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Beams Packaging Services Limited

07455997

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

4a Bloors Lane, Rainham, Gillingham, ME8 7EG
Incorporated 01/12/2010

Previously known as

Brand Packaging Services Limited · until 29/04/2013

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

82920
Packaging activities

Officers

Mr Robert Geoffrey Russell

director · Since 01/12/2010

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 2 other boards

Mr Robert Matthew Russell

director · Since 01/12/2010

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mrs Marisa Mccarthy

director · Since 01/11/2017

FINANCE DIRECTOR

BRITISH · FRANCE · Age 51

Also on 1 other board

Mr Robert Kitching

director · Since 18/01/2018

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mrs Marisa Mccarthy

secretary · Since 01/09/2026

Also on 1 other board

Robert Geoffrey Russell

director · Since 01/12/2010

British · England · Age 80

Robert Matthew Russell

director · Since 01/12/2010

British · England · Age 53

Robert Geoffrey Russell

secretary · Since 01/12/2010

Marisa Mccarthy

director · Since 01/11/2017

British · France · Age 51

Robert Kitching

director · Since 18/01/2018

British · England · Age 59

Former

Mr Robert Geoffrey Russell

secretary · Resigned 01/09/2026

Persons with Significant Control

Beams International Limited

75–100% shares
75–100% votes

4a Bloors Lane, 4a Bloors Lane, Gillingham, ME8 7EG

Reg: 03737151 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 22/03/2024Registered 25/03/2024
Charge
satisfied

HSBC BANK PLC

Created 05/08/2016Registered 05/08/2016Satisfied 02/04/2026
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 13/07/2016Registered 13/07/2016
Charge
outstanding

HSBC BANK PLC

Created 11/07/2016Registered 12/07/2016

Change History

officer appointedRUSSELL, Robert Geoffrey
2026-08-26
officer appointedKITCHING, Robert
2026-08-26
officer appointedMCCARTHY, Marisa
2026-08-26
officer appointedRUSSELL, Robert Geoffrey
2026-08-26
officer appointedRUSSELL, Robert Matthew
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line14a Bloors Lane
2026-08-26

4A BLOORS LANE

post townGillingham
2026-08-26

GILLINGHAM

CompanyRankvs 182+ SIC 82920 peers
69

Financial strength87th percentile among SIC peers · 22/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.08× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2023

Net Worth

£102k

Balance sheet strength

Cash

£547

Cash in the bank

Net Current Assets

£111k

Working capital

Current Assets

£1.4M

Current Liabilities

£1.3M

Fixed Assets

£34k

Debtors

£1.4M

38avg. employees

Balance Sheet

Intangible assets£6
Assets less current liabilities£145k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20231.08

Derived from filed accounts. Not audited figures.

Filing History49 filings

MR04

mortgage satisfy charge full

02/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

04/03/20263 pages · PDF
Accounts filed

accounts with accounts type small

27/12/202523 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20253 pages · PDF
Accounts filed

accounts with accounts type small

19/12/202423 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/03/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20243 pages · PDF
Accounts filed

accounts with accounts type small

21/12/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20233 pages · PDF
Accounts filed

accounts with accounts type small

04/01/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20223 pages · PDF
Accounts filed

accounts with accounts type small

05/01/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20213 pages · PDF
Accounts filed

accounts with accounts type small

08/01/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20203 pages · PDF
Accounts filed

accounts with accounts type small

24/12/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20193 pages · PDF
Accounts filed

accounts with accounts type small

03/01/201919 pages · PDF
Director details changed

change person director company with change date

31/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20183 pages · PDF
Director appointed

appoint person director company with name date

23/01/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/201812 pages · PDF
Director appointed

appoint person director company with name date

10/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20175 pages · PDF
Accounts filed

accounts with accounts type small

07/01/20177 pages · PDF
MR05

mortgage charge part release with charge number

05/08/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

05/08/201613 pages · PDF
MR05

mortgage charge part release with charge number

05/08/20161 page · PDF
MR04

mortgage satisfy charge full

22/07/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

13/07/201626 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/07/201623 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20164 pages · PDF
Accounts filed

accounts with accounts type small

08/01/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20154 pages · PDF
CH03

change person secretary company with change date

20/03/20151 page · PDF
Director details changed

change person director company with change date

19/03/20152 pages · PDF
Director details changed

change person director company with change date

19/03/20152 pages · PDF
Accounts filed

accounts with accounts type small

06/01/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20145 pages · PDF
Accounts filed

accounts with accounts type small

30/12/20136 pages · PDF
CERTNM

certificate change of name company

29/04/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20135 pages · PDF
Accounts filed

accounts with accounts type full

06/09/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20125 pages · PDF
Address changed

change registered office address company with date old address

10/05/20112 pages · PDF
Accounts date changed

change account reference date company current extended

24/03/20113 pages · PDF
MG01

legacy

17/03/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/201114 pages · PDF
Incorporated

incorporation company

01/12/201024 pages · PDF