Beam Design (UK) Ltd

Active04425478 Private limited company
Incorporated
26 April 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Dormant
Region
Yorkshire
Address
Hawk Landings Skiff Lane
Holme On Spalding Moor
York
YO43 4BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2022
British
Born June 1979 (47)
Officer history (7 former)
30 June 2024
Resigned Lincoln, Glen as Director
30 June 2024
Resigned Lincoln, Glen as Secretary
29 July 2022
Appointed Lincoln, Paul as Director
20 July 2017
Resigned Medd, Howard as Director
20 July 2017
Resigned Medd, John as Director
30 November 2010
Resigned Gibbon, Phillip Michael as Director
30 April 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 April 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
26 April 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
26 April 2002
Appointed Medd, John as Director
26 April 2002
Appointed Medd, Howard as Director
26 April 2002
Appointed Lincoln, Glen as Secretary
26 April 2002
Appointed Gibbon, Phillip Michael as Director
26 April 2002
Appointed Lincoln, Glen as Director
26 April 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 04430300

Group structure 5 companies

Ownership group derived from the Companies House PSC register

LGL Group Limited Owns 75–100% of shares
Hawk Furniture Limited Owns 75–100% of shares
Puntale Holdings Ltd Owns 75–100% of shares
Beam Design (UK) Ltd This company Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1
Cash£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 December 2025
27 April 2026Confirmation statement with no updates27 April 2026
27 June 2025Accounts for a dormant company31 December 2024
7 May 2025Confirmation statement with no updates4 May 2025
4 July 2024Termination of appointment of a secretary
Show all recent filings

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