BEAMWAVE LIMITED
Active - Accounts Filed
General Information
NAME
BEAMWAVE LIMITED
COMPANY NUMBER
10066287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
16/03/2016
(8 years and 8 months old)
WEBSITE
www.beamwave.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LOUGHBOROUGH
LE11 5GU
Telephone: 02081917117
TPS: No
22A Prince William Road
Loughborough
LE11 5GU
Telephone: 4400131
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SKYNET LTD | Active - Accounts Filed | View Report |
| BEAMWAVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BEAMWAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAMWAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAMWAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2016 - Present (8 years and 8 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
16/03/2016 - Present (8 years and 8 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/12/2018 - Present (5 years and 11 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
04/12/2018 - Present (5 years and 11 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
16/03/2016 - Present (8 years and 8 months) Born in Jun 1931 |
Resigned | Director |
Current: 0 Past: 2227 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SKYNET LTD | Active - Accounts Filed | View Report |
| BEAMWAVE LIMITED | Active - Accounts Filed | View Report |
| DISTROSYS LTD | Active - Accounts Filed | View Report |
| HILTON PHARMACY LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL MIDLANDS LIMITED | Active - Accounts Filed | View Report |
| ORDER LINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 24/11/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 11/01/2019 | Mohammed Rafique Bhojani (925383982) has left the board |
| 11/01/2019 | New Board Member Mohammed Rafique Bhojani (905017763) Appointed |
| 04/01/2019 | New Board Member Mohammed Rafique Bhojani (925383982) Appointed |
| 04/01/2019 | New Board Member Anisa Bhojani (905017769) Appointed |
| 28/11/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 01/06/2017 | Change in Reg. Office |
| 26/03/2017 | New Annual Return filed |
| 06/09/2016 | Shabbir Hussain Bhojani (920660402) has left the board |
| 06/09/2016 | New Board Member Shabbir Hussain Bhojani (905984907) Appointed |
| 04/04/2016 | New Board Member Zain Abbas Yahya Bhojani (920660195) Appointed |
| 04/04/2016 | New Board Member Shabbir Hussain Bhojani (920660402) Appointed |
| 21/03/2016 | Barbara Kahan (920615742) has left the board |
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