| Company Name | Beamridge Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11141236 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2018(6 years, 3 months ago) |
| Dissolution Date | 11 January 2022 (2 years, 3 months ago) |
| Previous Name | Beamridge M&E Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Lee May |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2020(2 years after company formation) |
| Appointment Duration | 2 years (closed 11 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
| Director Name | Mr Daniel William John Masters |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Victoria Road Chislehurst BR7 6DE |
| Secretary Name | Mrs Shaista Maartensz |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2018(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 April 2019) |
| Role | Company Director |
| Correspondence Address | 43 Anne Boleyns Walk Cheam Sutton SM3 8DE |
| Director Name | Mr James Anthony Shannon |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2019(1 year, 2 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 14 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Victoria Road Chislehurst BR7 6DE |
| Director Name | Mrs Renee May |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2019(1 year, 7 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 09 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
Location
| Registered Address | Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 1 April 2020 | Termination of appointment of Renee May as a director on 9 January 2020 (1 page) |
|---|---|
| 1 April 2020 | Appointment of Mr Lee May as a director on 9 January 2020 (2 pages) |
| 15 January 2020 | Confirmation statement made on 8 January 2020 with updates (5 pages) |
| 26 November 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 6 September 2019 | Withdrawal of a person with significant control statement on 6 September 2019 (2 pages) |
| 6 September 2019 | Resolutions
|
| 6 September 2019 | Notification of R & L May Holdings Ltd as a person with significant control on 4 September 2019 (2 pages) |
| 4 September 2019 | Appointment of Mrs Renee May as a director on 4 September 2019 (2 pages) |
| 4 September 2019 | Registered office address changed from 118 Airport House Purley Way Croydon CR0 0XZ England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 4 September 2019 (1 page) |
| 13 August 2019 | Registered office address changed from 83 Victoria Road Chislehurst BR7 6DE United Kingdom to 118 Airport House Purley Way Croydon CR0 0XZ on 13 August 2019 (1 page) |
| 4 July 2019 | Termination of appointment of James Anthony Shannon as a director on 14 June 2019 (1 page) |
| 30 May 2019 | Termination of appointment of Shaista Maartensz as a secretary on 1 April 2019 (1 page) |
| 11 April 2019 | Appointment of Mr James Anthony Shannon as a director on 1 April 2019 (2 pages) |
| 8 April 2019 | Termination of appointment of Daniel William John Masters as a director on 1 April 2019 (1 page) |
| 16 January 2019 | Confirmation statement made on 8 January 2019 with updates (4 pages) |
| 1 March 2018 | Appointment of Mrs Shaista Maartensz as a secretary on 20 February 2018 (2 pages) |
| 22 January 2018 | Current accounting period extended from 31 January 2019 to 30 April 2019 (1 page) |
| 9 January 2018 | Incorporation Statement of capital on 2018-01-09
|