Beadlight Ltd was registered on 05 May 1987 and are based in Bromsgrove, Worcestershire, it's status in the Companies House registry is set to "Active". The companies directors are Bowles, Julia Rae, Bowles, Charles Edward Peter, Bowles, Peter Robert, Carr, Michael David, Dixon, Michael, Hipkins, Ian Chisolm, Wisby, Joan Theresa, Wisby, Patrick James, Telectra Controls Limited. We don't know the number of employees at Beadlight Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWLES, Charles Edward Peter | 28 March 2013 | - | 1 |
| BOWLES, Peter Robert | 28 March 2013 | - | 1 |
| CARR, Michael David | N/A | 01 January 2003 | 1 |
| DIXON, Michael | N/A | 18 June 1992 | 1 |
| HIPKINS, Ian Chisolm | N/A | 04 December 2002 | 1 |
| WISBY, Joan Theresa | 18 June 1992 | 28 March 2013 | 1 |
| WISBY, Patrick James | 18 June 1992 | 28 March 2013 | 1 |
| TELECTRA CONTROLS LIMITED | 18 June 1992 | 28 March 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWLES, Julia Rae | 28 March 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 July 2020 | |
| AA - Annual Accounts | 07 August 2019 | |
| CS01 - N/A | 23 July 2019 | |
| SH01 - Return of Allotment of shares | 05 February 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 19 July 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 03 August 2017 | |
| PSC07 - N/A | 02 August 2017 | |
| PSC07 - N/A | 02 August 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| CS01 - N/A | 18 August 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AD01 - Change of registered office address | 05 October 2015 | |
| AD01 - Change of registered office address | 05 October 2015 | |
| AR01 - Annual Return | 12 August 2015 | |
| AA01 - Change of accounting reference date | 25 November 2014 | |
| AR01 - Annual Return | 20 August 2014 | |
| AA - Annual Accounts | 25 July 2014 | |
| AA01 - Change of accounting reference date | 05 November 2013 | |
| AR01 - Annual Return | 04 October 2013 | |
| MR01 - N/A | 17 September 2013 | |
| AD01 - Change of registered office address | 11 September 2013 | |
| TM02 - Termination of appointment of secretary | 29 April 2013 | |
| TM01 - Termination of appointment of director | 29 April 2013 | |
| TM01 - Termination of appointment of director | 29 April 2013 | |
| TM01 - Termination of appointment of director | 29 April 2013 | |
| AP03 - Appointment of secretary | 29 April 2013 | |
| AP01 - Appointment of director | 29 April 2013 | |
| AP01 - Appointment of director | 29 April 2013 | |
| AA - Annual Accounts | 22 March 2013 | |
| AR01 - Annual Return | 26 July 2012 | |
| AA - Annual Accounts | 17 April 2012 | |
| AR01 - Annual Return | 01 August 2011 | |
| AA - Annual Accounts | 19 April 2011 | |
| AR01 - Annual Return | 24 July 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| CH02 - Change of particulars for corporate director | 01 June 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| 363a - Annual Return | 01 June 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 363s - Annual Return | 17 March 2009 | |
| AA - Annual Accounts | 11 June 2008 | |
| 363s - Annual Return | 07 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2008 | |
| 395 - Particulars of a mortgage or charge | 10 December 2007 | |
| 395 - Particulars of a mortgage or charge | 03 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2007 | |
| RESOLUTIONS - N/A | 08 August 2007 | |
| RESOLUTIONS - N/A | 08 August 2007 | |
| 123 - Notice of increase in nominal capital | 08 August 2007 | |
| AA - Annual Accounts | 12 July 2007 | |
| RESOLUTIONS - N/A | 23 August 2006 | |
| 123 - Notice of increase in nominal capital | 23 August 2006 | |
| 363s - Annual Return | 14 June 2006 | |
| CERTNM - Change of name certificate | 08 March 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| 363s - Annual Return | 23 May 2005 | |
| AA - Annual Accounts | 15 November 2004 | |
| 363s - Annual Return | 26 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2003 | |
| AA - Annual Accounts | 16 October 2003 | |
| AA - Annual Accounts | 29 July 2003 | |
