Beama Limited

Active00084313 Private company limited by guarantee
Incorporated
18 April 1905 (121 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Spencer John Clark
Lee Robert Sutton
Alun Victor Thomas
Accounts type
Small
Region
Greater London
Address
Rotherwick House
3 Thomas More Street
London
E1W 1YZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 14 active

Officer details are public data from the Companies House register.

Clark, Spencer John
Director · Appointed 10 September 2025
British
Born February 1967 (59)
Sutton, Lee Robert
Director · Appointed 10 September 2025
British
Born February 1977 (49)
Thomas, Alun Victor
Director · Appointed 10 September 2025
British
Born January 1979 (47)
Smith, Sean Michael
Director · Appointed 14 May 2025
British
Born April 1987 (39)
Director · Appointed 26 June 2024
Also at Studio Saar (UK) Ltd, Secure Meters (UK) Limited, Secure Meters Assets Operator Limited · more companies
British
Born March 1966 (60)
Earl, Richard Anthony
Director · Appointed 13 September 2023
British
Born January 1978 (48)
Farmer, Yselkla Deborah Taylor
Director · Appointed 13 September 2023
British
Born February 1987 (39)
Williams, David John
Director · Appointed 1 March 2023
British
Born May 1983 (43)
Richards, David Christopher
Director · Appointed 1 April 2022
British
Born October 1964 (62)
Director · Appointed 7 September 2021
Also at Eaton Electric Limited, Eaton Holding Limited, Eaton Industries (U.K.) Limited · more companies
British
Born August 1966 (60)
Hudson, Erika Milne
Director · Appointed 8 February 2018
British
Born March 1979 (47)
Ritchie, Keith Archibald
Director · Appointed 28 February 2017
British
Born August 1959 (67)
Director · Appointed 18 November 2013
Also at Green Energy Options Ltd, Brown Willy Farms Limited · more companies
British
Born September 1961 (65)
Secretary · Appointed 20 September 1999
Also at The Flag Association Limited, Beama Recycling Limited, Beama Assessment Limited
British
Officer history (82 former)
10 September 2025
Appointed Clark, Spencer John as Director
10 September 2025
Appointed Sutton, Lee Robert as Director
10 September 2025
Appointed Thomas, Alun Victor as Director
14 May 2025
Appointed Smith, Sean Michael as Director
14 May 2025
Resigned Rodrigues, Rowena as Director
12 March 2025
Resigned Daniel, Simon Richard as Director
12 March 2025
Resigned Hunt, Nicolas John as Director
26 November 2024
Resigned Porter, Howard William, Dr as Director
26 June 2024
Appointed Patel, Kaushak as Director
26 June 2024
Resigned Roberts, David Charles as Director
13 September 2023
Appointed Farmer, Yselkla Deborah Taylor as Director
13 September 2023
Appointed Earl, Richard Anthony as Director
1 March 2023
Appointed Williams, David John as Director
29 November 2022
Resigned Gregory, Stewart, Mr. as Director
12 May 2022
Resigned Stewart, Neil as Director
12 May 2022
Appointed Rodrigues, Rowena as Director
1 April 2022
Appointed Richards, David Christopher as Director
31 March 2022
Resigned Robb, John Stanley as Director
31 March 2022
Resigned Greig, Anthony John Law as Director
31 December 2021
Resigned Waythe, Robert as Director
7 September 2021
Appointed Meikle, Jayne Siobahn as Director
1 April 2021
Appointed Roberts, David Charles as Director
26 November 2020
Resigned Turtle, Rodney Christopher John as Director
21 April 2020
Appointed Daniel, Simon Richard as Director
1 February 2020
Appointed Stewart, Neil as Director
1 February 2020
Resigned Rivett, Paul David as Director
30 April 2019
Resigned Mackenzie, Stuart as Director
31 March 2019
Resigned Currie, James as Director
27 September 2018
Appointed Waythe, Robert as Director
17 May 2018
Appointed Greig, Anthony John Law as Director
8 February 2018
Appointed Hudson, Erika Milne as Director
31 October 2017
Resigned Hughes, David John as Director
31 October 2017
Appointed Robb, John Stanley as Director
