Beamlech Limited

Active01783487 Private limited company
Incorporated
17 January 1984 (42 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
East of England
Address
Hargrave House
50 Bunyan Road
Kempston
MK42 8HL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Giles, Lesley
Secretary · Appointed 8 June 2016
Director · Appointed 8 June 2016
British
Born April 1967 (59)
Director · Appointed 8 June 2016
British
Born August 1960 (66)
Officer history (5 former)
8 June 2016
Appointed Giles, Lesley as Secretary
8 June 2016
Appointed Carrino, Giovanni as Director
8 June 2016
Appointed Mcmullan, Edward Brownlow as Director
8 June 2016
Resigned Patel, Mahesh Bhaskerrao as Secretary
8 June 2016
Resigned Patel, Mahesh Bhaskerrao as Director
8 June 2016
Resigned Smith, Terence Alfred as Director
2 May 2003
Resigned Smith, Gary Andrew as Director
22 November 2002
Resigned Smith, Mark Allen as Director
5 June 1996
Appointed Smith, Mark Allen as Director
5 June 1996
Appointed Smith, Gary Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 8 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03947457

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Apex Block Cutters Limited Owns 75–100% of shares
Arnwood Limited Owns 25–50% of shares
Camtech Holdings Limited Owns 25–50% of shares
Carmac Building Products Ltd. Owns 25–50% of shares
Carrino Flooring Limited Owns 75–100% of shares
Chiltern Concrete & Stone Limited Owns 25–50% of shares
Beamlech Limited This company Owns 75–100% of shares
Chiltern Garden Art Limited Owns 75–100% of shares (as a firm)
Chiltern GRC Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£329,532
Cash
£96,001

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £220,681 £247,538 £274,074 £276,514 £292,088 £310,441 £329,532
Balance sheet detail
2026202520242023202220212020
Cash£96,001£104,408£112,207£434,830£299£299£299
Creditors (< 1 year)£38,678£35,654£34,784£55,512£196,225£222,761£249,618
Creditors (> 1 year)£197,791£228,313£255,335£572,804
Net Current Assets£57,323£68,754£77,423£379,318(£195,926)(£222,462)(£249,319)
Net Assets£329,532£310,441£292,088£276,514£274,074£247,538£220,681
Shareholder Funds£329,532£310,441£292,088£276,514£274,074£247,538£220,681

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Total exemption full accounts31 March 2026
12 January 2026Confirmation statement with no updates30 December 2025
28 July 2025Total exemption full accounts31 March 2025
2 January 2025Confirmation statement with no updates30 December 2024
7 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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