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BEAKBANE LIMITED

BEAKBANE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEAKBANE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00534430
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEAKBANE LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is BEAKBANE LIMITED located?

    Registered Office Address
    Units 18-21 Brittania Business Park, Stourport Road
    DY11 7PZ Kidderminster
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAKBANE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BEAKBANE LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for BEAKBANE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Apr 30, 2025

    		31 pagesAA

    Confirmation statement made on Sep 19, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Stourport Road Kidderminster Worcestershire DY11 7QT to Units 18-21 Brittania Business Park, Stourport Road Kidderminster DY11 7PZ on Sep 01, 2025

    		1 pagesAD01

    Registration of charge 005344300005, created on May 24, 2025

    		35 pagesMR01

    Accounts for a medium company made up to Apr 30, 2024

    		35 pagesAA

    Confirmation statement made on Sep 19, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 005344300002 in full

    		1 pagesMR04

    Full accounts made up to Apr 30, 2023

    		31 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2022

    		30 pagesAA

    Confirmation statement made on Sep 19, 2022 with updates

    		4 pagesCS01

    Amended full accounts made up to Apr 30, 2021

    		28 pagesAAMD

    Termination of appointment of Gordon Andrew Clark as a director on Dec 09, 2021

    		1 pagesTM01

    Full accounts made up to Apr 30, 2021

    		27 pagesAA

    Cessation of Peter Rangel Matthews as a person with significant control on Oct 05, 2021

    		1 pagesPSC07

    Cessation of Henry Beakbane as a person with significant control on Oct 05, 2021

    		1 pagesPSC07

    Cessation of Sam Norman Passey as a person with significant control on Oct 05, 2021

    		1 pagesPSC07

    Notification of Southwill Holdings Limited as a person with significant control on Oct 05, 2021

    		2 pagesPSC02

    Termination of appointment of Peter Rangel Matthews as a director on Oct 05, 2021

    		1 pagesTM01

    Confirmation statement made on Sep 19, 2021 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Sep 19, 2020

    		3 pagesRP04CS01

    Registration of charge 005344300004, created on May 14, 2021

    		56 pagesMR01

    Cessation of Carl Anthony Wheeler as a person with significant control on Oct 12, 2020

    		1 pagesPSC07

    Confirmation statement made on Sep 19, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jun 01, 2021Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.06.2021.