28 February 2017
Appointed Ritchie, Keith Archibald as Director
3 December 2016
Resigned St Clair, Richard as Director
12 May 2015
Appointed Mackenzie, Stuart as Director
20 April 2015
Resigned Woolner, Leslie as Director
1 April 2015
Appointed Hunt, Nicolas John as Director
1 January 2015
Resigned Gouhari, Subhash Chander as Director
1 September 2014
Resigned Birks, Alan as Director
18 November 2013
Appointed Caiger-Smith, Patrick as Director
18 November 2013
Appointed Turtle, Rodney Christopher John as Director
7 November 2013
Resigned Fletcher, James Thomas as Director
31 October 2013
Resigned Websper, Richard James as Director
7 November 2012
Appointed Hughes, David John as Director
31 January 2012
Appointed Currie, James as Director
31 January 2012
Appointed St Clair, Richard as Director
3 November 2011
Resigned Saunders, Christopher Mark as Director
2 November 2011
Appointed Fletcher, James Thomas as Director
17 January 2011
Resigned Dossett, David Patrick as Director
17 January 2011
Resigned Athawes, Terence Michael as Director
21 October 2009
Appointed Athawes, Terence Michael as Director
7 May 2009
Resigned Grant, Nigel as Director
7 May 2009
Resigned Dick, Richard as Director
24 February 2009
Resigned Godfrey, Ronald Mcrae as Director
24 February 2009
Appointed Rivett, Paul David as Director
24 February 2009
Appointed Woolner, Leslie as Director
24 February 2009
Resigned Gough, Christopher Charles as Director
24 February 2009
Appointed Websper, Richard James as Director
24 February 2009
Appointed Gregory, Stewart, Mr. as Director
15 October 2007
Resigned Kunzig Iii, Louis Albert as Director
31 March 2007
Resigned Fillingham, Janet Sylvia as Director
4 May 2006
Appointed Saunders, Christopher Mark as Director
4 May 2006
Appointed Birks, Alan as Director
8 November 2005
Resigned Piepenstock, Brian Walter as Director
21 January 2004
Appointed Gough, Christopher Charles as Director
30 January 2003
Appointed Dick, Richard as Director
30 January 2003
Resigned Buckless, David Gordon as Director
14 March 2002
Resigned Ralls, Keith John as Director
23 October 2001
Appointed Gouhari, Subhash Chander as Director
23 October 2001
Appointed Grant, Nigel as Director
27 July 2001
Resigned Bullen, Alan Albert as Director
15 March 2000
Appointed Ralls, Keith John as Director
15 March 2000
Resigned Barrett, Michael Francis as Director
20 September 1999
Appointed Willman, Andrew Graeme as Secretary
20 September 1999
Resigned Hopes, Alan Geoffrey as Director
20 September 1999
Appointed Porter, Howard William, Dr as Director
20 September 1999
Appointed Bullen, Alan Albert as Director
20 September 1999
Resigned Hood, John Fraser as Director
20 September 1999
Appointed Godfrey, Ronald Mcrae as Director
20 September 1999
Appointed Piepenstock, Brian Walter as Director
20 September 1999
Appointed Fillingham, Janet Sylvia as Director
20 September 1999
Appointed Dossett, David Patrick as Director
20 September 1999
Resigned Appleyard, Stephen Frank as Director
20 September 1999
Resigned Hearnshaw, David as Director
20 September 1999
Resigned Groves, Jerome Michael as Director
20 September 1999
Resigned Sullivan, Allan Kenneth as Director
1 January 1999
Appointed Buckless, David Gordon as Director
31 October 1998
Resigned Lane, Michael Harvey as Director
20 May 1998
Resigned Trotman, John Roger as Director
30 April 1998
Resigned Treadwell, David Jonathan as Secretary
31 March 1998
Resigned Christie, Ian as Director
31 March 1998
Resigned Carr, Graham Robert as Director
13 February 1998
Appointed Barrett, Michael Francis as Director
1 February 1998
Appointed Appleyard, Stephen Frank as Director
31 January 1998
Resigned Lawson, Clement Stephenson as Director
31 January 1998
Resigned Penny, Nigel Albert as Director
31 January 1998
Resigned Dunn, Leslie as Director
31 January 1998
Resigned Dowding, Peter as Director
31 January 1998
