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Beamin Limited

Beamin Limited is an active company incorporated on 22 December 2022 with the registered office located in Solihull, West Midlands. Beamin Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14555046
Private limited company
Age
2 years 10 months
Incorporated 22 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 22 Dec31 May 2024 (1 year 5 months)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
3rd Floor Radcliffe House
Solihull
B91 2AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1986
Director • English • Lives in England • Born in Mar 1991
Director • British • Lives in UK • Born in Nov 1969
Director • British • Lives in UK • Born in Aug 1984
Director • British • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Wise Tax Limited
Simon Paul Hills, Daniel Philip Richards, and 2 more are mutual people.
Active
With Wise Limited
Simon Richard Russell and Brett Plunkett Morris are mutual people.
Active
Wise Topco Limited
Simon Richard Russell and Brett Plunkett Morris are mutual people.
Active
Wise Midco Limited
Simon Richard Russell and Brett Plunkett Morris are mutual people.
Active
Wise Midco 2 Limited
Simon Richard Russell and Brett Plunkett Morris are mutual people.
Active
Wise Bidco Limited
Simon Richard Russell and Brett Plunkett Morris are mutual people.
Active
Avonbirch Limited
Simon Richard Russell is a mutual person.
Active
The Redcar Brook Company Limited
Simon Richard Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 Dec31 May 2024
Traded for 17 months
Cash in Bank
£532.02K
Turnover
£237.6K
Employees
4
Total Assets
£552.94K
Total Liabilities
-£331.64K
Net Assets
£221.3K
Debt Ratio (%)
60%
Latest Activity
Small Accounts Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Simon Richard Russell Resigned
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Mr Brett Plunkett Morris Appointed
2 Years 5 Months Ago on 19 May 2023
David Alexander Kunzer Resigned
2 Years 9 Months Ago on 6 Feb 2023
Mr Simon Richard Russell Appointed
2 Years 9 Months Ago on 6 Feb 2023
Incorporated
2 Years 10 Months Ago on 22 Dec 2022
Accounting Period Extended
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Accounts for a small company made up to 31 May 2024
Submitted on 27 Jan 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 2 Jan 2025
Termination of appointment of Simon Richard Russell as a director on 26 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 17 Jan 2024
Appointment of Mr Brett Plunkett Morris as a director on 19 May 2023
Submitted on 20 Jun 2023
Change of name notice
Submitted on 16 Jun 2023
Certificate of change of name
Submitted on 16 Jun 2023
Appointment of Mr Simon Richard Russell as a director on 6 February 2023
Submitted on 6 Feb 2023
Termination of appointment of David Alexander Kunzer as a director on 6 February 2023
Submitted on 6 Feb 2023
Current accounting period extended from 31 December 2023 to 31 May 2024
Submitted on 22 Dec 2022
Repayment History
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