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BEADLIGHT LIMITED

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BEADLIGHT LIMITED

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Key Data

Status

Active

Company No.

02127821

Incorporation date

05/05/1987

Size

Total Exemption Full

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

Registered address

Unit 31(B) Avenue One, Witney, Oxfordshire OX28 4XZCopy
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Latest events (Record since 05/05/1987)
dot icon29/01/2026
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon05/09/2025
Confirmation statement made on 2025-07-19 with no updates
View PDF (3 pages)
dot icon05/08/2025
Memorandum and Articles of Association
View PDF (36 pages)
dot icon05/08/2025
Resolutions
View PDF (5 pages)
dot icon05/08/2025
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon05/08/2025
Change of share class name or designation
View PDF (2 pages)
dot icon29/07/2025
Appointment of Michael John Manella as a director on 2025-07-28
View PDF (2 pages)
dot icon29/07/2025
Appointment of Mr Oliver Graham James as a director on 2025-07-28
View PDF (2 pages)
dot icon29/07/2025
Registered office address changed from , Curo House, Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AL, England to Unit 31(B) Avenue One Witney Oxfordshire OX28 4XZ on 2025-07-29
View PDF (1 pages)
dot icon29/07/2025
Termination of appointment of Peter Robert Bowles as a director on 2025-07-28
View PDF (1 pages)
dot icon29/07/2025
Termination of appointment of Julia Rae Bowles as a director on 2025-07-28
View PDF (1 pages)
dot icon29/07/2025
Termination of appointment of Charles Edward Peter Bowles as a director on 2025-07-28
View PDF (1 pages)
dot icon29/07/2025
Termination of appointment of Julia Rae Bowles as a secretary on 2025-07-28
View PDF (1 pages)
dot icon29/07/2025
Notification of Cav Acquisition Limited as a person with significant control on 2025-07-28
View PDF (2 pages)
dot icon29/07/2025
Cessation of Julia Rae Bowles as a person with significant control on 2025-07-28
View PDF (1 pages)
dot icon29/07/2025
Cessation of Peter Robert Bowles as a person with significant control on 2025-07-28
View PDF (1 pages)
dot icon05/07/2025
Satisfaction of charge 021278210006 in full
View PDF (4 pages)
dot icon05/07/2025
Satisfaction of charge 021278210005 in full
View PDF (4 pages)
dot icon24/06/2025
Satisfaction of charge 3 in full
View PDF (3 pages)
dot icon24/06/2025
Satisfaction of charge 4 in full
View PDF (3 pages)
dot icon24/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (12 pages)
dot icon22/07/2024
Confirmation statement made on 2024-07-19 with updates
View PDF (5 pages)
dot icon22/05/2024
Appointment of Mrs Julia Rae Bowles as a director on 2024-05-09
View PDF (2 pages)
dot icon28/03/2024
Notification of Peter Bowles as a person with significant control on 2024-03-28
View PDF (2 pages)
dot icon28/03/2024
Notification of Julia Bowles as a person with significant control on 2024-03-28
View PDF (2 pages)
dot icon28/03/2024
Cessation of Original Btc Ltd as a person with significant control on 2024-03-28
View PDF (1 pages)
dot icon23/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (11 pages)
dot icon25/07/2023
Confirmation statement made on 2023-07-19 with no updates
View PDF (3 pages)
dot icon07/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (10 pages)
dot icon20/07/2022
Confirmation statement made on 2022-07-19 with no updates
View PDF (3 pages)
dot icon16/12/2021
Registration of charge 021278210006, created on 2021-12-07
View PDF (13 pages)
dot icon28/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (13 pages)
dot icon19/07/2021
Confirmation statement made on 2021-07-19 with no updates
View PDF (3 pages)
dot icon02/11/2020
Accounts for a small company made up to 2019-12-31
View PDF (9 pages)
dot icon24/09/2020
Appointment of Ms Georgina Amies as a director on 2020-09-01
View PDF (2 pages)
dot icon20/07/2020
Confirmation statement made on 2020-07-19 with no updates
View PDF (3 pages)
dot icon07/08/2019
Accounts for a small company made up to 2018-12-31
View PDF (9 pages)
dot icon23/07/2019
Confirmation statement made on 2019-07-19 with updates
View PDF (4 pages)
dot icon05/02/2019
Statement of capital following an allotment of shares on 2019-01-02
View PDF (8 pages)
dot icon27/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (7 pages)
dot icon19/07/2018
Confirmation statement made on 2018-07-19 with no updates
View PDF (3 pages)
dot icon19/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (7 pages)
dot icon03/08/2017
Confirmation statement made on 2017-07-19 with updates
View PDF (4 pages)
dot icon02/08/2017
Cessation of Peter Robert Bowles as a person with significant control on 2016-07-01
View PDF (1 pages)
dot icon02/08/2017
Cessation of Julia Rae Bowles as a person with significant control on 2016-07-01
