Company number 08395468
Status Active
Incorporation Date 8 February 2013
Company Type Private Limited Company
Address 216 MELTON ROAD, LEICESTER, LEICESTERSHIRE, LE4 7PG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 2
. The most likely internet sites of BEAM TECHNOLOGIES LTD are www.beamtechnologies.co.uk, and www.beam-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Beam Technologies Ltd is a Private Limited Company.
The company registration number is 08395468. Beam Technologies Ltd has been working since 08 February 2013.
The present status of the company is Active. The registered address of Beam Technologies Ltd is 216 Melton Road Leicester Leicestershire Le4 7pg. . BHOJANI, Shabbir Hussain is a Director of the company. BHOJANI, Zain Abbas Yahya is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 08 February 2013
Appointed Date: 08 February 2013
94 years old
Persons With Significant Control
Mr Shabbir Hussain Bhojani
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zain Abbas Yahya Bhojani
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEAM TECHNOLOGIES LTD Events
20 Feb 2017
Confirmation statement made on 8 February 2017 with updates
04 Nov 2016
Accounts for a dormant company made up to 28 February 2016
02 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
25 Jan 2016
Company name changed elixir aesthetics LTD\certificate issued on 25/01/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-01-04
17 Dec 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 3 more events
12 Mar 2014
Statement of capital following an allotment of shares on 31 January 2014
27 Feb 2013
Appointment of Mr Zain Abbas Yahya Bhojani as a director
27 Feb 2013
Appointment of Mr Shabbir Hussain Bhojani as a director
13 Feb 2013
Termination of appointment of Barbara Kahan as a director
08 Feb 2013
Incorporation