BEAM BAKING SYSTEMS LIMITED
Company details
- Registered name
- BEAM BAKING SYSTEMS LIMITED
- Company number
- 02821343
- Registered office
- RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ, UNITED KINGDOM · 228 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 May 1993
- Status
- Active
- Age
- 33 years
- Nature of business (SIC)
- 33190 — Repair of other equipment · 46180 — Agents specialised in the sale of other particular products
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 12 Mar 2027
- Confirmation statement — last
- 26 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 101 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/02/2024 | Person with significant control ceased | Mr Leslie Maurice Nightingale | — |
| 26/02/2024 | Person with significant control added | — | Mr Christofer Leslie Nightingale |
| 26/02/2024 | Secretary appointed | — | NIGHTINGALE, Deborah Joanne |
| 06/04/2016 | Person with significant control added | — | Mr Leslie Maurice Nightingale |
| 06/04/2016 | Person with significant control added | — | Mr Andrew Paul Nightingale |
| 11/10/2005 | Director appointed | — | NIGHTINGALE, Christofer Leslie |
| 11/10/2005 | Director appointed | — | NIGHTINGALE, Andrew Paul |
| 12/04/1999 | Director resigned | NIGHTINGALE, Linda Mary | — |
| 12/04/1999 | Secretary resigned | NIGHTINGALE, Linda Mary | — |
| 12/04/1999 | Secretary appointed | — | NIGHTINGALE, Andrew Paul |
| 31/03/1996 | Director resigned | WESTON, Steven Bernard | — |
| 31/03/1996 | Secretary resigned | WESTON, Steven Bernard | — |
| 31/03/1996 | Director appointed | — | NIGHTINGALE, Linda Mary |
| 31/03/1996 | Secretary appointed | — | NIGHTINGALE, Linda Mary |
| 25/05/1993 | Corporate-nominee-director resigned | CCS DIRECTORS LIMITED | — |
| 25/05/1993 | Corporate-nominee-secretary resigned | CCS SECRETARIES LIMITED | — |
| 25/05/1993 | Corporate-nominee-director appointed | — | CCS DIRECTORS LIMITED |
| 25/05/1993 | Director appointed | — | WESTON, Steven Bernard |
| 25/05/1993 | Corporate-nominee-secretary appointed | — | CCS SECRETARIES LIMITED |
| 25/05/1993 | Secretary appointed | — | WESTON, Steven Bernard |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 480 ▼ 5.4% | 507 |
| Net assets | 411 ▼ 3.5% | 426 |
| Employees (avg) | 8 | 8 |
Documents for BEAM BAKING SYSTEMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BEAM BAKING SYSTEMS LIMITED (02821343)
BEAM BAKING SYSTEMS LIMITED is a private limited company incorporated on 25 May 1993 and registered in the United Kingdom under company number 02821343. Its registered office is at RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ, UNITED KINGDOM. The recorded nature of business is repair of other equipment (SIC 33190). The company is currently active , with statutory accounts last made up to 31 July 2025. 11 active officers are on record , and the person with significant control is Mr Andrew Paul Nightingale. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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