| RESOLUTIONS - N/A | 18 July 2003 | |
| RESOLUTIONS - N/A | 18 July 2003 | |
| 123 - Notice of increase in nominal capital | 18 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2003 | |
| 363s - Annual Return | 10 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2002 | |
| 363s - Annual Return | 05 June 2002 | |
| AA - Annual Accounts | 05 June 2002 | |
| 363s - Annual Return | 30 May 2001 | |
| AA - Annual Accounts | 30 May 2001 | |
| 363s - Annual Return | 09 June 2000 | |
| AA - Annual Accounts | 04 May 2000 | |
| 363s - Annual Return | 12 July 1999 | |
| AA - Annual Accounts | 01 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 1998 | |
| 363s - Annual Return | 12 June 1998 | |
| AA - Annual Accounts | 23 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1997 | |
| RESOLUTIONS - N/A | 07 August 1997 | |
| RESOLUTIONS - N/A | 07 August 1997 | |
| RESOLUTIONS - N/A | 07 August 1997 | |
| RESOLUTIONS - N/A | 07 August 1997 | |
| RESOLUTIONS - N/A | 07 August 1997 | |
| CERTNM - Change of name certificate | 07 August 1997 | |
| RESOLUTIONS - N/A | 06 August 1997 | |
| RESOLUTIONS - N/A | 06 August 1997 | |
| RESOLUTIONS - N/A | 06 August 1997 | |
| 123 - Notice of increase in nominal capital | 06 August 1997 | |
| 363s - Annual Return | 05 August 1997 | |
| AA - Annual Accounts | 05 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 1997 | |
| 395 - Particulars of a mortgage or charge | 02 August 1997 | |
| 363s - Annual Return | 21 June 1996 | |
| AA - Annual Accounts | 09 May 1996 | |
| 287 - Change in situation or address of Registered Office | 20 December 1995 | |
| 363s - Annual Return | 18 October 1995 | |
| AA - Annual Accounts | 18 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 01 June 1994 | |
| 363s - Annual Return | 23 May 1994 | |
| 288 - N/A | 06 May 1994 | |
| 288 - N/A | 27 April 1994 | |
| 363s - Annual Return | 09 July 1993 | |
| AA - Annual Accounts | 25 April 1993 | |
| AA - Annual Accounts | 25 April 1993 | |
| 287 - Change in situation or address of Registered Office | 14 February 1993 | |
| 288 - N/A | 22 January 1993 | |
| 363s - Annual Return | 15 October 1992 | |
| 288 - N/A | 29 September 1992 | |
| 288 - N/A | 15 July 1992 | |
| 288 - N/A | 15 July 1992 | |
| RESOLUTIONS - N/A | 13 July 1992 | |
| 288 - N/A | 13 July 1992 | |
| 288 - N/A | 26 June 1992 | |
| RESOLUTIONS - N/A | 16 June 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 June 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 June 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1992 | |
| 123 - Notice of increase in nominal capital | 16 June 1992 | |
| 363a - Annual Return | 28 June 1991 | |
| AA - Annual Accounts | 13 May 1991 | |
| 363a - Annual Return | 13 December 1990 | |
| AA - Annual Accounts | 28 June 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 June 1990 | |
| AA - Annual Accounts | 17 May 1989 | |
| 363 - Annual Return | 17 May 1989 | |
| 395 - Particulars of a mortgage or charge | 17 January 1989 | |
| PUC 2 - N/A | 08 September 1988 | |
| RESOLUTIONS - N/A | 06 September 1988 | |
| RESOLUTIONS - N/A | 06 September 1988 | |
| RESOLUTIONS - N/A | 06 September 1988 | |
| 123 - Notice of increase in nominal capital | 06 September 1988 | |
| CERTNM - Change of name certificate | 23 August 1988 | |
| CERTNM - Change of name certificate | 23 August 1988 | |
| 288 - N/A | 27 May 1988 | |
| RESOLUTIONS - N/A | 28 July 1987 | |
| 288 - N/A | 30 June 1987 | |
| CERTNM - Change of name certificate | 22 June 1987 | |
| CERTNM - Change of name certificate | 22 June 1987 | |
| 287 - Change in situation or address of Registered Office | 29 May 1987 | |
| 288 - N/A | 29 May 1987 | |
| CERTINC - N/A | 05 May 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 September 2013 | Outstanding |
N/A |
| Fixed and floating charge | 23 November 2007 | Outstanding |
N/A |
| Debenture | 31 October 2007 | Outstanding |
N/A |
| Debenture | 30 July 1997 | Fully Satisfied |
N/A |
| Debenture | 05 January 1989 | Fully Satisfied |
N/A |
