Company number 08907208
Status Active
Incorporation Date 21 February 2014
Company Type Private Limited Company
Address 31 EARL RIVERS AVENUE, HEATHCOTE, WARWICKSHIRE, CV34 6EN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 10
. The most likely internet sites of BEAM EXEC LIMITED are www.beamexec.co.uk, and www.beam-exec.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 9.2 miles; to Coventry Rail Station is 9.4 miles; to Berkswell Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beam Exec Limited is a Private Limited Company.
The company registration number is 08907208. Beam Exec Limited has been working since 21 February 2014.
The present status of the company is Active. The registered address of Beam Exec Limited is 31 Earl Rivers Avenue Heathcote Warwickshire Cv34 6en. . DWYER, Marian is a Director of the company. GOODYEAR, Ben is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Ben Peter Goodyear
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Marian Dwyer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEAM EXEC LIMITED Events
28 Feb 2017
Confirmation statement made on 21 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
04 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
02 Mar 2015
Appointment of Ms Marian Dwyer as a director on 29 April 2014
21 Feb 2014
Incorporation
Statement of capital on 2014-02-21
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)