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BEAMA INSTALLATION LIMITED

Learn more about BEAMA INSTALLATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTMINSTER TOWER, 3 ALBERT EMBANKMENT, LONDON, SE1 7SL

BEAMA INSTALLATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01056801
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations

Previous names:

Company BEAMA INSTALLATION LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 01056801, established in United Kingdom on the 5. June 1972. The company is now active. The company has been in business for 44 years and 6 months. This company used to be called ELECTRICAL INSTALLATION EQUIPMENT MANUFACTURERS ASSOCIATION LIMITED (THE). The company is based on WESTMINSTER TOWER, 3 ALBERT EMBANKMENT, LONDON, SE1 7SL. Business of the company BEAMA INSTALLATION LIMITED by SIC and NACE code is "94110 - Activities of business and employers membership organizations". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15" from the 2015.12.01. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.24. We do not have any information about the company BEAMA INSTALLATION LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.24
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.01
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24/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.16
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREIG
Form type: TM01
Date: 2015.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM MULLINS
Form type: TM01
Date: 2014.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KAY
Form type: TM01
Date: 2014.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.11
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APPOINTMENT TERMINATED, DIRECTOR TERENCE ATHAWES
Form type: TM01
Date: 2014.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DINGLE
Form type: TM01
Date: 2014.12.10
£2.95
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24/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.28
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APPOINTMENT TERMINATED, DIRECTOR ALAN BIRKS
Form type: TM01
Date: 2014.10.28
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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24/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.25
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND TOFT
Form type: TM01
Date: 2013.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS
Form type: TM01
Date: 2013.10.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKTON
Form type: TM01
Date: 2013.10.25
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APPOINTMENT TERMINATED, DIRECTOR JAMES FLETCHER
Form type: TM01
Date: 2013.10.25
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
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SECRETARY APPOINTED MR ANDREW GRAEME WILLMAN
Form type: AP03
Date: 2012.12.05
£2.95
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24/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID DOSSETT
Form type: TM02
Date: 2012.11.05
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
£2.95
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24/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOUTHGATE
Form type: TM01
Date: 2011.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCKINLAY
Form type: TM01
Date: 2011.10.26
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
£2.95
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24/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SOUTHGATE / 01/10/2010
Form type: CH01
Date: 2010.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HOWARD MULLINS / 01/10/2010
Form type: CH01
Date: 2010.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY SMEDLEY KAY / 01/10/2010
Form type: CH01
Date: 2010.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS FLETCHER / 01/10/2010
Form type: CH01
Date: 2010.11.10
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
£2.95
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24/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHEAL ATHAWES / 09/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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DIRECTOR APPOINTED ROBERT ANTHONY SMEDLEY KAY
Form type: 288a
Date: 2008.11.27
£2.95
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DIRECTOR APPOINTED ANDREW STOCKTON
Form type: 288a
Date: 2008.11.27
£2.95
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ANNUAL RETURN MADE UP TO 24/10/08
Form type: 363a
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ANTHONY
Form type: 288b
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD SHAW
Form type: 288b
Date: 2008.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
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ANNUAL RETURN MADE UP TO 24/10/07
Form type: 363s
Date: 2007.11.13
Child documents:
Document type: ANNOTATION
Date: 2007.11.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.03
£2.95
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ANNUAL RETURN MADE UP TO 24/10/06
Form type: 363s
Date: 2006.11.21
Child documents:
Document type: ANNOTATION
Date: 2006.11.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.22
£2.95
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ANNUAL RETURN MADE UP TO 24/10/05
Form type: 363s
Date: 2005.11.22
Child documents:
Document type: ANNOTATION
Date: 2005.11.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.11
£2.95
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ANNUAL RETURN MADE UP TO 24/10/04
Form type: 363s
Date: 2004.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.22
£2.95
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ANNUAL RETURN MADE UP TO 24/10/03
Form type: 363s
Date: 2003.11.22

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Company directors and board members:

