BEAMSMILE LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 8LZ

Company number 02009174
Status Active
Incorporation Date 11 April 1986
Company Type Private Limited Company
Address SWISS HOUSE BECKINGHAM STREET, TOLLESHUNT MAJOR, MALDON, ESSEX, ENGLAND, CM9 8LZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Abraham Aharon Dodi as a director on 8 December 2016; Registered office address changed from 53 Hoxton Square London N1 6PB to Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ on 19 January 2017. The most likely internet sites of BEAMSMILE LIMITED are www.beamsmile.co.uk, and www.beamsmile.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Beamsmile Limited is a Private Limited Company. The company registration number is 02009174. Beamsmile Limited has been working since 11 April 1986. The present status of the company is Active. The registered address of Beamsmile Limited is Swiss House Beckingham Street Tolleshunt Major Maldon Essex England Cm9 8lz. The company`s financial liabilities are £4.82k. It is £0.72k against last year. The cash in hand is £0.3k. It is £-1.1k against last year. And the total assets are £0.3k, which is £-1.1k against last year. DODI, Abraham Aharon is a Director of the company. Secretary MEADOWS, John has been resigned. Director BACHEM, Yvonne has been resigned. Director GREEN, Jennifer has been resigned. Director HOODITH, Christine has been resigned. Director MEADOWS, John has been resigned. Director STEPHENS, Kate has been resigned. The company operates in "Residents property management".


beamsmile Key Finiance

LIABILITIES £4.82k
+17%
CASH £0.3k
-79%
TOTAL ASSETS £0.3k
-79%
All Financial Figures

Current Directors

Director
DODI, Abraham Aharon
Appointed Date: 08 December 2016
62 years old

Resigned Directors

Secretary
MEADOWS, John
Resigned: 08 December 2016
Director
BACHEM, Yvonne
Resigned: 16 February 2016
69 years old
Director
GREEN, Jennifer
Resigned: 30 June 1998
72 years old
Director
HOODITH, Christine
Resigned: 24 July 1997
74 years old
Director
MEADOWS, John
Resigned: 08 December 2016
78 years old
Director
STEPHENS, Kate
Resigned: 08 December 2016
68 years old

Persons With Significant Control

55 Hoxton Property Limited
Notified on: 8 December 2016
Nature of control: Ownership of shares – 75% or more

BEAMSMILE LIMITED Events

13 Feb 2017
Confirmation statement made on 31 December 2016 with updates
19 Jan 2017
Appointment of Mr Abraham Aharon Dodi as a director on 8 December 2016
19 Jan 2017
Registered office address changed from 53 Hoxton Square London N1 6PB to Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ on 19 January 2017
17 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2017
Termination of appointment of John Meadows as a secretary on 8 December 2016
...
... and 79 more events
10 Feb 1987
Particulars of mortgage/charge
22 Jul 1986
Director resigned;new director appointed
09 Jun 1986
Secretary resigned;new secretary appointed
09 Jun 1986
Registered office changed on 09/06/86 from: icc house 110 whitchurch road cardiff CF4 3LY
11 Apr 1986
Incorporation

BEAMSMILE LIMITED Charges

30 January 1987
Legal charge
Delivered: 16 February 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at 53-55 hoxton square london N.1. tn ln 232333.

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