BEAMA INSTALLATION LIMITED
LONDON ELECTRICAL INSTALLATION EQUIPMENT MANUFACTURERS ASSOCIATION LIMITED (THE)

Hellopages » Greater London » Lambeth » SE1 7SL

Company number 01056801
Status Active
Incorporation Date 5 June 1972
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WESTMINSTER TOWER, 3 ALBERT EMBANKMENT, LONDON, SE1 7SL
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BEAMA INSTALLATION LIMITED are www.beamainstallation.co.uk, and www.beama-installation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. Beama Installation Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01056801. Beama Installation Limited has been working since 05 June 1972. The present status of the company is Active. The registered address of Beama Installation Limited is Westminster Tower 3 Albert Embankment London Se1 7sl. . WILLMAN, Andrew Graeme is a Secretary of the company. GREGORY, Stewart is a Director of the company. Secretary DOSSETT, David Patrick has been resigned. Secretary JACKSON, Kenneth Herbert has been resigned. Director ANTHONY, Christopher has been resigned. Director APPLEYARD, Stephen Frank has been resigned. Director ATHAWES, Terence Michael has been resigned. Director BARNES, Ian Murray has been resigned. Director BASSFORD, John has been resigned. Director BIRKS, Alan has been resigned. Director BRADLEY, Carl Roderick has been resigned. Director BROCK, David Richard has been resigned. Director CALLOW, Paul William has been resigned. Director CARR, Graham Robert has been resigned. Director CHEESMAN, Ernest Gareth has been resigned. Director CLARK, Joseph Ogilvie has been resigned. Director CONNELL, Brian Hardinge has been resigned. Director CROOK, David Geoffrey has been resigned. Director CROSS, John Edward has been resigned. Director CROSS, John Edward has been resigned. Director DAYAN, Daniel Alexander has been resigned. Director DINGLE, Philip John has been resigned. Director DINGLE, Philip John has been resigned. Director DOWSETT, Michael John has been resigned. Director FALCONER, Donald has been resigned. Director FLETCHER, James Thomas has been resigned. Director FORSYTH, Thomas Michael has been resigned. Director GILLOUGLEY, Angus has been resigned. Director GRANT, Alistair Roderick has been resigned. Director GREGORY, Stewart has been resigned. Director GREIG, Anthony John Law has been resigned. Director HAMILTON, Ian Francis Mclauran has been resigned. Director HAY, Brian Kenneth has been resigned. Director HERRE, Michael has been resigned. Director HOLLAND, Laurence Paget has been resigned. Director HOWELL, Donald Trevor has been resigned. Director HURN, John Stuart has been resigned. Director HUTSON, Robert has been resigned. Director JOLLIFFE, Peter Douglas James has been resigned. Director KAY, Robert Anthony Smedley has been resigned. Director KIDD, Alan Lister has been resigned. Director LAWSON, Clement Stephenson has been resigned. Director LEWIS, David Robert has been resigned. Director LEWIS, Michael John has been resigned. Director LINES, Graham Richard has been resigned. Director LINNEY, William Michael has been resigned. Director MARGETTS, David George has been resigned. Director MCCANN, Geoffrey Richard has been resigned. Director MCKAIN, David has been resigned. Director MCKINLAY, Duncan Alexander has been resigned. Director MELHUISH, Ralph John has been resigned. Director MOCKETT, Richard John has been resigned. Director MULLINS, Malcolm Howard has been resigned. Director MULLINS, Malcolm Howard has been resigned. Director NEWBERY, Perry Gordon has been resigned. Director NORMAN, David Howard has been resigned. Director NOSWORTHY, John Richard has been resigned. Director NOSWORTHY, John Richard has been resigned. Director PACK, Christopher James has been resigned. Director PAYNE, Alan James Yeomans has been resigned. Director PAYNE, Eric has been resigned. Director PICKLES, Fred has been resigned. Director PIEPENSTOCK, Brian Walter has been resigned. Director PLENDERLEITH, James Cranston has been resigned. Director POTTERTON, Alan has been resigned. Director QUICK, Montague Leighton has been resigned. Director RIX, John Brian has been resigned. Director ROBERTSON, Clive Alexander Michael has been resigned. Director SALTER, Richard John Kyffin has been resigned. Director SAUNDERS, Brian Ernest has been resigned. Director SHAW, Richard has been resigned. Director SILK, Peter John has been resigned. Director SMITH, Keith John has been resigned. Director SOLEY, William Randell has been resigned. Director SOUTHGATE, Michael Alan has been resigned. Director STEIN, Roland has been resigned. Director STOCKTON, Andrew David has been resigned. Director STOREY, Michael George has been resigned. Director STOREY, Michael George has been resigned. Director SUTTON, George Thomas has been resigned. Director THOMAS, Christopher John has been resigned. Director THOMAS, Christopher John has been resigned. Director THOMAS, Raymond William has been resigned. Director TOFT, Raymond has been resigned. Director WALKER, Robert Henry has been resigned. Director WATTISON, Brian Frederick has been resigned. Director WILLIAMS, Philip Thomas has been resigned. Director WOOD, Brian John has been resigned. The company operates in "Activities of business and employers membership organizations".


