Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Beam Contracts Limited
- Incorporated
- 29 May 2002 (24 years)
- Industry
- Non-trading company (74990)
- Directors
- Thomas Hen
- Owned by
- Thomas Hen
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Vicarage House58-60 Kensington Church StreetLondonW8 4DB
Officers 1 active
Officer details are public data from the Companies House register.
Hen, Thomas, Mr.
Director · Appointed 16 January 2025
German
Born January 1977 (49)
Officer history (9 former)
17 January 2025
Resigned Hen, Hildegard-Sigrid, Mrs. as Director
16 January 2025
Appointed Hen, Thomas, Mr. as Director
20 October 2023
Appointed Hen, Hildegard-Sigrid, Mrs. as Director
20 October 2023
Resigned Hen, Jennifer Sabrina, Mrs. as Director
1 February 2023
Appointed Hen, Jennifer Sabrina, Mrs. as Director
1 February 2023
Resigned Hen, Hildegard Sigrid, Mrs. as Secretary
1 February 2023
Resigned Hen, Klaus Dieter, Mr. as Director
1 June 2014
Resigned Petermann, Karl, Mr. as Director
1 June 2014
Appointed Hen, Klaus Dieter, Mr. as Director
1 September 2009
Appointed Petermann, Karl, Mr. as Director
1 September 2009
Appointed Hen, Hildegard Sigrid, Mrs. as Secretary
1 September 2009
1 September 2009
21 July 2003
21 July 2003
18 July 2003
18 July 2003
29 May 2002
29 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Thomas Hen
Individual · Notified 16 January 2025
Owns 75–100% of shares
German
Born January 1977 (49)
Former controllers (3)
16 January 2025
Ceased Hildegard-Sigrid Hen — Owns 75–100% of shares
20 October 2023
Ceased Jennifer Sabrina Hen — Owns 75–100% of shares
1 February 2023
Ceased Hildegard-Sigrid Hen — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2026 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £2 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £2 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £2 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Accounts for a dormant company | 31 May 2026 | ||
| 25 January 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 7 June 2025 | Accounts for a dormant company | 31 May 2025 | ||
| 27 January 2025 | Appointment of a director | |||
| 27 January 2025 | Cessation of a person with significant control |
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