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Here’s a quick overview of BEAM BAKING SYSTEMS LIMITED 👀 — a Peterborough based business that started in 1993.
BEAM BAKING SYSTEMS LIMITED
- Company statusactive
- Company No02821343
- Age33 years 2 months Incorporated 25 May 1993
- Officers5
Address
Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom
BEAM BAKING SYSTEMS LIMITED is an active company incorporated on 25 May 1993 and based in Peterborough, United Kingdom. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33190 Repair of other equipment, 46180 Agents specialized in the sale of other particular products
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jan 2025
Memorandum Articles
2 Years Ago on 07 Apr 2024
Resolution
2 Years Ago on 07 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 07 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 03 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 19 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 03 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 12 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 14 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 12 Apr 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NIGHTINGALE, Andrew Paul | secretary | 12 Apr 1999 | |
| NIGHTINGALE, Deborah Joanne | secretary | 26 Feb 2024 | |
| NIGHTINGALE, Andrew Paul | director | Jan 1978 | 11 Oct 2005 |
| NIGHTINGALE, Christofer Leslie | director | Sep 1979 | 11 Oct 2005 |
| NIGHTINGALE, Leslie Maurice | director | Sep 1952 | 25 May 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christofer Leslie Nightingale | Sep 1979 | 26 Feb 2024 |
| Mr Leslie Maurice Nightingale | Sep 1952 | 06 Apr 2016 |
| Mr Andrew Paul Nightingale | Jan 1978 | 06 Apr 2016 |
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Here’s a quick overview of BEAM BAKING SYSTEMS LIMITED 👀 — a Peterborough based business that started in 1993.