Beamplot Limited

Active01739690 Private limited company

Incorporated: 15 July 1983 (43 years)
Industry: Residents property management (98000)
Directors: Shama Sattar
Rosemary Christine Mcandrew
Elizabeth Joanna Kirby Cooper
all 4 directors
Accounts type: Total exemption full
Region: South East
Address: Flat 1
17
The Avenue
Datchet
Slough
SL3 9DQ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 28 December 2026
Last conf. stmt: 14 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Mcandrew, Rosemary Christine

Secretary · Appointed 14 January 2026

Sattar, Shama

Director · Appointed 10 July 2023

British

Born April 1978 (48)

Mcandrew, Rosemary Christine

Director · Appointed 29 September 2021

British

Born June 1946 (80)

Cooper, Elizabeth Joanna Kirby

Director · Appointed 31 October 2013

British

Born June 1987 (39)

Farzam, Noushin Amir

Director · Appointed 13 February 1999

Iranian

Born February 1949 (77)

Officer history (18 former)

14 January 2026

Appointed Mcandrew, Rosemary Christine as Secretary

14 January 2026

Resigned Farzam, Noushin Amir as Secretary

10 July 2023

Appointed Sattar, Shama as Director

10 July 2023

Resigned Giffen, Valerie Jean as Director

29 September 2021

Appointed Mcandrew, Rosemary Christine as Director

29 September 2021

Resigned Hasan, Davud Adam as Director

30 December 2019

Appointed Farzam, Noushin Amir as Secretary

30 December 2019

Resigned Giffen, Valerie Jean as Secretary

31 January 2014

Appointed Giffen, Valerie Jean as Secretary

31 January 2014

Resigned Farzam, Noushin Amir as Secretary

31 October 2013

Appointed Cooper, Elizabeth Joanna Kirby as Director

31 October 2013

Resigned Noor, Sarah as Director

8 January 2012

Resigned Giffen, Robert John as Director

8 January 2012

Resigned Hasan, Zuzana as Director

22 January 2009

Appointed Hasan, Zuzana as Director

22 January 2009

Resigned Noor, Sarah as Secretary

22 January 2009

Appointed Farzam, Noushin Amir as Secretary

1 January 2006

Appointed Giffen, Valerie Jean as Director

1 January 2006

Resigned Mcculloch, William, Doctor as Director

1 August 2005

Appointed Noor, Sarah as Secretary

26 April 2005

Resigned Foster, David John as Secretary

1 May 2004

Appointed Noor, Sarah as Director

3 December 2003

Appointed Hasan, Davud Adam as Director

2 December 2003

Resigned Akay, Cengiz as Director

3 October 2003

Appointed Foster, David John as Secretary

3 October 2003

Resigned Giffen, Valerie Jean as Secretary

17 August 2003

Appointed Giffen, Valerie Jean as Secretary

29 January 2003

Resigned Giffen, Robert John as Secretary

13 February 1999

Appointed Farzam, Noushin Amir as Director

19 January 1999

Appointed Mcculloch, William, Doctor as Director

19 January 1999

Appointed Giffen, Robert John as Director

19 January 1999

Appointed Giffen, Robert John as Secretary

19 January 1999

Resigned Lewis, Colin Gordon as Secretary

1 January 1998

Appointed Akay, Cengiz as Director

1 January 1998

Resigned Roxburgh, Evelyn as Director

9 September 1996

Resigned Smallbone, Ian Eric Christopher as Director

6 August 1993

Resigned Hannon, Paul Francis as Director

15 July 1993

Appointed Smallbone, Ian Eric Christopher as Director

23 December 1992

Appointed Roxburgh, Evelyn 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.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets: £5,778
Cash: £1,404
Employees: 4

Current Ratio: 10.0x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£2,825	£2,825	£2,825		£2,825	£2,725
Current Assets	£3,281	£1,886	£3,767	£3,533	£4,390	£4,185
Debtors	£1,877	£1,479	£1,197	£822
Cash	£1,404	£407	£2,570	£2,711
Creditors (< 1 year)	£328	£293	£403	£293	£278	£386
Net Current Assets	£2,953	£1,593	£3,364	£3,240	£4,112	£3,799
Net Assets	£5,778	£4,418	£6,189	£6,065	£6,937	£6,524
Shareholder Funds				£6,065	£6,937	£6,524

Turnover					£2,880	£2,880
Profit for Period					£412	£925

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
16 January 2026	Confirmation statement with no updates	14 December 2025
14 January 2026	Termination of appointment of a secretary
14 January 2026	Appointment of a secretary
3 January 2026	Registered office address changed
9 December 2025	Total exemption full accounts	31 March 2025