Beamsmile Limited

Company Name	Beamsmile Limited
Director	Abraham Aharon Dodi
Company Status	Active
Company Number	02009174
Category	Private Limited Company
Incorporation Date	11 April 1986(38 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Abraham Aharon Dodi
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 December 2016(30 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ

Director Name	Miss Jennifer Green
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1998)
Role	Design Consultant
Correspondence Address	Flat 2 53 Hoxton Square London N1 6PB

Director Name	Christine Hoodith
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 July 1997)
Role	Restaurant Manager
Correspondence Address	53-55 Hoxton Square London N1 6PB

Director Name	Yvonne Bachem
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 8 months after company formation)
Appointment Duration	24 years, 1 month (resigned 16 February 2016)
Role	Administration Services
Country of Residence	United Kingdom
Correspondence Address	53 Hoxton Square London N1 6PB

Director Name	John Meadows
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 8 months after company formation)
Appointment Duration	24 years, 11 months (resigned 08 December 2016)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	5 St Elmo Sandhills Road Salcombe TQ8 8JP

Director Name	Kate Stephens
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 8 months after company formation)
Appointment Duration	24 years, 11 months (resigned 08 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 St Elmo Sandhills Road Salcombe TQ8 8JP

Secretary Name	John Meadows
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 8 months after company formation)
Appointment Duration	24 years, 11 months (resigned 08 December 2016)
Role	Company Director
Correspondence Address	5 St Elmo Sandhills Road Salcombe TQ8 8JP

Location

Registered Address	Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ
Region	East of England
Constituency	Witham
County	Essex
Parish	Tolleshunt Major
Ward	Tolleshunt D'Arcy
Built Up Area	Tolleshunt Major
Address Matches	Over 100 other UK companies use this postal address

Shareholders

555 at £1	J. Meadows 55.50% Ordinary
232 at £1	Y. Bachem 23.20% Ordinary
104 at £1	J. Green 10.40% Ordinary
104 at £1	K. Stephens 10.40% Ordinary
1 at £1	David Pirkis & Gail Pirkis 0.10% Ordinary
1 at £1	Egomark LTD 0.10% Ordinary
1 at £1	Joseph Cunningham 0.10% Ordinary
1 at £1	S. House & A. Griffiths 0.10% Ordinary
1 at £1	Simon Clarkson 0.10% Ordinary

Financials

Year	2014
Turnover	£750
Net Worth	£1,804
Cash	£792
Current Liabilities	£5,488

Accounts

Latest Accounts	27 December 2022 (1 year, 4 months ago)
Next Accounts Due	27 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

30 January 1987	Delivered on: 16 February 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at 53-55 hoxton square london N.1. tn ln 232333. Outstanding

