Website & contact details
- Group website
- The site of this company’s group or brand.
Beamwave Limited
- Incorporated
- 16 March 2016 (10 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- 22A Prince William RoadLoughboroughLE11 5GU
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2018
British
Born March 1951 (75)
Director · Appointed 16 March 2016
British
Born January 1976 (50)
British
Born February 1981 (45)
Officer history (2 former)
19 March 2026
4 December 2018
4 December 2018
16 March 2016
16 March 2016
16 March 2016
16 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Private Limited Company
Reg. no. 04357481
Former controllers (2)
4 December 2018
4 December 2018
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Beamwave Limited This company Owns 75–100% of shares
Distrosys Ltd Owns 75–100% of shares
Order Line Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Confirmation statement with no updates | 15 March 2026 | ||
| 19 March 2026 | Termination of appointment of a director | |||
| 14 January 2026 | Other filing | |||
| 14 January 2026 | Other filing | |||
| 14 January 2026 | Accounts filing |
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