Menna Overview
Here’s a quick overview of BEADLIGHT LIMITED 👀 — a Oxfordshire based business that started in 1987.
BEADLIGHT LIMITED
- Company statusactive
- Company No02127821
- Age39 years 2 months Incorporated 5 May 1987
- Officers3
Address
Unit 31(B) Avenue One, Witney, Oxfordshire, OX28 4XZ, United Kingdom
BEADLIGHT LIMITED is an active company incorporated on 5 May 1987 and based in Oxfordshire, United Kingdom. The company was registered 39 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)
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 27400 Manufacture of electric lighting equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
11 Months Ago on 05 Aug 2025
Capital Variation Of Rights Attached To Shares
11 Months Ago on 05 Aug 2025
Resolution
11 Months Ago on 05 Aug 2025
Memorandum Articles
11 Months Ago on 05 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 23 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMIES, Georgina | director | Jul 1988 | 01 Sept 2020 |
| JAMES, Oliver Graham | director | Sep 1987 | 28 Jul 2025 |
| MANELLA, Michael John | director | Nov 1956 | 28 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cav Acquisition Limited | 28 Jul 2025 | |
| Mr Peter Robert Bowles | Jan 1957 | 28 Mar 2024 |
| Mrs Julia Rae Bowles | Oct 1957 | 28 Mar 2024 |
| Original Btc Ltd | 01 Jul 2016 | |
| Mrs Julia Rae Bowles | Oct 1957 | 01 Jul 2016 |
| Mr Peter Robert Bowles | Jan 1957 | 01 Jul 2016 |
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Here’s a quick overview of BEADLIGHT LIMITED 👀 — a Oxfordshire based business that started in 1987.