Beams Limited

Active02792915 Private limited company
Incorporated
23 February 1993 (33 years)
Industry
Other service activities n.e.c. (96090)
Directors
Emma Lauze
Owned by
Hertfordshire Building Preservation Trust Limited
Accounts type
Total exemption full
Region
East of England
Address
The Castle
Hertford
Hertfordshire
SG14 1HR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2024
British
Born May 1987 (39)
Haworth, Anne Patricia
Secretary · Appointed 7 November 2024
Lauze, Emma
Director · Appointed 10 August 2021
British
Born October 1970 (56)
Officer history (13 former)
19 November 2024
Appointed James, Edward Austin as Director
7 November 2024
Appointed Haworth, Anne Patricia as Secretary
7 November 2024
Resigned Jameson, Robert Andrew as Secretary
7 November 2024
Resigned Threlfall, Richard Haughton as Director
10 August 2021
Appointed Lauze, Emma as Director
10 August 2021
Resigned Scott, Valerie Alison, Dr as Director
30 July 2019
Resigned Brand, Duncan Valentine as Director
13 December 2016
Appointed Scott, Valerie Alison, Dr as Director
13 November 2014
Resigned Martin, John William as Director
19 February 2013
Appointed Threlfall, Richard Haughton as Director
15 February 2013
Resigned Brady, Christian as Director
1 January 2011
Resigned Craig, David Russell as Director
13 November 2007
Appointed Brady, Christian as Director
12 April 2005
Appointed Brand, Duncan Valentine as Director
31 March 2005
Resigned Harlow, Humphrey Robert as Director
28 February 2005
Resigned Dimsdale, Robert Edward as Director
8 September 1998
Resigned Smith, Brent as Director
22 May 1998
Appointed Martin, John William as Director
1 May 1996
Appointed Harlow, Humphrey Robert as Director
7 February 1996
Resigned Mckenna, John William Bernard as Director
7 February 1996
Appointed Smith, Brent as Director
4 May 1995
Resigned Allaway, Peter Howard as Director
10 January 1994
Appointed Craig, David Russell as Director
10 January 1994
Appointed Mckenna, John William Bernard as Director
10 January 1994
Appointed Allaway, Peter Howard as Director
23 February 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 February 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 February 1993
Appointed Dimsdale, Robert Edward as Director
23 February 1993
Appointed Jameson, Robert Andrew as Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 00783226
Hertfordshire Building Preservation Trust Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Financials

Net Assets
£19,501
Cash
£35,323
Employees
2
Current Ratio
1.6x

Trend

Net Assets
£0 £5k £10k £15k £20k 2024 2025 £18,173 £19,501
Balance sheet detail
202520242023202220212020
Current Assets£50,729£50,138£38,472£19,166£21,697£79,636
Debtors£12,263£8,094£13,451£21,595
Cash£35,323£30,778£26,209£11,072£8,246£58,041
Creditors (< 1 year)£31,228£31,965£24,777£7,638£14,442£46,021
Net Current Assets£19,501£18,173£13,695£11,528£7,255£33,615
Net Assets£19,501£18,173
Shareholder Funds£19,501£18,173£13,695£11,528£7,255£33,615

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates22 February 2026
1 December 2025Director's details changed
2 October 2025Total exemption full accounts31 March 2025
4 June 2025Notification of a person with significant control
26 February 2025Confirmation statement with no updates23 February 2025
Show all recent filings

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