Beama Installation Limited

Active01056801 Private company limited by guarantee
Incorporated
5 June 1972 (54 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Controlled by
Accounts type
Dormant
Region
Greater London
Address
Rotherwick House
3 Thomas More Street
London
E1W 1YZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2023
Also at The Flag Association Limited, Beama Power Ltd, Beama Recycling Limited · more companies
British
Born March 1968 (58)
Willman, Andrew Graeme
Secretary · Appointed 5 November 2012
Officer history (87 former)
21 October 2024
Resigned Gregory, Stewart, Mr. as Director
25 October 2023
Appointed Willman, Andrew Graeme as Director
1 November 2015
Resigned Greig, Anthony John Law as Director
1 December 2014
Resigned Dingle, Philip John as Director
1 December 2014
Resigned Kay, Robert Anthony Smedley as Director
1 December 2014
Resigned Mullins, Malcolm Howard as Director
1 December 2014
Resigned Athawes, Terence Michael as Director
1 October 2014
Resigned Birks, Alan as Director
24 October 2013
Resigned Thomas, Christopher John as Director
24 October 2013
Resigned Stockton, Andrew David as Director
24 October 2013
Resigned Fletcher, James Thomas as Director
24 October 2013
Resigned Toft, Raymond as Director
5 November 2012
Appointed Willman, Andrew Graeme as Secretary
22 October 2012
Resigned Dossett, David Patrick as Secretary
31 August 2011
Resigned Southgate, Michael Alan as Director
31 August 2011
Resigned Mckinlay, Duncan Alexander as Director
1 October 2008
Resigned Anthony, Christopher as Director
1 October 2008
Resigned Shaw, Richard as Director
1 October 2008
Appointed Kay, Robert Anthony Smedley as Director
1 October 2008
Appointed Stockton, Andrew David as Director
19 September 2007
Resigned Pack, Christopher James as Director
19 September 2007
Resigned Mccann, Geoffrey Richard as Director
19 September 2007
Appointed Gregory, Stewart, Mr. as Director
19 September 2007
Appointed Greig, Anthony John Law as Director
20 September 2006
Resigned Jolliffe, Peter Douglas James as Director
21 September 2005
Resigned Potterton, Alan as Director
21 September 2005
Appointed Fletcher, James Thomas as Director
21 September 2005
Resigned Payne, Eric as Director
21 September 2005
Resigned Storey, Michael George as Director
21 September 2005
Appointed Jolliffe, Peter Douglas James as Director
21 September 2005
Appointed Pack, Christopher James as Director
21 September 2005
Resigned Lewis, David Robert as Director
21 September 2005
Resigned Piepenstock, Brian Walter as Director
21 September 2005
Appointed Anthony, Christopher as Director
21 September 2005
Appointed Shaw, Richard as Director
21 September 2005
Resigned Herre, Michael as Director
21 September 2005
Appointed Mckinlay, Duncan Alexander as Director
23 September 2003
Appointed Birks, Alan as Director
23 September 2003
Appointed Lewis, David Robert as Director
23 September 2003
Appointed Herre, Michael as Director
23 September 2003
Appointed Potterton, Alan as Director
23 September 2003
Resigned Dayan, Daniel Alexander as Director
23 September 2003
Resigned Rix, John Brian as Director
23 September 2003
Appointed Dingle, Philip John as Director
23 September 2003
Appointed Southgate, Michael Alan as Director
23 September 2003
Appointed Mullins, Malcolm Howard as Director
23 September 2003
Appointed Toft, Raymond as Director
23 September 2003
Appointed Payne, Eric as Director
24 September 2002
Resigned Clark, Joseph Ogilvie as Director
24 September 2002
Resigned Mckain, David as Director
24 September 2002
Resigned Stein, Roland as Director
24 September 2002
Appointed Athawes, Terence Michael as Director
24 September 2002
Appointed Dayan, Daniel Alexander as Director
27 September 2001
Appointed Thomas, Christopher John as Director
27 September 2001
Appointed Mccann, Geoffrey Richard as Director
27 September 2001
Resigned Mockett, Richard John as Director
27 September 2001
Resigned Lawson, Clement Stephenson as Director
27 September 2001
Appointed Mckain, David as Director
27 September 2001
Resigned Hay, Brian Kenneth as Director
30 November 2000
Resigned Norman, David Howard as Director
19 September 2000
Resigned Callow, Paul William as Director
19 September 2000
Resigned Appleyard, Stephen Frank as Director
19 September 2000
Resigned Mullins, Malcolm Howard as Director
19 September 2000
Resigned Barnes, Ian Murray as Director
19 September 2000
Appointed Stein, Roland as Director
19 September 2000
Resigned Nosworthy, John Richard as Director
19 September 2000
Appointed Rix, John Brian as Director
19 September 2000
Resigned Bassford, John as Director
19 September 2000
Resigned Lewis, Michael John as Director
19 September 2000
Resigned Brock, David Richard as Director
19 September 2000
Resigned Thomas, Raymond William as Director
19 September 2000
Resigned Sutton, George Thomas as Director
19 September 2000
Appointed Clark, Joseph Ogilvie as Director
19 September 2000
Resigned Linney, William Michael as Director
19 September 2000
Appointed Mockett, Richard John as Director
19 September 2000
Resigned Thomas, Christopher John as Director
19 September 2000
Resigned Lines, Graham Richard as Director
19 September 2000
Resigned Gregory, Stewart, Mr. as Director
19 September 2000
Resigned Dingle, Philip John as Director
19 September 2000
Appointed Storey, Michael George as Director
19 September 2000
