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BEADLIGHT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beadlight Limited. The company was founded 37 years ago and was given the registration number 02127821. The firm's registered office is in BROMSGROVE. You can find them at Curo House, Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:BEADLIGHT LIMITED
Company Number:02127821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:Curo House, Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, England, B60 4AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Curo House, Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, England, B60 4AL

Secretary28 March 2013Active
Curo House, Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, England, B60 4AL

Director01 September 2020Active
Curo House, Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, England, B60 4AL

Director28 March 2013Active
Curo House, Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, England, B60 4AL

Director28 March 2013Active
21 High Street, Finstock, Chipping Norton, OX7 3DA

Secretary19 May 1992Active
The Ranch, High Street, Hurley, SL6 5LT

Secretary-Active
24 Kirby Close, Middle Barton, Chipping Norton, OX7 7HJ

Secretary18 June 1992Active
Barleycroft Foxburrow Lane, Hailey, Witney, OX29 9UN

Secretary18 September 1997Active
Chalfont East End, North Leigh, Witney, OX8 6PX

Director-Active
36 Church Meadow, Milton Under Wychwood, Oxford, SW15 1PL

Director-Active
21 High Street, Finstock, Chipping Norton, OX7 3DA

Director-Active
Days House, Westcot, Wantage, OX12 9QB

Director18 June 1992Active
Barleycroft Foxburrow Lane, Hailey, Witney, OX29 9UN

Director18 June 1992Active
Barley Croft Fox Burrow Lane, Hailey, Witney, OX29 9UN

Director18 June 1992Active
Claremont House, Deans Court, Bicester, United Kingdom, OX26 6BW

Corporate Director18 June 1992Active

People with Significant Control

Mr Peter Robert Bowles
Notified on:28 March 2024
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:Curo House, Greenbox, Weston Hall Road, Bromsgrove, England, B60 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julia Rae Bowles
Notified on:28 March 2024
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:Curo House, Greenbox, Weston Hall Road, Bromsgrove, England, B60 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Original Btc Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Curo House, Weston Hall Road, Bromsgrove, England, B60 4AL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Julia Rae Bowles
Notified on:01 July 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:Curo House, Greenbox, Weston Hall Road, Bromsgrove, England, B60 4AL
Nature of control:
  • Significant influence or control
Mr Peter Robert Bowles
Notified on:01 July 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:Curo House, Greenbox, Weston Hall Road, Bromsgrove, England, B60 4AL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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