BEAM BAKING SYSTEMS LIMITED
PETERBOROUGH B.E.A.M. (MANUFACTURING) LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6PZ

Company number 02821343
Status Active
Incorporation Date 25 May 1993
Company Type Private Limited Company
Address RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6PZ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 ; Director's details changed for Christofer Leslie Nightingale on 15 February 2016. The most likely internet sites of BEAM BAKING SYSTEMS LIMITED are www.beambakingsystems.co.uk, and www.beam-baking-systems.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-two years and eight months. Beam Baking Systems Limited is a Private Limited Company. The company registration number is 02821343. Beam Baking Systems Limited has been working since 25 May 1993. The present status of the company is Active. The registered address of Beam Baking Systems Limited is Rutland House Minerva Business Park Lynch Wood Peterborough United Kingdom Pe2 6pz. The company`s financial liabilities are £531.41k. It is £204.76k against last year. The cash in hand is £740.92k. It is £361.36k against last year. And the total assets are £1167.3k, which is £620.61k against last year. NIGHTINGALE, Andrew Paul is a Secretary of the company. NIGHTINGALE, Andrew Paul is a Director of the company. NIGHTINGALE, Christofer Leslie is a Director of the company. NIGHTINGALE, Leslie Maurice is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary NIGHTINGALE, Linda Mary has been resigned. Secretary WESTON, Steven Bernard has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director NIGHTINGALE, Linda Mary has been resigned. Director WESTON, Steven Bernard has been resigned. The company operates in "Repair of other equipment".


beam baking systems Key Finiance

LIABILITIES £531.41k
+62%
CASH £740.92k
+95%
TOTAL ASSETS £1167.3k
+113%
All Financial Figures

Current Directors

Secretary
NIGHTINGALE, Andrew Paul
Appointed Date: 12 April 1999

Director
NIGHTINGALE, Andrew Paul
Appointed Date: 11 October 2005
48 years old

Director
NIGHTINGALE, Christofer Leslie
Appointed Date: 11 October 2005
46 years old

Director
NIGHTINGALE, Leslie Maurice
Appointed Date: 25 May 1993
73 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 25 May 1993
Appointed Date: 25 May 1993

Secretary
NIGHTINGALE, Linda Mary
Resigned: 12 April 1999
Appointed Date: 31 March 1996

Secretary
WESTON, Steven Bernard
Resigned: 31 March 1996
Appointed Date: 25 May 1993

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 25 May 1993
Appointed Date: 25 May 1993
35 years old

Director
NIGHTINGALE, Linda Mary
Resigned: 12 April 1999
Appointed Date: 31 March 1996
75 years old

Director
WESTON, Steven Bernard
Resigned: 31 March 1996
Appointed Date: 25 May 1993
71 years old

BEAM BAKING SYSTEMS LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 31 July 2016
13 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,000

13 May 2016
Director's details changed for Christofer Leslie Nightingale on 15 February 2016
11 Feb 2016
Director's details changed for Andrew Paul Nightingale on 11 February 2016
11 Feb 2016
Secretary's details changed for Andrew Paul Nightingale on 11 February 2016
...
... and 77 more events
22 Mar 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

25 Feb 1994
Accounting reference date notified as 31/07

09 Jul 1993
Secretary resigned;new secretary appointed;new director appointed

09 Jul 1993
Director resigned;new director appointed

25 May 1993
Incorporation