beama installation Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILLMAN, Andrew Graeme
Appointed Date: 05 November 2012

Director
GREGORY, Stewart
Appointed Date: 19 September 2007
67 years old

Resigned Directors

Secretary
DOSSETT, David Patrick
Resigned: 22 October 2012
Appointed Date: 15 November 1991

Secretary
JACKSON, Kenneth Herbert
Resigned: 15 November 1991

Director
ANTHONY, Christopher
Resigned: 01 October 2008
Appointed Date: 21 September 2005
72 years old

Director
APPLEYARD, Stephen Frank
Resigned: 19 September 2000
Appointed Date: 16 October 1996
80 years old

Director
ATHAWES, Terence Michael
Resigned: 01 December 2014
Appointed Date: 24 September 2002
69 years old

Director
BARNES, Ian Murray
Resigned: 19 September 2000
Appointed Date: 22 September 1998
74 years old

Director
BASSFORD, John
Resigned: 19 September 2000
Appointed Date: 30 September 1997
84 years old

Director
BIRKS, Alan
Resigned: 01 October 2014
Appointed Date: 23 September 2003
74 years old

Director
BRADLEY, Carl Roderick
Resigned: 01 January 1995
Appointed Date: 01 May 1992
69 years old

Director
BROCK, David Richard
Resigned: 19 September 2000
Appointed Date: 30 September 1997
76 years old

Director
CALLOW, Paul William
Resigned: 19 September 2000
Appointed Date: 07 September 1996
76 years old

Director
CARR, Graham Robert
Resigned: 31 March 1998
Appointed Date: 01 November 1996
88 years old

Director
CHEESMAN, Ernest Gareth
Resigned: 31 January 1994
84 years old

Director
CLARK, Joseph Ogilvie
Resigned: 24 September 2002
Appointed Date: 19 September 2000
65 years old

Director
CONNELL, Brian Hardinge
Resigned: 19 September 2000
Appointed Date: 07 September 1996
90 years old

Director
CROOK, David Geoffrey
Resigned: 28 February 1995
90 years old

Director
CROSS, John Edward
Resigned: 17 September 1996
Appointed Date: 18 May 1995
86 years old

Director
CROSS, John Edward
Resigned: 29 July 1994
86 years old

Director
DAYAN, Daniel Alexander
Resigned: 23 September 2003
Appointed Date: 24 September 2002
61 years old

Director
DINGLE, Philip John
Resigned: 01 December 2014
Appointed Date: 23 September 2003
67 years old

Director
DINGLE, Philip John
Resigned: 19 September 2000
Appointed Date: 07 September 1996
67 years old

Director
DOWSETT, Michael John
Resigned: 01 November 1996
Appointed Date: 01 December 1991
91 years old

