Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Beam Baking Systems Limited
- Incorporated
- 25 May 1993 (33 years)
- Industry
- Repair of other equipment (33190) Agents specialized in the sale of other particular products (46180)
- Directors
- Andrew Paul NightingaleChristofer Leslie NightingaleLeslie Maurice Nightingale
- Owned by
- Christofer Leslie NightingaleAndrew Paul Nightingale
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Rutland HouseMinerva Business ParkLynch WoodPeterboroughPE2 6PZ
Officers 5 active
Officer details are public data from the Companies House register.
Nightingale, Deborah Joanne
Secretary · Appointed 26 February 2024
Nightingale, Andrew Paul
Director · Appointed 11 October 2005
British
Born January 1978 (48)
Nightingale, Christofer Leslie
Director · Appointed 11 October 2005
British
Born September 1979 (47)
Nightingale, Andrew Paul
Secretary · Appointed 12 April 1999
British
Nightingale, Leslie Maurice
Director · Appointed 25 May 1993
British
Born September 1952 (74)
Officer history (6 former)
26 February 2024
Appointed Nightingale, Deborah Joanne as Secretary
11 October 2005
Appointed Nightingale, Andrew Paul as Director
11 October 2005
Appointed Nightingale, Christofer Leslie as Director
12 April 1999
Appointed Nightingale, Andrew Paul as Secretary
12 April 1999
Resigned Nightingale, Linda Mary as Secretary
12 April 1999
Resigned Nightingale, Linda Mary as Director
31 March 1996
31 March 1996
Appointed Nightingale, Linda Mary as Secretary
31 March 1996
Appointed Nightingale, Linda Mary as Director
31 March 1996
25 May 1993
Appointed Nightingale, Leslie Maurice as Director
25 May 1993
25 May 1993
25 May 1993
25 May 1993
25 May 1993
25 May 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Christofer Leslie Nightingale
Individual · Notified 26 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1979 (47)
Andrew Paul Nightingale
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1978 (48)
Former controllers (1)
26 February 2024
Ceased Leslie Maurice Nightingale — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £410,764
- Cash
- £592,076
- Debt Ratio
- 63%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £158,229 | £146,680 | £119,433 | £99,116 | £17,833 | £21,858 |
| Current Assets | £964,227 | £1,049,866 | £874,222 | £874,325 | £1,232,305 | £591,211 |
| Debtors | £302,812 | £425,810 | £201,198 | £411,878 | £549,569 | £134,561 |
| Cash | £592,076 | £558,123 | £583,477 | £395,596 | £617,066 | £393,899 |
| Creditors (< 1 year) | £642,885 | £689,515 | £525,283 | £560,001 | £912,341 | £251,275 |
| Creditors (> 1 year) | £29,249 | £44,754 | £23,694 | |||
| Net Current Assets | £321,342 | £360,351 | £348,939 | £314,324 | £319,964 | £339,936 |
| Net Assets | £410,764 | £425,607 | £414,820 | £394,608 | £334,409 | £357,641 |
| Shareholder Funds | £410,764 | £425,607 | £414,820 | £394,608 | £334,409 | £357,641 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 26 February 2026 | Director's details changed | |||
| 17 December 2025 | Total exemption full accounts | 31 July 2025 | ||
| 27 February 2025 | Confirmation statement with no updates | 26 February 2025 | ||
| 24 January 2025 | Total exemption full accounts | 31 July 2024 |
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