Beams Holdings Limited

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Beams Holdings Limited

03368928•Private Limited With Share Capital

4A Bloors Lane, Rainham, Gillingham, ME87EG
01634265480

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Incorporated

12/05/1997

Company Age

28 years

Directors

5

Employees

74

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Beams Holdings Limited (03368928) is a private limited with share capital incorporated on 12/05/1997 (28 years old) and registered in gillingham, ME87EG. The company operates under SIC code 99999 and is classified as Medium.

Private Limited With Share Capital
SIC: 99999
Medium
Incorporated 12/05/1997
ME87EG
74 employees

Financial Overview

Total Assets

£11.49M

Liabilities

£3.37M

Net Assets

£8.12M

Turnover

£29.50M

Cash

£4.09M

Key Metrics

74

Employees

5

Directors

5

Shareholders

Board of Directors

4
R
robert matthew russell
director
R
robert geoffrey russell
director
A
ann russell
director
E
emma louise russell
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2025
Resolution
Category:Resolution
Date:21-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:20-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Move Registers To Registered Office Company
Category:Address
Date:27-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Capital Allotment Shares
Category:Capital
Date:14-05-2010
Capital Alter Shares Subdivision
Category:Capital
Date:30-03-2010
Resolution
Category:Resolution
Date:30-03-2010
Memorandum Articles
Category:Incorporation
Date:30-03-2010
Resolution
Category:Resolution
Date:30-03-2010
Miscellaneous
Category:Miscellaneous
Date:06-02-2010
Change Sail Address Company With Old Address
Category:Address
Date:01-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2010
Move Registers To Sail Company
Category:Address
Date:12-11-2009
Move Registers To Sail Company
Category:Address
Date:12-11-2009
Move Registers To Sail Company
Category:Address
Date:12-11-2009
Move Registers To Sail Company
Category:Address
Date:12-11-2009
Change Sail Address Company
Category:Address
Date:12-11-2009
Memorandum Articles
Category:Incorporation
Date:12-06-2009
Resolution
Category:Resolution
Date:12-06-2009
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Annual Return
Date:14-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2008
Legacy
Category:Capital
Date:02-06-2008
Memorandum Articles
Category:Incorporation
Date:08-05-2008
Legacy
Category:Officers
Date:02-05-2008
Resolution
Category:Resolution
Date:18-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:14-08-2007
Legacy
Category:Mortgage
Date:12-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2007
Legacy
Category:Annual Return
Date:15-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:05-05-2005
Legacy
Category:Officers
Date:26-02-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:24-01-2005
Legacy
Category:Address
Date:28-10-2004
Legacy
Category:Mortgage
Date:10-06-2004
Legacy
Category:Mortgage
Date:05-06-2004
Legacy
Category:Annual Return
Date:14-05-2004
Resolution
Category:Resolution
Date:26-01-2004
Legacy
Category:Capital
Date:26-01-2004
Legacy
Category:Officers
Date:26-01-2004
Legacy
Category:Officers
Date:26-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2003
Legacy
Category:Annual Return
Date:10-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2002
Legacy
Category:Annual Return
Date:27-05-2002
Legacy
Category:Officers
Date:09-03-2002
Legacy
Category:Officers
Date:04-01-2002
Legacy
Category:Officers
Date:04-01-2002
Legacy
Category:Officers
Date:04-01-2002
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2001
Legacy
Category:Annual Return
Date:18-05-2001
Resolution
Category:Resolution
Date:13-11-2000
Resolution
Category:Resolution
Date:13-11-2000
Resolution
Category:Resolution
Date:13-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2000
Legacy
Category:Mortgage
Date:24-07-2000
Legacy
Category:Annual Return
Date:07-06-2000
Resolution
Category:Resolution
Date:06-06-2000

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

Matrix Business Cen, Victoria Road, Dartford, Kent, DA15AJ
4A Bloors Lane, Rainham, Gillingham, ME87EGRegistered

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Contact

01634265480
4A Bloors Lane, Rainham, Gillingham, ME87EG