Beamish Boy Limited

Active03929735 Private limited company
Incorporated
21 February 2000 (26 years)
Industry
Television programme production activities (59113)
Owned by
Kenneth Hames
Accounts type
Total exemption full
Region
West Midlands
Address
3 Holmer Terrace
Holmer
Hereford
HR4 9RH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2000
British
Born August 1957 (69)
Officer history (5 former)
27 January 2017
Resigned Moody, Ruth Elizabeth as Secretary
29 September 2003
Appointed Moody, Ruth Elizabeth as Secretary
29 September 2003
Resigned Hames, Gwenda Jane as Secretary
29 September 2003
Resigned Hames, Gwenda Jane as Director
6 March 2000
Appointed Hames, Kenneth Stuart Whitfield as Director
6 March 2000
Appointed Hames, Gwenda Jane as Secretary
6 March 2000
Appointed Hames, Gwenda Jane as Director
6 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 March 2000
Resigned Instant Companies Limited as Corporate Nominee Director
21 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 February 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Kenneth Hames
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1957 (69)

Financials

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

Net Assets
(£48,291)
Cash
£34,062
Employees
1
Current Ratio
0.4x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£40,295) (£19,783) (£38,891) (£49,714) (£48,357) (£48,291)
Balance sheet detail
202520242023202220212020
Fixed Assets£7,059£5,011£5,212£1,544
Current Assets£44,085£48,401£73,356£103,539£116,338£80,542
Debtors£10,023£8,038£12,346£5,614£5,980£10,793
Cash£34,062£40,363£61,010£82,925£110,358£69,749
Creditors (< 1 year)£99,435£101,769£128,282£145,287£136,121£122,381
Net Current Assets(£55,350)(£53,368)(£54,926)(£41,748)(£19,783)(£41,839)
Net Assets(£48,291)(£48,357)(£49,714)(£38,891)(£19,783)(£40,295)
Shareholder Funds(£48,291)(£48,357)(£49,714)(£38,891)(£19,783)(£40,295)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Change of details for a person with significant control
22 July 2026Director's details changed
6 March 2026Confirmation statement with no updates21 February 2026
30 December 2025Total exemption full accounts31 March 2025
7 March 2025Confirmation statement with no updates21 February 2025
Show all recent filings

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