BASICBEAM LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4LN

Company number 03570059
Status Active
Incorporation Date 26 May 1998
Company Type Private Limited Company
Address 7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, CF10 4LN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BASICBEAM LIMITED are www.basicbeam.co.uk, and www.basicbeam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Basicbeam Limited is a Private Limited Company. The company registration number is 03570059. Basicbeam Limited has been working since 26 May 1998. The present status of the company is Active. The registered address of Basicbeam Limited is 7 8 Raleigh Walk Brigantine Place Cardiff Cf10 4ln. The company`s financial liabilities are £0.23k. It is £-0.35k against last year. The cash in hand is £11.06k. It is £4.35k against last year. And the total assets are £24.16k, which is £5.37k against last year. SUNG, Hoi Ming is a Director of the company. Secretary SUNG, Yuk Ying has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SUNG, Wing Kwong has been resigned. Director SUNG, Yuk Ying has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


basicbeam Key Finiance

LIABILITIES £0.23k
-61%
CASH £11.06k
+64%
TOTAL ASSETS £24.16k
+28%
All Financial Figures

Current Directors

Director
SUNG, Hoi Ming
Appointed Date: 10 January 2012
55 years old

Resigned Directors

Secretary
SUNG, Yuk Ying
Resigned: 11 January 2012
Appointed Date: 18 June 1998
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 June 1998
Appointed Date: 26 May 1998
Director
SUNG, Wing Kwong
Resigned: 11 January 2012
Appointed Date: 18 June 1998
78 years old
Director
SUNG, Yuk Ying
Resigned: 11 January 2012
Appointed Date: 18 June 1998
75 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 June 1998
Appointed Date: 26 May 1998

Persons With Significant Control

Mr Wing Kwong Sung
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yuk Ying Sung
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASICBEAM LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
01 Nov 2016
Confirmation statement made on 21 October 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 July 2015
21 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 104
21 Oct 2015
Registered office address changed from Linghams Chartered Accountants 6 Raleigh Walk Brigantine Place Cardiff CF10 4LN to 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN on 21 October 2015
...
... and 47 more events
30 Jun 1998
New director appointed
30 Jun 1998
New secretary appointed;new director appointed
30 Jun 1998
Registered office changed on 30/06/98 from: 16 churchill way cardiff CF1 4DX
30 Jun 1998
Accounting reference date extended from 31/05/99 to 31/07/99
26 May 1998
Incorporation

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