Director
FALCONER, Donald
Resigned: 24 September 1994
Appointed Date: 01 December 1991
90 years old

Director
FLETCHER, James Thomas
Resigned: 24 October 2013
Appointed Date: 21 September 2005
68 years old

Director
FORSYTH, Thomas Michael
Resigned: 01 November 1996
Appointed Date: 21 September 1993
90 years old

Director
GILLOUGLEY, Angus
Resigned: 17 September 1996
Appointed Date: 31 January 1994
70 years old

Director
GRANT, Alistair Roderick
Resigned: 30 November 1991
73 years old

Director
GREGORY, Stewart
Resigned: 19 September 2000
Appointed Date: 01 July 1994
67 years old

Director
GREIG, Anthony John Law
Resigned: 01 November 2015
Appointed Date: 19 September 2007
66 years old

Director
HAMILTON, Ian Francis Mclauran
Resigned: 01 July 1994
Appointed Date: 01 April 1993
85 years old

Director
HAY, Brian Kenneth
Resigned: 27 September 2001
Appointed Date: 07 September 1996
81 years old

Director
HERRE, Michael
Resigned: 21 September 2005
Appointed Date: 23 September 2003
65 years old

Director
HOLLAND, Laurence Paget
Resigned: 16 June 1995
90 years old

Director
HOWELL, Donald Trevor
Resigned: 10 October 1997
Appointed Date: 01 December 1991
82 years old

Director
HURN, John Stuart
Resigned: 30 April 1992
95 years old

Director
HUTSON, Robert
Resigned: 13 April 1996
Appointed Date: 01 April 1993
76 years old

Director
JOLLIFFE, Peter Douglas James
Resigned: 20 September 2006
Appointed Date: 21 September 2005
87 years old

Director
KAY, Robert Anthony Smedley
Resigned: 01 December 2014
Appointed Date: 01 October 2008
90 years old

Director
KIDD, Alan Lister
Resigned: 01 December 1992
90 years old

Director
LAWSON, Clement Stephenson
Resigned: 27 September 2001
80 years old

Director
LEWIS, David Robert
Resigned: 21 September 2005
Appointed Date: 23 September 2003
68 years old

Director
LEWIS, Michael John
Resigned: 19 September 2000
Appointed Date: 01 April 1993
89 years old

Director
LINES, Graham Richard
Resigned: 19 September 2000
Appointed Date: 07 September 1996
78 years old

Director
LINNEY, William Michael
Resigned: 19 September 2000
Appointed Date: 07 September 1996
85 years old

Director
MARGETTS, David George
Resigned: 01 April 1993
88 years old

Director
MCCANN, Geoffrey Richard
Resigned: 19 September 2007
Appointed Date: 27 September 2001
78 years old

Director
MCKAIN, David
Resigned: 24 September 2002
Appointed Date: 27 September 2001
70 years old

Director
MCKINLAY, Duncan Alexander
Resigned: 31 August 2011
Appointed Date: 21 September 2005
66 years old

Director
MELHUISH, Ralph John
Resigned: 20 September 1993
92 years old

Director
MOCKETT, Richard John
Resigned: 27 September 2001
Appointed Date: 19 September 2000
78 years old

Director
MULLINS, Malcolm Howard
Resigned: 01 December 2014
Appointed Date: 23 September 2003
80 years old

Director
MULLINS, Malcolm Howard
Resigned: 19 September 2000
Appointed Date: 22 May 1995
80 years old

Director
NEWBERY, Perry Gordon
Resigned: 01 July 1994
85 years old

Director
NORMAN, David Howard
Resigned: 30 November 2000
Appointed Date: 21 September 1999
72 years old

Director
NOSWORTHY, John Richard
Resigned: 19 September 2000
Appointed Date: 22 September 1998
83 years old

Director
NOSWORTHY, John Richard
Resigned: 17 June 1997
Appointed Date: 01 April 1993
83 years old

