Beamwave Limited
10066287
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
Confirmation statement
Last: 15/03/2026
Due 29/03/2027
Industry
Officers
director · Since 16/03/2016
IT CONSULTANT
BRITISH · UNITED KINGDOM · Age 50
Also on 5 other boards
director · Since 16/03/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 1 other board
director · Since 04/12/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 75
Also on 3 other boards
Former
director · Resigned 16/03/2016
director · Resigned 19/03/2026
Persons with Significant Control
Skynet Ltd
216, Melton Road, Leicester, LE4 7PG
Reg: 04357481 · Companies House · Private Limited Company
Notified 04/12/2018
Former PSCs
Mr Shabbir Hussain Bhojani
Ceased 04/12/2018
Mr Zain Abbas Yahya Bhojani
Ceased 04/12/2018
Change History
Active
Private Limited Company
22A PRINCE WILLIAM ROAD
LOUGHBOROUGH
Filing History47 filings
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type micro entity
confirmation statement with no updates
change account reference date company previous shortened
accounts with accounts type micro entity
change registered office address company with date old address new address
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
capital allotment shares
termination director company with name termination date
incorporation company