ANDREW GRAEME WILLMAN (current)
Secretary, 2012.11.05
WESTMINSTER TOWER 3 ALBERT EMBANKMENT , LONDON
SE1 7SL
STEWART GREGORY (current)
Director, DIVISIONAL DIRECTOR, 2007.09.19
94 RUSSELL BANK ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4RJ, WEST MIDLANDS
DAVID PATRICK DOSSETT (resigned)
Secretary, COMPANY SECRETARY, 1991.11.15 - 2012.10.22
12A MARLBOROUGH DRIVE , SUDBURY
CO10 2PS, SUFFOLK
KENNETH HERBERT JACKSON (resigned)
Secretary, 1991.10.24 - 1991.11.15
5 PARK RISE NORTHCHURCH , BERKHAMSTED
HP4 3RT, HERTFORDSHIRE
CHRISTOPHER ANTHONY (resigned)
Director, MANAGING DIRECTOR, 2005.09.21 - 2008.10.01
73 BRAMHALL DRIVE RICKELTON , WASHINGTON
NE38 9DE, TYNE & WEAR
STEPHEN FRANK APPLEYARD (resigned)
Director, CHIEF EXECUTIVE, 1996.10.16 - 2000.09.19
45 SHAKESPEARE ROAD , COLCHESTER
CO3 4HZ, ESSEX
TERENCE MICHAEL ATHAWES (resigned)
Director, COMMERCIAL DIRECTOR, 2002.09.24 - 2014.12.01
7 NEW HOUSE BAYDON ROAD SHEFFORD WOODLANDS , HUNGERFORD
RG17 7AD, BERKSHIRE
IAN MURRAY BARNES (resigned)
Director, MANAGING DIRECTOR, 1998.09.22 - 2000.09.19
28 ALMEIDA STREET ISLINGTON , LONDON
N1 1TD
JOHN BASSFORD (resigned)
Director, PRODUCT MANAGER, 1997.09.30 - 2000.09.19
LYNDEN LEA 59 MAIN STREET , KINOULTON
NG12 3EL, NOTTINGHAMSHIRE
ALAN BIRKS (resigned)
Director, MARKETING DIRECTOR, 2003.09.23 - 2014.10.01
8 VILLAGE GARDENS WALTON ON THE HILL , STAFFORD
ST17 0LL, STAFFORDSHIRE
CARL RODERICK BRADLEY (resigned)
Director, SALES & MARKETING MANAGER, 1992.05.01 - 1995.01.01
20 EVERGREEN WAY , WOKINGHAM
RG41 4BX, BERKSHIRE
DAVID RICHARD BROCK (resigned)
Director, COMMERCIAL MANAGER, 1997.09.30 - 2000.09.19
6 DONNERVILLE GARDENS ADMASTON , TELFORD
TF5 0DE, SHROPSHIRE
PAUL WILLIAM CALLOW (resigned)
Director, SALES & MARKETING MANAGER, 1996.09.07 - 2000.09.19
NEW HOUSE CHURCH ROAD BAGINTON , COVENTRY
CV8 3AR, WARWICKSHIRE
GRAHAM ROBERT CARR (resigned)
Director, COMPANY DIRECTOR, 1996.11.01 - 1998.03.31
6 THORNFIELD ROAD , BISHOPS STORTFORD
CM23 2RB, HERTFORDSHIRE
ERNEST GARETH CHEESMAN (resigned)
Director, DESIGN MANAGER, 1991.10.24 - 1994.01.31
5 OAKFIELD AVENUE GOLBORNE , WARRINGTON
WA3 3QT, CHESHIRE
JOSEPH OGILVIE CLARK (resigned)
Director, SALES & MARKETING DIRECTOR, 2000.09.19 - 2002.09.24
30 CRONKS HILL ROAD , REDHILL
RH1 6LZ, SURREY
BRIAN HARDINGE CONNELL (resigned)
Director, BUSINESS MANAGER, 1996.09.07 - 2000.09.19
48 ASHWORTH PARK , KNUTSFORD
WA16 9DL, CHESHIRE
DAVID GEOFFREY CROOK (resigned)
Director, MANAGING DIRECTOR, 1991.10.24 - 1995.02.28
MALHAM BARN 25B HIGH STREET CUMNOR , OXFORD
OX2 9QD, OXFORDSHIRE
JOHN EDWARD CROSS (resigned)
