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BEAMS LIMITED

Company summary

Company number: 02792915
Status: ACTIVE
Incorporated / age: 23 February 199333 years
Registered office: The Castle, Hertford, Hertfordshire, SG14 1HR
Accounts due: 31 December 2026
Confirmation statement due: 8 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 10:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Castle, Hertford, Hertfordshire, SG14 1HR
Nature of business
Other service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAWORTH, Anne Patricia ACTIVE	Secretary	07 Nov 2024				The Castle, Hertford, Hertfordshire, SG14 1HR
JAMES, Edward Austin ACTIVE	Director	19 Nov 2024		England	May 1987	The Castle, Hertford, Hertfordshire, SG14 1HR
LAUZE, Emma ACTIVE	Director	10 Aug 2021		United Kingdom	October 1970	The Castle, Hertford, Herts, SG14 1HR, United Kingdom
JAMESON, Robert Andrew RESIGNED	Secretary	23 Feb 1993	07 Nov 2024			Greenlands, Wood End, Ardeley, Stevenage, SG2 7AZ, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Feb 1993	23 Feb 1993			26, Church Street, London, NW8 8EP
ALLAWAY, Peter Howard RESIGNED	Director	10 Jan 1994	04 May 1995		May 1927	72 High Street, Bassingbourn, Royston, Hertfordshire, SG8 5LF
BRADY, Christian RESIGNED	Director	13 Nov 2007	15 Feb 2013	United Kingdom	January 1957	16 Westbury Road, Watford, Hertfordshire, WD18 0DL
BRAND, Duncan Valentine RESIGNED	Director	12 Apr 2005	30 Jul 2019	United Kingdom	February 1941	Westmill House, Ware, Hertfordshire, SG12 0ET
CRAIG, David Russell RESIGNED	Director	10 Jan 1994	01 Jan 2011	United Kingdom	July 1935	5 Bengeo Street, Hertford, Hertfordshire, SG14 3ES
DIMSDALE, Robert Edward RESIGNED	Director	23 Feb 1993	28 Feb 2005	England	September 1938	Barkway House, Barkway, Royston, Hertfordshire, SG8 8EE
HARLOW, Humphrey Robert RESIGNED	Director	01 May 1996	31 Mar 2005	England	April 1929	The Coach House, 31 School Lane, Welwyn, Hertfordshire, AL6 9PQ
MARTIN, John William RESIGNED	Director	22 May 1998	13 Nov 2014	United Kingdom	August 1935	89 The Ridgeway, Northaw, Potters Bar, Hertfordshire, EN6 4BG
MCKENNA, John William Bernard RESIGNED	Director	10 Jan 1994	07 Feb 1996	England	February 1930	8 Medlows, Harpenden, Hertfordshire, AL5 3AY
SCOTT, Valerie Alison, Dr RESIGNED	Director	13 Dec 2016	10 Aug 2021	United Kingdom	September 1957	The Castle, Hertford, SG14 1HR, United Kingdom
SMITH, Brent RESIGNED	Director	07 Feb 1996	08 Sep 1998	England	January 1945	Aspen Newlands Lane, Hitchin, Hertfordshire, SG4 9BB
THRELFALL, Richard Haughton RESIGNED	Director	19 Feb 2013	07 Nov 2024	United Kingdom	February 1937	18, Mangrove Road, Hertford, Hertfordshire, SG13 8AJ, United Kingdom

HAWORTH, Anne Patricia ACTIVE
Role: Secretary
Appointed on: 07 Nov 2024
Address: The Castle, Hertford, Hertfordshire, SG14 1HR

JAMES, Edward Austin ACTIVE
Role: Director
Appointed on: 19 Nov 2024
Country of Residence: England
Date of birth: May 1987
Address: The Castle, Hertford, Hertfordshire, SG14 1HR

LAUZE, Emma ACTIVE
Role: Director
Appointed on: 10 Aug 2021
Country of Residence: United Kingdom
Date of birth: October 1970
Address: The Castle, Hertford, Herts, SG14 1HR, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Feb 1993
Resigned on: 23 Feb 1993
Address: 26, Church Street, London, NW8 8EP

ALLAWAY, Peter Howard RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 04 May 1995
Date of birth: May 1927
Address: 72 High Street, Bassingbourn, Royston, Hertfordshire, SG8 5LF

BRADY, Christian RESIGNED
Role: Director
Appointed on: 13 Nov 2007
Resigned on: 15 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 16 Westbury Road, Watford, Hertfordshire, WD18 0DL

BRAND, Duncan Valentine RESIGNED
Role: Director
Appointed on: 12 Apr 2005
Resigned on: 30 Jul 2019
Country of Residence: United Kingdom
Date of birth: February 1941
Address: Westmill House, Ware, Hertfordshire, SG12 0ET

CRAIG, David Russell RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: July 1935
Address: 5 Bengeo Street, Hertford, Hertfordshire, SG14 3ES

HARLOW, Humphrey Robert RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: April 1929
Address: The Coach House, 31 School Lane, Welwyn, Hertfordshire, AL6 9PQ

MCKENNA, John William Bernard RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 07 Feb 1996
Country of Residence: England
Date of birth: February 1930
Address: 8 Medlows, Harpenden, Hertfordshire, AL5 3AY

SCOTT, Valerie Alison, Dr RESIGNED
Role: Director
Appointed on: 13 Dec 2016
Resigned on: 10 Aug 2021
Country of Residence: United Kingdom
Date of birth: September 1957
Address: The Castle, Hertford, SG14 1HR, United Kingdom

SMITH, Brent RESIGNED
Role: Director
Appointed on: 07 Feb 1996
Resigned on: 08 Sep 1998
Country of Residence: England
Date of birth: January 1945
Address: Aspen Newlands Lane, Hitchin, Hertfordshire, SG4 9BB

THRELFALL, Richard Haughton RESIGNED
Role: Director
Appointed on: 19 Feb 2013
Resigned on: 07 Nov 2024
Country of Residence: United Kingdom
Date of birth: February 1937
Address: 18, Mangrove Road, Hertford, Hertfordshire, SG13 8AJ, United Kingdom