Menna Overview
Here’s a quick overview of BEAKBANE LIMITED 👀 — a Kidderminster based business that started in 1954.
BEAKBANE LIMITED
- Company statusactive
- Company No00534430
- Age72 years 1 month Incorporated 14 June 1954
- Officers3
Address
Units 18-21 Brittania Business Park, Stourport Road, Kidderminster, DY11 7PZ, England
BEAKBANE LIMITED is an active company incorporated on 14 June 1954 and based in Kidderminster, England. The company was registered 72 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 01 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 May 2025
Accounts With Accounts Type Medium
1 Year Ago on 28 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 03 Oct 2022
Accounts Amended With Accounts Type Full
4 Years Ago on 25 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 01 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 18 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 18 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 18 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 18 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 01 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 20 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 03 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 05 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, Theresa Wendy | secretary | 01 Feb 2018 | |
| SOUTHWELL, Michael John | director | Feb 1964 | 19 Apr 2011 |
| WILLIAMS, Theresa Wendy | director | Apr 1965 | 15 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Southwill Holdings Limited | 05 Oct 2021 | |
| Mr Sam Norman Passey | Oct 1993 | 15 Jan 2019 |
| Mr Carl Anthony Wheeler | Oct 1983 | 15 Jan 2019 |
| Miss Lee Parsons | Aug 1966 | 07 Mar 2018 |
| Mr Steven Mark Pritchard | Apr 1970 | 09 Aug 2017 |
| Mr Henry Beakbane | Aug 1953 | 19 Sept 2016 |
| Mr Peter Rangel Matthews | May 1957 | 19 Sept 2016 |
| Mr Christopher John Devonport | Jun 1956 | 19 Sept 2016 |
| Mrs Dawn Elizabeth Deakin | Jun 1969 | 19 Sept 2016 |
| Mr John Nicholas Dearn Pritchard | Feb 1947 | 19 Sept 2016 |
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Here’s a quick overview of BEAKBANE LIMITED 👀 — a Kidderminster based business that started in 1954.