Filing History

22 March 2023	Total exemption full accounts made up to 27 December 2021 (10 pages)
16 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
22 December 2022	Previous accounting period shortened from 28 December 2021 to 27 December 2021 (1 page)
28 September 2022	Previous accounting period shortened from 29 December 2021 to 28 December 2021 (1 page)
22 March 2022	Total exemption full accounts made up to 29 December 2020 (10 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
23 December 2021	Previous accounting period shortened from 30 December 2020 to 29 December 2020 (1 page)
29 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
22 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
28 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
24 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
26 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 January 2018	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 December 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
19 May 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 May 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
13 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
19 January 2017	Appointment of Mr Abraham Aharon Dodi as a director on 8 December 2016 (2 pages)
19 January 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 (1 page)
19 January 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 (1 page)
19 January 2017	Appointment of Mr Abraham Aharon Dodi as a director on 8 December 2016 (2 pages)
17 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
17 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
9 January 2017	Termination of appointment of John Meadows as a secretary on 8 December 2016 (2 pages)
9 January 2017	Termination of appointment of John Meadows as a director on 8 December 2016 (2 pages)
9 January 2017	Termination of appointment of Kate Stephens as a director on 8 December 2016 (2 pages)
9 January 2017	Termination of appointment of Kate Stephens as a director on 8 December 2016 (2 pages)
9 January 2017	Termination of appointment of John Meadows as a secretary on 8 December 2016 (2 pages)
9 January 2017	Termination of appointment of John Meadows as a director on 8 December 2016 (2 pages)
16 September 2016	Secretary's details changed for John John Meadows on 1 January 2016 (1 page)
16 September 2016	Secretary's details changed for John John Meadows on 1 January 2016 (1 page)
14 September 2016	Director's details changed for John Meadows on 1 January 2016 (2 pages)
14 September 2016	Director's details changed for John Meadows on 1 January 2016 (2 pages)
14 September 2016	Director's details changed for Kate Stephens on 1 January 2016 (2 pages)
14 September 2016	Director's details changed for Kate Stephens on 1 January 2016 (2 pages)
19 February 2016	Termination of appointment of Yvonne Bachem as a director on 16 February 2016 (1 page)
19 February 2016	Termination of appointment of Yvonne Bachem as a director on 16 February 2016 (1 page)
19 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 (7 pages)
19 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 (7 pages)
19 December 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
19 December 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 (7 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 (7 pages)
22 December 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
29 July 2014	Director's details changed for Yvonne Bachem on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for Yvonne Bachem on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for Yvonne Bachem on 1 July 2014 (2 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (7 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (7 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (5 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (5 pages)
15 January 2013	Director's details changed for John Meadows on 1 April 2012 (2 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
15 January 2013	Director's details changed for John Meadows on 1 April 2012 (2 pages)
15 January 2013	Secretary's details changed for John Meadows on 1 April 2012 (2 pages)
15 January 2013	Secretary's details changed for John Meadows on 1 April 2012 (2 pages)
15 January 2013	Director's details changed for John Meadows on 1 April 2012 (2 pages)
15 January 2013	Secretary's details changed for John Meadows on 1 April 2012 (2 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
14 January 2013	Director's details changed for Kate Stephens on 1 April 2012 (2 pages)
14 January 2013	Director's details changed for Kate Stephens on 1 April 2012 (2 pages)
14 January 2013	Director's details changed for Kate Stephens on 1 April 2012 (2 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
23 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
23 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
24 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
24 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (4 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (4 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Secretary's details changed for John Meadows on 31 December 2009 (1 page)
12 January 2010	Director's details changed for Kate Stephens on 31 December 2009 (2 pages)
12 January 2010	Secretary's details changed for John Meadows on 31 December 2009 (1 page)
12 January 2010	Director's details changed for John Meadows on 31 December 2009 (2 pages)
12 January 2010	Secretary's details changed for John Meadows on 31 December 2009 (1 page)
12 January 2010	Director's details changed for John Meadows on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Yvonne Bachem on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Kate Stephens on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for John Meadows on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Kate Stephens on 31 December 2009 (2 pages)
12 January 2010	Secretary's details changed for John Meadows on 31 December 2009 (1 page)
12 January 2010	Director's details changed for John Meadows on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Kate Stephens on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Yvonne Bachem on 31 December 2009 (2 pages)
24 February 2009	Return made up to 31/12/08; full list of members (6 pages)
24 February 2009	Return made up to 31/12/08; full list of members (6 pages)
8 January 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
8 January 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
19 December 2008	Return made up to 31/12/07; no change of members (5 pages)
19 December 2008	Return made up to 31/12/07; no change of members (5 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
29 January 2007	Return made up to 31/12/06; full list of members (9 pages)
29 January 2007	Return made up to 31/12/06; full list of members (9 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
26 January 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 26/01/06 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
26 January 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 26/01/06 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 January 2005	Return made up to 31/12/04; full list of members (9 pages)
25 January 2005	Return made up to 31/12/04; full list of members (9 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (4 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (4 pages)
16 March 2004	Return made up to 31/12/03; full list of members (9 pages)
16 March 2004	Return made up to 31/12/03; full list of members (9 pages)
20 November 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
20 November 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
25 January 2003	Return made up to 31/12/02; full list of members (9 pages)
25 January 2003	Return made up to 31/12/02; full list of members (9 pages)
3 January 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
3 January 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
1 February 2002	Return made up to 31/12/01; full list of members (8 pages)
1 February 2002	Return made up to 31/12/01; full list of members (8 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (4 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (4 pages)
26 January 2001	Return made up to 31/12/00; full list of members (8 pages)
26 January 2001	Full accounts made up to 31 March 2000 (4 pages)
26 January 2001	Return made up to 31/12/00; full list of members (8 pages)
26 January 2001	Full accounts made up to 31 March 2000 (4 pages)
4 February 2000	Return made up to 31/12/99; full list of members (8 pages)
4 February 2000	Return made up to 31/12/99; full list of members (8 pages)
11 January 2000	Full accounts made up to 31 March 1999 (5 pages)
11 January 2000	Full accounts made up to 31 March 1999 (5 pages)
25 January 1999	Return made up to 31/12/98; change of members 363(288) ‐ Director resigned (6 pages)
25 January 1999	Return made up to 31/12/98; change of members 363(288) ‐ Director resigned (6 pages)
13 January 1999	Full accounts made up to 31 March 1998 (8 pages)
13 January 1999	Full accounts made up to 31 March 1998 (8 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
23 January 1998	Full accounts made up to 31 March 1997 (5 pages)
23 January 1998	Full accounts made up to 31 March 1997 (5 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
24 January 1997	Return made up to 31/12/96; no change of members (6 pages)
24 January 1997	Return made up to 31/12/96; no change of members (6 pages)
20 January 1997	Full accounts made up to 31 March 1996 (6 pages)
20 January 1997	Full accounts made up to 31 March 1996 (6 pages)
1 February 1996	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
1 February 1996	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
1 February 1996	Full accounts made up to 31 March 1995 (6 pages)
1 February 1996	Full accounts made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
11 April 1986	Incorporation (15 pages)
11 April 1986	Incorporation (15 pages)

Beamsmile Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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