Beadlight Limited, Bromsgrove

Beadlight Limited is a private limited company. Previously, it was named Telectra Limited (it was changed on 2006-03-08). Situated at Curo House, Greenbox Weston Hall Road, Stoke Prior, Bromsgrove B60 4AL, the above-mentioned 36 years old company was incorporated on 1987-05-05 and is classified as "manufacture of electric lighting equipment" (SIC code: 27400), "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (SIC code: 26511).
3 directors can be found in the firm: Georgina A. (appointed on 01 September 2020), Charles B. (appointed on 28 March 2013), Peter B. (appointed on 28 March 2013). Moving to the secretaries (1 in total), we can name: Julia B. (appointed on 28 March 2013).
About
Name: Beadlight Limited
Number: 02127821
Incorporation date: 1987-05-05
End of financial year: 31 December
 
Address: Curo House, Greenbox Weston Hall Road
Stoke Prior
Bromsgrove
B60 4AL
SIC code: 27400 - Manufacture of electric lighting equipment
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Company staff
People with significant control
Julia B.
28 March 2024
Nature of control: 25-50% voting rights
25-50% shares
Peter B.
28 March 2024
Nature of control: 25-50% voting rights
25-50% shares
Original Btc Ltd
1 July 2016 - 28 March 2024
Address Curo House Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Companies House Register
Registration number 03650223
Nature of control: 75,01-100% shares
Julia B.
1 July 2016 - 1 July 2016
Nature of control: significiant influence or control
Peter B.
1 July 2016 - 1 July 2016
Nature of control: significiant influence or control
Financial data
Date of Accounts 2011-07-31 2012-07-31 2013-10-31 2014-12-31
Current Assets 490,114 458,224 535,380 910,807
Fixed Assets 199,921 211,701 201,151 92,564
Intangible Fixed Assets 138,769 169,294 173,044 47,139
Number Shares Allotted - 41,285 - 164,285
Shareholder Funds 415,190 442,816 453,049 758,570
Tangible Fixed Assets 61,152 42,407 28,107 45,425
Total Assets Less Current Liabilities 445,125 456,073 453,049 758,570

The date for Beadlight Limited confirmation statement filing is 2024-08-02. The previous one was submitted on 2023-07-19. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

5 persons of significant control are indexed in the Companies House, namely: Julia B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Peter B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Original Btc Ltd owns over 3/4 of shares. This corporate PSC is located at Weston Hall Road, Stoke Prior, B60 4AL Bromsgrove, Worcestershire.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 23rd, September 2023 | accounts
Free Download (11 pages)