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Companies House/London/Company profile

BEAM CONTRACTS LIMITED

Active
04450873·incorporated 2002-05-29

BEAM CONTRACTS LIMITED is an active UK private limited company, incorporated on 29 May 2002 at Companies House (number 04450873; OpenRegistry canonical ID GB-04450873-beam-contracts-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-05-29
Registered Address
VICARAGE HOUSE, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Persons with significant control

BEAM CONTRACTS LIMITED has 1 person with significant control on file:

  • Mr. Thomas Hen born 1977 resident in Germany, German national. Notified 2025-01-16.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mrs. Hildegard-Sigrid Hen born 1958 resident in Germany, German national. Notified 2016-04-06. Ceased 2023-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs. Jennifer Sabrina Hen born 1984 resident in Germany, German national. Notified 2023-02-01. Ceased 2023-10-20.
    • Owns 75% or more of shares
  • Mrs. Hildegard-Sigrid Hen born 1958 resident in Spain, German national. Notified 2023-10-20. Ceased 2025-01-16.
    • Owns 75% or more of shares

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