Director
PACK, Christopher James
Resigned: 19 September 2007
Appointed Date: 21 September 2005
65 years old

Director
PAYNE, Alan James Yeomans
Resigned: 30 November 1991
92 years old

Director
PAYNE, Eric
Resigned: 21 September 2005
Appointed Date: 23 September 2003
84 years old

Director
PICKLES, Fred
Resigned: 30 November 1991
100 years old

Director
PIEPENSTOCK, Brian Walter
Resigned: 21 September 2005
85 years old

Director
PLENDERLEITH, James Cranston
Resigned: 01 July 1993
Appointed Date: 01 May 1992
82 years old

Director
POTTERTON, Alan
Resigned: 21 September 2005
Appointed Date: 23 September 2003
82 years old

Director
QUICK, Montague Leighton
Resigned: 01 January 1995
Appointed Date: 01 July 1994
78 years old

Director
RIX, John Brian
Resigned: 23 September 2003
Appointed Date: 19 September 2000
85 years old

Director
ROBERTSON, Clive Alexander Michael
Resigned: 01 June 1998
Appointed Date: 01 May 1992
76 years old

Director
SALTER, Richard John Kyffin
Resigned: 17 September 1996
Appointed Date: 16 June 1995
86 years old

Director
SAUNDERS, Brian Ernest
Resigned: 01 April 1993
88 years old

Director
SHAW, Richard
Resigned: 01 October 2008
Appointed Date: 21 September 2005
68 years old

Director
SILK, Peter John
Resigned: 01 September 1995
Appointed Date: 01 October 1992
81 years old

Director
SMITH, Keith John
Resigned: 19 June 1997
Appointed Date: 01 April 1993
73 years old

Director
SOLEY, William Randell
Resigned: 01 July 1993
Appointed Date: 01 December 1991
90 years old

Director
SOUTHGATE, Michael Alan
Resigned: 31 August 2011
Appointed Date: 23 September 2003
73 years old

Director
STEIN, Roland
Resigned: 24 September 2002
Appointed Date: 19 September 2000
75 years old

Director
STOCKTON, Andrew David
Resigned: 24 October 2013
Appointed Date: 01 October 2008
68 years old

Director
STOREY, Michael George
Resigned: 21 September 2005
Appointed Date: 19 September 2000
81 years old

Director
STOREY, Michael George
Resigned: 30 September 1997
Appointed Date: 01 April 1993
81 years old

Director
SUTTON, George Thomas
Resigned: 19 September 2000
Appointed Date: 30 September 1997
84 years old

Director
THOMAS, Christopher John
Resigned: 24 October 2013
Appointed Date: 27 September 2001
70 years old

Director
THOMAS, Christopher John
Resigned: 19 September 2000
Appointed Date: 01 November 1996
70 years old

Director
THOMAS, Raymond William
Resigned: 19 September 2000
Appointed Date: 07 September 1996
77 years old

Director
TOFT, Raymond
Resigned: 24 October 2013
Appointed Date: 23 September 2003
90 years old

Director
WALKER, Robert Henry
Resigned: 17 September 1996
Appointed Date: 01 September 1995
79 years old

Director
WATTISON, Brian Frederick
Resigned: 30 September 1997
88 years old

Director
WILLIAMS, Philip Thomas
Resigned: 19 September 2000
Appointed Date: 01 July 1994
73 years old

Director
WOOD, Brian John
Resigned: 01 April 1993
87 years old

Persons With Significant Control

Beama Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BEAMA INSTALLATION LIMITED Events

09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 24 October 2016 with updates
01 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Nov 2015
Annual return made up to 24 October 2015 no member list
16 Nov 2015
Termination of appointment of Anthony John Law Greig as a director on 1 November 2015
...
... and 172 more events
30 Sep 1987
Annual return made up to 15/09/87

27 Aug 1987
Company type changed from UNLTD to pri

26 Nov 1986
Annual return made up to 25/09/86

07 Oct 1986
Full accounts made up to 31 March 1986

27 Sep 1979
Articles of association