BEAMING LTD
ST. LEONARDS-ON-SEA

Hellopages » East Sussex » Hastings » TN38 0DX

Company number 05163715
Status Active
Incorporation Date 25 June 2004
Company Type Private Limited Company
Address HANOVER HOUSE, MARINE COURT, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 0DX
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 October 2016 with updates; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 58,168 . The most likely internet sites of BEAMING LTD are www.beaming.co.uk, and www.beaming.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and four months. The distance to to Three Oaks Rail Station is 4.2 miles; to Battle Rail Station is 5.1 miles; to Cooden Beach Rail Station is 5.8 miles; to Robertsbridge Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaming Ltd is a Private Limited Company. The company registration number is 05163715. Beaming Ltd has been working since 25 June 2004. The present status of the company is Active. The registered address of Beaming Ltd is Hanover House Marine Court St Leonards On Sea East Sussex Tn38 0dx. The company`s financial liabilities are £446.41k. It is £-41.35k against last year. The cash in hand is £1068.67k. It is £410.17k against last year. And the total assets are £1143.16k, which is £192.52k against last year. BLIZZARD, Sonia Jane is a Secretary of the company. BLIZZARD, Sonia Jane is a Director of the company. ROSS, Stephen John is a Director of the company. Director OLD, Stuart Mark has been resigned. The company operates in "Wired telecommunications activities".


beaming Key Finiance

LIABILITIES £446.41k
-9%
CASH £1068.67k
+62%
TOTAL ASSETS £1143.16k
+20%
All Financial Figures

Current Directors

Secretary
BLIZZARD, Sonia Jane
Appointed Date: 25 June 2004

Director
BLIZZARD, Sonia Jane
Appointed Date: 25 June 2004
54 years old

Director
ROSS, Stephen John
Appointed Date: 25 June 2004
53 years old

Resigned Directors

Director
OLD, Stuart Mark
Resigned: 21 August 2013
Appointed Date: 02 February 2007
47 years old

Persons With Significant Control

Miss Sonia Jane Blizzard
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen John Ross
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAMING LTD Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Oct 2016
Confirmation statement made on 21 October 2016 with updates
23 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 58,168

23 Oct 2015
Total exemption small company accounts made up to 30 June 2015
16 Sep 2015
Sub-division of shares on 28 July 2015
...
... and 37 more events
03 Mar 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

03 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

29 Jul 2004
Registered office changed on 29/07/04 from: 10 high street hastings east sussex TN34 3EY
09 Jul 2004
Registered office changed on 09/07/04 from: 10 high street hasting east sussex TN24 3EY
25 Jun 2004
Incorporation