Director, SALES MANAGER , 1995.05.18 - 1996.09.17
24 THE PLEASANCE , HARPENDEN
AL5 3NA, HERTFORDSHIRE
JOHN EDWARD CROSS (resigned)
Director, SALES MANAGER , 1991.10.24 - 1994.07.29
24 THE PLEASANCE , HARPENDEN
AL5 3NA, HERTFORDSHIRE
DANIEL ALEXANDER DAYAN (resigned)
Director, 2002.09.24 - 2003.09.23
24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
PHILIP JOHN DINGLE (resigned)
Director, MARKETING MANAGER, 2003.09.23 - 2014.12.01
HOLWELL FARM STOKE CLIMSLAND , CALLINGTON
PL17 8NA, CORNWALL
PHILIP JOHN DINGLE (resigned)
Director, EXPORT MANAGER, 1996.09.07 - 2000.09.19
86A CRAWLEY ROAD WITNEY , OXFORD
OX8 5HU, OXFORDSHIRE
MICHAEL JOHN DOWSETT (resigned)
Director, MARKETING DIRECTOR, 1991.12.01 - 1996.11.01
SEVEN TREES 62 MARSHALS DRIVE , ST ALBANS
AL1 4RF, HERTFORDSHIRE
DONALD FALCONER (resigned)
Director, MARKETING MANAGER, 1991.12.01 - 1994.09.24
90 BARET ROAD WALKERGATE , NEWCASTLE UPON TYNE
NE6 4RU, TYNE & WEAR
JAMES THOMAS FLETCHER (resigned)
Director, MANAGING DIRECTOR, 2005.09.21 - 2013.10.24
15 BALDWIN AVENUE , EASTBOURNE
BN21 1UJ, EAST SUSSEX
THOMAS MICHAEL FORSYTH (resigned)
Director, MANAGING DIRECTOR, 1993.09.21 - 1996.11.01
9 CASTLEFORD DRIVE PRESTBURY , MACCLESFIELD
SK10 4BG, CHESHIRE
ANGUS GILLOUGLEY (resigned)
Director, DIRECTOR AND GENERAL MANAGER, 1994.01.31 - 1996.09.17
9 HOWARD TERRACE , MORPETH
NE61 1HU, NORTHUMBERLAND
ALISTAIR RODERICK GRANT (resigned)
Director, MANAGING DIRECTOR, 1991.10.24 - 1991.11.30
2 GROSVENOR CLOSE BIRKDALE , SOUTHPORT
PR8 2TJ, MERSEYSIDE
STEWART GREGORY (resigned)
Director, GENERAL MANAGER, 1994.07.01 - 2000.09.19
94 RUSSELL BANK ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4RJ, WEST MIDLANDS
ANTHONY JOHN LAW GREIG (resigned)
Director, CEO, 2007.09.19 - 2015.11.01
32 RAVENHURST ROAD HARBORNE , BIRMINGHAM
B17 9SE, WEST MIDLANDS
UK
IAN FRANCIS MCLAURAN HAMILTON (resigned)
Director, SALES MANAGER CABLE ACCESSORIE, 1993.04.01 - 1994.07.01
6 GARRS END LANE GRASSINGTON , SKIPTON
BD23 5BB, NORTH YORKSHIRE
BRIAN KENNETH HAY (resigned)
Director, 1996.09.07 - 2001.09.27
22 CHESSINGTON CLOSE APPLETON , WARRINGTON
WA4 5HG, CHESHIRE
MICHAEL HERRE (resigned)
Director, MANAGING DIRECTOR, 2003.09.23 - 2005.09.21
7 THE WOODLANDS , TELFORD
TF1 5ES, SHROPSHIRE
LAURENCE PAGET HOLLAND (resigned)
Director, COMMERCIAL DIRECTOR, 1991.10.24 - 1995.06.16
GREENACRES PARK STREET THAXTED , DUNMOW
CM6 2NG, ESSEX
Date 2014.03.31 2013.03.31

Companies near to BEAMA INSTALLATION ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BEAMA INSTALLATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data