities
-£3.6M
Decreased by £607K (-14%)
Net Assets
£6.98M
Increased by £870K (+14%)
Debt Ratio (%)
34%
Decreased by 6.75% (-17%)
Latest Activity
Mrs Emma Louise Russell Appointed
2 Months Ago on 1 Sep 2025
Mrs Ann Russell Appointed
2 Months Ago on 1 Sep 2025
Ann Russell (PSC) Appointed
5 Months Ago on 22 May 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Robert Matthew Russell (PSC) Appointed
6 Months Ago on 30 Apr 2025
Mr Robert Geoffrey Russell (PSC) Details Changed
6 Months Ago on 30 Apr 2025
Group Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Group Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
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Documents
Appointment of Mrs Emma Louise Russell as a director on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mrs Ann Russell as a director on 1 September 2025
Submitted on 1 Sep 2025
Notification of Ann Russell as a person with significant control on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 8 May 2025
Change of details for Mr Robert Geoffrey Russell as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
Notification of Robert Matthew Russell as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 9 May 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 7 May 2023 with no updates
Submitted on 15 May 2023
Repayment History
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