Resigned Williams, Philip Thomas as Director
19 September 2000
Resigned Connell, Brian Hardinge as Director
21 September 1999
Appointed Norman, David Howard as Director
22 September 1998
Appointed Barnes, Ian Murray as Director
22 September 1998
Appointed Nosworthy, John Richard as Director
1 June 1998
31 March 1998
Resigned Carr, Graham Robert as Director
10 October 1997
Resigned Howell, Donald Trevor as Director
30 September 1997
Resigned Storey, Michael George as Director
30 September 1997
Appointed Sutton, George Thomas as Director
30 September 1997
Appointed Brock, David Richard as Director
30 September 1997
Appointed Bassford, John as Director
30 September 1997
Resigned Wattison, Brian Frederick as Director
19 June 1997
Resigned Smith, Keith John as Director
17 June 1997
Resigned Nosworthy, John Richard as Director
1 November 1996
Appointed Carr, Graham Robert as Director
1 November 1996
Resigned Dowsett, Michael John as Director
1 November 1996
Appointed Thomas, Christopher John as Director
1 November 1996
Resigned Forsyth, Thomas Michael as Director
16 October 1996
Appointed Appleyard, Stephen Frank as Director
17 September 1996
Resigned Gillougley, Angus as Director
17 September 1996
Resigned Walker, Robert Henry as Director
17 September 1996
Resigned Cross, John Edward as Director
17 September 1996
Resigned Salter, Richard John Kyffin as Director
7 September 1996
Appointed Linney, William Michael as Director
7 September 1996
Appointed Connell, Brian Hardinge as Director
7 September 1996
Appointed Callow, Paul William as Director
7 September 1996
Appointed Dingle, Philip John as Director
7 September 1996
Appointed Lines, Graham Richard as Director
7 September 1996
Appointed Thomas, Raymond William as Director
7 September 1996
Appointed Hay, Brian Kenneth as Director
13 April 1996
Resigned Hutson, Robert as Director
1 September 1995
Resigned Silk, Peter John as Director
1 September 1995
Appointed Walker, Robert Henry as Director
16 June 1995
Appointed Salter, Richard John Kyffin as Director
16 June 1995
Resigned Holland, Laurence Paget as Director
22 May 1995
Appointed Mullins, Malcolm Howard as Director
18 May 1995
Appointed Cross, John Edward as Director
28 February 1995
Resigned Crook, David Geoffrey as Director
1 January 1995
Resigned Bradley, Carl Roderick as Director
1 January 1995
Resigned Quick, Montague Leighton as Director
24 September 1994
Resigned Falconer, Donald as Director
29 July 1994
Resigned Cross, John Edward as Director
1 July 1994
Resigned Newbery, Perry Gordon as Director
1 July 1994
Appointed Quick, Montague Leighton as Director
1 July 1994
Resigned Hamilton, Ian Francis Mclauran as Director
1 July 1994
Appointed Gregory, Stewart, Mr. as Director
1 July 1994
Appointed Williams, Philip Thomas as Director
31 January 1994
Resigned Cheesman, Ernest Gareth as Director
31 January 1994
Appointed Gillougley, Angus as Director
21 September 1993
Appointed Forsyth, Thomas Michael as Director
20 September 1993
Resigned Melhuish, Ralph John as Director
1 July 1993
Resigned Soley, William Randell as Director
1 July 1993
Resigned Plenderleith, James Cranston as Director
1 April 1993
Appointed Nosworthy, John Richard as Director
1 April 1993
Appointed Smith, Keith John as Director
1 April 1993
Appointed Storey, Michael George as Director
1 April 1993
Appointed Lewis, Michael John as Director
1 April 1993
Appointed Hutson, Robert as Director
1 April 1993
Appointed Hamilton, Ian Francis Mclauran as Director
1 April 1993
Resigned Wood, Brian John as Director
1 April 1993
Resigned Saunders, Brian Ernest as Director
1 April 1993
Resigned Margetts, David George as Director
1 December 1992
Resigned Kidd, Alan Lister as Director
1 October 1992
Appointed Silk, Peter John as Director
1 May 1992
Appointed Bradley, Carl Roderick as Director
1 May 1992
Appointed Plenderleith, James Cranston as Director
1 May 1992
30 April 1992
Resigned Hurn, John Stuart as Director
1 December 1991
Appointed Howell, Donald Trevor as Director
1 December 1991
Appointed Dowsett, Michael John as Director
1 December 1991
Appointed Soley, William Randell as Director
1 December 1991
Appointed Falconer, Donald as Director
30 November 1991
Resigned Pickles, Fred as Director
30 November 1991
Resigned Payne, Alan James Yeomans as Director
30 November 1991
Resigned Grant, Alistair Roderick as Director
15 November 1991
Resigned Jackson, Kenneth Herbert as Secretary
15 November 1991
Appointed Dossett, David Patrick as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 84313

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Beama Limited
Beama Assessment Limited Has significant influence or control
Beama Energy Limited Has significant influence or control
Beama Installation Limited This company Has significant influence or control
The Flag Association Limited Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2026202520242023202220212020
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates24 October 2026
8 April 2026Accounts for a dormant company31 March 2026
24 October 2025Confirmation statement with no updates24 October 2025
15 July 2025Accounts for a dormant company31 March 2025
25 October 2024Termination of appointment of a director
Show all recent filings

Some other companies at this address

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

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