    Full accounts made up to Apr 30, 2020

    		28 pagesAA
    View All Filings

    Who are the officers of BEAKBANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Theresa Wendy
    Stourport Road
    DY11 7PZ Kidderminster
    Units 18-21 Brittania Business Park,
    England
    		Secretary
    Stourport Road
    DY11 7PZ Kidderminster
    Units 18-21 Brittania Business Park,
    England
    		243094340001
    SOUTHWELL, Michael John
    Stourport Road
    DY11 7PZ Kidderminster
    Units 18-21 Brittania Business Park,
    England
    		Director
    Stourport Road
    DY11 7PZ Kidderminster
    Units 18-21 Brittania Business Park,
    England
    		EnglandBritish159565630002
    WILLIAMS, Theresa Wendy
    Stourport Road
    DY11 7PZ Kidderminster
    Units 18-21 Brittania Business Park,
    England
    		Director
    Stourport Road
    DY11 7PZ Kidderminster
    Units 18-21 Brittania Business Park,
    England
    		EnglandBritish138115080002
    DEAKIN, Dawn Elizabeth
    Stourport Road
    Kidderminster
    DY11 7QT Worcestershire
    		Secretary
    Stourport Road
    Kidderminster
    DY11 7QT Worcestershire
    		159565450001
    JARMY, Alan Frederick
    4 Orchard Place
    Mappleborough Green
    B80 7BP Studley
    Warwickshire
    		Secretary
    4 Orchard Place
    Mappleborough Green
    B80 7BP Studley
    Warwickshire
    		British15862330001
    PRICE, Sandra Frances
    93 Southgate Road
    Great Barr
    B44 9AP Birmingham
    		Secretary
    93 Southgate Road
    Great Barr
    B44 9AP Birmingham
    		British36237070001
    REEVES, Barry John
    Stourport Road
    Kidderminster
    DY11 7QT Worcestershire
    		Secretary
    Stourport Road
    Kidderminster
    DY11 7QT Worcestershire
    		British44324220001
    BEAKBANE, Renault
    Jacobs Ladder
    Low Habberley
    DY11 5RF Kidderminster
    Worcestershire
    		Director
    Jacobs Ladder
    Low Habberley
    DY11 5RF Kidderminster
    Worcestershire
    		British15862350001
    BEAKBANE, Thomas
    Stourport Road
    Kidderminster
    DY11 7QT Worcestershire
    		Director
    Stourport Road
    Kidderminster
    DY11 7QT Worcestershire
    		CanadaBritish48859070001
    CLARK, Gordon Andrew
    Stourport Road
    Kidderminster
    DY11 7QT Worcestershire
    		Director
    Stourport Road
    Kidderminster
    DY11 7QT Worcestershire
    		EnglandBritish6804590005
    COOPER, Roger
    Blakehill
    Long Common
    WV5 7AX Claverley
    Shropshire
    		Director
    Blakehill
    Long Common
    WV5 7AX Claverley
    Shropshire
    		British86438330001
    HENDERSON, Peter John Thomas
    Stourport Road
    Kidderminster
    DY11 7QT Worcestershire
    		Director
    Stourport Road
    Kidderminster
    DY11 7QT Worcestershire
    		EnglandBritish146053970001
    JARMY, Alan Frederick
    4 Orchard Place
    Mappleborough Green
    B80 7BP Studley
    Warwickshire
    		Director
    4 Orchard Place
    Mappleborough Green
    B80 7BP Studley
    Warwickshire
    		British15862330001
    MATTHEWS, Peter Rangel
    Stourport Road
    Kidderminster
    DY11 7QT Worcestershire
    		Director
    Stourport Road
    Kidderminster
    DY11 7QT Worcestershire
    		EnglandBritish215235520001
    PENNY, Nigel Albert
    4 Broad Lane
    SO41 3QP Lymington
    Hampshire
    		Director
    4 Broad Lane
    SO41 3QP Lymington
    Hampshire
    		British37044380002
    PRITCHARD, John Nicholas Dearn
    Hunters Lodge
    New Wood Lane Blakedown
    DY10 3LD Kidderminster
    Worcestershire
    		Director
    Hunters Lodge
    New Wood Lane Blakedown
    DY10 3LD Kidderminster
    Worcestershire
    		British36078450001
    REEVES, Barry John
    Stourport Road
    Kidderminster
    DY11 7QT Worcestershire
    		Director
    Stourport Road
    Kidderminster
    DY11 7QT Worcestershire
    		United KingdomBritish44324220001
    THURSFIELD, David
    Lightwoods Hill
    B67 5EA Smethwick
    16
    West Midlands
    		Director
    Lightwoods Hill
    B67 5EA Smethwick
    16
    West Midlands
    		United KingdomBritish137338820001
    WALKER, Tom Clifford
    Hepburn House
    Frankleigh
    BA15 2PF Bradford On Avon
    Wiltshire
    		Director
    Hepburn House
    Frankleigh
    BA15 2PF Bradford On Avon
    Wiltshire
    		British34992860002
    WILLIAMS, Clifford Geoffrey
    2 Pinetree Road
    DY12 2JD Bewdley
    Worcestershire
    		Director
    2 Pinetree Road
    DY12 2JD Bewdley
    Worcestershire
    		British15862340001
    WORTHING, Kenneth David
    Stourport Road
    Kidderminster
    DY11 7QT Worcestershire
    		Director
    Stourport Road
    Kidderminster
    DY11 7QT Worcestershire
    		United KingdomBritish74851180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEAKBANE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Southwill Holdings Limited
    Road
    DY11 7QT Kidderminster
    Stourport
    West Midlands
    United Kingdom
    		Oct 05, 2021
    Road
    DY11 7QT Kidderminster
    Stourport
    West Midlands
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityComapnies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number13473948
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sam Norman Passey
    Stourport Road
    Kidderminster
    DY11 7QT Worcestershire
    		Jan 15, 2019
    Stourport Road
    Kidderminster
    DY11 7QT Worcestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Carl Anthony Wheeler
    Stourport Road
    Kidderminster
    DY11 7QT Worcestershire
    		Jan 15, 2019
    Stourport Road
    Kidderminster
    DY11 7QT Worcestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Lee Parsons
    Stourport Road
    Kidderminster
    DY11 7QT Worcestershire
    		Mar 07, 2018
    Stourport Road
    Kidderminster
    DY11 7QT Worcestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Steven Mark Pritchard
    Stourport Road
    Kidderminster
    DY11 7QT Worcestershire
    		Aug 09, 2017
    Stourport Road
    Kidderminster
    DY11 7QT Worcestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Henry Beakbane
    Stourport Road
    Kidderminster
    DY11 7QT Worcestershire
    		Sep 19, 2016
    Stourport Road
    Kidderminster
    DY11 7QT Worcestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Peter Rangel Matthews
    Stourport Road
    Kidderminster
    DY11 7QT Worcestershire
    		Sep 19, 2016
    Stourport Road
    Kidderminster
    DY11 7QT Worcestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Christopher John Devonport
    Stourport Road
    Kidderminster
    DY11 7QT Worcestershire
    		Sep 19, 2016
    Stourport Road
    Kidderminster
    DY11 7QT Worcestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Dawn Elizabeth Deakin
    Stourport Road
    Kidderminster
    DY11 7QT Worcestershire
    		Sep 19, 2016
    Stourport Road
    Kidderminster
    DY11 7QT Worcestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr John Nicholas Dearn Pritchard
    Stourport Road
    Kidderminster
    DY11 7QT Worcestershire
    		Sep 19, 2016
    Stourport Road
    Kidderminster
    DY11 7QT Worcestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0