BEAM ABA SERVICES LIMITED
320 CITY ROAD, LONDON EC1V 2NZ- Active
- Private Limited Company
- Company No. 08424953
- Last Updated: 01 Mar 2024
Company Profile
BEAM ABA SERVICES LIMITED was incorporated on Thursday, February 28, 2013 as a Private Limited Company with registered address in LONDON. BEAM ABA SERVICES LIMITED has the status: Active and it's listed in the following category: Social work activities without accommodation for the elderly and disabled. This Private Limited Company has been operating for 11 years 8 months and 10 days.
| Name | BEAM ABA SERVICES LIMITED |
|---|---|
| Company number | 08424953 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
320 CITY ROAD LONDON EC1V 2NZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Beam Holdings Group Ltd City Road, EC1V 2NZ |
Dates: Wednesday, December 20, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Cormac Michael Duffy Nationality: Irish |
Dates: Wednesday, November 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Root Capital Llp Monument Street, EC3R 8NB |
Dates: Friday, April 3, 2020 - Wednesday, November 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Xenzone Group Limited 30-36 Monument Street, EC3R 8NB |
Dates: Wednesday, April 6, 2016 - Friday, April 3, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BEAM ABA SERVICES LIMITED | 28 Feb 2013 |
| BEAM CLINIC LIMITED | 11 Nov 2015 |