BEAKBANE LIMITED
STOURPORT ROAD, KIDDERMINSTER, WORCESTERSHIRE DY11 7QT- Active
- Private Limited Company
- Company No. 00534430
- Last Updated: 01 Mar 2024
Company Profile
BEAKBANE LIMITED was incorporated on Monday, June 14, 1954 as a Private Limited Company with registered address in WORCESTERSHIRE. BEAKBANE LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 70 years 4 months and 24 days.
| Name | BEAKBANE LIMITED |
|---|---|
| Company number | 00534430 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 1954 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STOURPORT ROAD KIDDERMINSTER WORCESTERSHIRE DY11 7QT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Southwill Holdings Limited Road, DY11 7QT |
Dates: Tuesday, October 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Carl Anthony Wheeler Nationality: British |
Dates: Tuesday, January 15, 2019 - Monday, October 12, 2020
significant influence or control as trust
|
| Mr Sam Norman Passey Nationality: British |
Dates: Tuesday, January 15, 2019 - Tuesday, October 5, 2021
significant influence or control as trust
|
| Miss Lee Parsons Nationality: British |
Dates: Wednesday, March 7, 2018 - Tuesday, March 12, 2019
significant influence or control as trust
|
| Mr Steven Mark Pritchard Nationality: British |
Dates: Wednesday, August 9, 2017 - Tuesday, February 11, 2020
ownership of shares 50 to 75 percent as trust
|
| Mrs Dawn Elizabeth Deakin Nationality: British |
Dates: Monday, September 19, 2016 - Wednesday, January 31, 2018
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr John Nicholas Dearn Pritchard Nationality: British |
Dates: Monday, September 19, 2016 - Wednesday, August 9, 2017
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Christopher John Devonport Nationality: British |
Dates: Monday, September 19, 2016 - Tuesday, January 15, 2019
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Henry Beakbane Nationality: British |
Dates: Monday, September 19, 2016 - Tuesday, October 5, 2021
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Peter Rangel Matthews Nationality: British |
Dates: Monday, September 19, 2016 - Tuesday, October 5, 2021
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BEAKBANE LIMITED | 14 Jun 1954 |