Beakbane Limited, Worcestershire
Beakbane Limited is a private limited company. Situated at Stourport Road, Kidderminster, Worcestershire DY11 7QT, the above-mentioned 69 years old enterprise was incorporated on 1954-06-14 and is officially categorised as "other manufacturing n.e.c." (SIC code: 32990).2 directors can be found in this business: Theresa W. (appointed on 15 November 2018), Michael S. (appointed on 19 April 2011). When it comes to the secretaries (1 in total), we can name: Theresa W. (appointed on 01 February 2018).
| About | |
|---|---|
| Name: Beakbane Limited | |
| Number: 00534430 | |
| Incorporation date: 1954-06-14 | |
| End of financial year: 30 April |
| Address: |
Stourport Road Kidderminster Worcestershire DY11 7QT |
| SIC code: |
32990 - Other manufacturing n.e.c. |
Company staff
People with significant control
Southwill Holdings Limited
5 October 2021
| Address | Stourport Road, Kidderminster, West Midlands, DY11 7QT, United Kingdom |
| Legal authority | Comapnies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 13473948 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter M.
19 September 2016 - 5 October 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Sam P.
15 January 2019 - 5 October 2021
| Nature of control: |
significiant influence or control |
Henry B.
19 September 2016 - 5 October 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Carl W.
15 January 2019 - 12 October 2020
| Nature of control: |
significiant influence or control |
Steven P.
9 August 2017 - 11 February 2020
| Nature of control: |
50,01-75% shares |
Lee P.
7 March 2018 - 12 March 2019
| Nature of control: |
significiant influence or control |
Christopher D.
19 September 2016 - 15 January 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Dawn D.
19 September 2016 - 31 January 2018
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
John P.
19 September 2016 - 9 August 2017
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2022-04-30 | 2023-04-30 |
| Current Assets | 3,222,660 | 3,377,921 |
| Total Assets Less Current Liabilities | 4,091,388 | 4,161,301 |
The date for Beakbane Limited confirmation statement filing is 2024-10-03. The latest confirmation statement was submitted on 2023-09-19. The target date for the next annual accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time up to 30 April 2022.
10 persons of significant control are indexed in the official register, namely: Southwill Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Road, DY11 7QT Kidderminster, West Midlands. Peter M. who has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Auditors
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2023-04-30 filed on: 22nd, January 2024 | accounts |
Free Download
(31 pages)
|
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