Resigned Dowsett, Michael John as Director
31 January 1998
Resigned Bartlett, Gerald Colin as Director
12 December 1997
Appointed Groves, Jerome Michael as Director
16 July 1997
Appointed Trotman, John Roger as Director
16 July 1997
Appointed Carr, Graham Robert as Director
16 July 1997
Appointed Hearnshaw, David as Director
16 July 1997
Appointed Hopes, Alan Geoffrey as Director
4 July 1997
Appointed Treadwell, David Jonathan as Secretary
4 July 1997
Resigned Ventrella, Antonio as Secretary
10 November 1996
17 October 1995
Resigned Conlan, John Philip as Director
17 October 1995
Resigned Whitaker, Darrel Alfred as Director
17 October 1995
Resigned Buxton, Neil as Director
17 October 1995
Resigned Jones, Roy Richard as Director
17 October 1995
Resigned Carroll, Ian as Director
17 October 1995
Resigned Forsyth, Thomas Michael as Director
17 October 1995
Resigned Farmer, David as Director
17 October 1995
Resigned Crook, David Geoffrey as Director
17 October 1995
Resigned Blain, Gordon Nelson as Director
5 October 1994
Resigned Heneghan, Philip Joseph as Director
5 October 1994
Resigned Ward, Philip Ian as Director
5 October 1994
Resigned Woodhead, Graham Geoffrey as Director
5 October 1994
Resigned Ray, John William as Director
5 October 1994
Resigned Moon, Richard James as Director
5 October 1994
Resigned Mckay, David as Director
5 October 1994
Resigned Iceton, John as Director
16 September 1993
Appointed Blain, Gordon Nelson as Director
16 September 1993
Resigned Lidgate, Anthony Michael as Director
16 September 1993
Resigned Maude, Charles Alan as Director
16 September 1993
Resigned Melhuish, Ralph John as Director
16 September 1993
Resigned Turnbull, Nicholas Vincent as Director
16 September 1993
Resigned Whybrow, John William as Director
16 September 1993
Resigned Wilkinson, John Graham as Director
16 September 1993
Resigned Lace, John Herbert as Director
16 September 1993
Resigned Johnson, Oliver Saunders as Director
16 September 1993
Resigned Homer, Gordon Edward as Director
16 September 1993
Resigned Gudgeon, Eric Norris as Director
16 September 1993
Resigned Chittock, Stephen John as Director
16 September 1993
Resigned Beckett, James Gilbert as Director
16 September 1993
Appointed Sullivan, Allan Kenneth as Director
16 September 1993
Appointed Lane, Michael Harvey as Director
16 September 1993
Appointed Christie, Ian as Director
16 September 1993
Appointed Penny, Nigel Albert as Director
16 September 1993
Appointed Lawson, Clement Stephenson as Director
16 September 1993
Appointed Dunn, Leslie as Director
16 September 1993
Appointed Dowding, Peter as Director
16 September 1993
Appointed Farmer, David as Director
16 September 1993
Appointed Buxton, Neil as Director
16 September 1993
Appointed Woodhead, Graham Geoffrey as Director
16 September 1993
Appointed Ward, Philip Ian as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 4

Companies where Beama Limited is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active

Financials

Cash
£1,583,897
Employees
18
Current Ratio
2.1x

Trend

Cash
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £1,162,617 £1,583,897
Balance sheet detail
20242023
Fixed Assets£8,145£9,151
Current Assets£2,124,716£1,949,189
Debtors£369,485£357,159
Cash£1,583,897£1,162,617
Creditors (< 1 year)£1,023,356£861,977
Net Current Assets£1,101,360£1,087,212

Filings 206

DateDescriptionMade Up ToPagesPDF
11 December 2025Accounts for a small company31 March 2025
13 November 2025Other filing—
3 November 2025Confirmation statement with no updates3 November 2025
11 September 2025Appointment of a director
11 September 2025Appointment of a director
Show all 206 filings

Some other companies at this address

Beama Assessment Limited
Beama Energy Limited
Beama Installation Limited
Beama Power Ltd
Beama Recycling Limited
Blwa Limited

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