View PDF (1 pages)
dot icon12/10/2016
Full accounts made up to 2015-12-31
View PDF (7 pages)
dot icon18/08/2016
Confirmation statement made on 2016-07-19 with updates
View PDF (7 pages)
dot icon22/12/2015
Full accounts made up to 2014-12-31
View PDF (13 pages)
dot icon05/10/2015
Registered office address changed from , Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AL, England to Unit 31(B) Avenue One Witney Oxfordshire OX28 4XZ on 2015-10-05
View PDF (1 pages)
dot icon05/10/2015
Registered office address changed from , 42 Demontfort Way, Uttoxeter, Staffordshire, ST14 8XY to Unit 31(B) Avenue One Witney Oxfordshire OX28 4XZ on 2015-10-05
View PDF (1 pages)
dot icon12/08/2015
Annual return made up to 2015-07-19 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2014
Current accounting period extended from 2014-10-31 to 2014-12-31
View PDF (1 pages)
dot icon20/08/2014
Annual return made up to 2014-07-19 with full list of shareholders
View PDF (5 pages)
dot icon25/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon05/11/2013
Previous accounting period extended from 2013-07-31 to 2013-10-31
View PDF (1 pages)
dot icon04/10/2013
Annual return made up to 2013-07-19 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2013
Registration of charge 021278210005
View PDF (26 pages)
dot icon11/09/2013
Registered office address changed from , Claremont House, Deans Court, Bicester, Oxfordshire, OX26 6BW on 2013-09-11
View PDF (1 pages)
dot icon29/04/2013
Termination of appointment of Joan Wisby as a secretary
View PDF (2 pages)
dot icon29/04/2013
Termination of appointment of Patrick Wisby as a director
View PDF (2 pages)
dot icon29/04/2013
Termination of appointment of Joan Wisby as a director
View PDF (2 pages)
dot icon29/04/2013
Termination of appointment of Telectra Controls Limited as a director
View PDF (2 pages)
dot icon29/04/2013
Appointment of Julia Rae Bowles as a secretary
View PDF (3 pages)
dot icon29/04/2013
Appointment of Mr Charles Edward Peter Bowles as a director
View PDF (3 pages)
dot icon29/04/2013
Appointment of Mr Peter Robert Bowles as a director
View PDF (3 pages)
dot icon22/03/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (4 pages)
dot icon26/07/2012
Annual return made up to 2012-07-19 with full list of shareholders
View PDF (7 pages)
dot icon17/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon01/08/2011
Annual return made up to 2011-07-19 with full list of shareholders
View PDF (7 pages)
dot icon19/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon24/07/2010
Annual return made up to 2010-07-19 with full list of shareholders
View PDF (7 pages)
dot icon01/06/2010
Annual return made up to 2010-05-05 with full list of shareholders
View PDF (6 pages)
dot icon01/06/2010
Director's details changed for Telectra Controls Limited on 2010-05-05
View PDF (2 pages)
dot icon29/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon01/06/2009
Return made up to 05/05/09; full list of members
View PDF (5 pages)
dot icon30/04/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (7 pages)
dot icon17/03/2009
Return made up to 05/05/08; full list of members
View PDF (8 pages)
dot icon11/06/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (6 pages)
dot icon07/04/2008
Return made up to 05/05/07; no change of members
View PDF (7 pages)
dot icon11/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon27/02/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon10/12/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon03/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/10/2007
Ad 02/07/07--------- £ si 57142@1=57142 £ ic 118571/175713
View PDF (2 pages)
dot icon08/08/2007
Nc inc already adjusted 14/08/06
View PDF (1 pages)
dot icon08/08/2007
Resolutions
View PDF (0 pages)
dot icon08/08/2007
Resolutions
View PDF (1 pages)
dot icon12/07/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (8 pages)
dot icon23/08/2006
Resolutions
View PDF (1 pages)
dot icon23/08/2006
£ nc 163300/225000 10/08/06
View PDF (2 pages)
dot icon14/06/2006
Return made up to 05/05/06; full list of members
View PDF (8 pages)
dot icon08/03/2006
Certificate of change of name
View PDF (2 pages)
dot icon30/01/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (6 pages)
dot icon23/05/2005
Return made up to 05/05/05; full list of members
View PDF (8 pages)
dot icon15/11/2004
Total exemption small company accounts made up to 2004-07-31
View PDF (6 pages)
dot icon26/05/2004
Return made up to 05/05/04; full list of members
View PDF (9 pages)
dot icon11/12/2003
Ad 28/11/03--------- £ si 11857@1=11857 £ ic 97746/109603
View PDF (2 pages)
dot icon16/10/2003
Total exemption small company accounts made up to 2003-07-31
View PDF (6 pages)
dot icon29/07/2003
Total exemption small company accounts made up to 2002-07-31
View PDF (5 pages)
dot icon18/07/2003
Nc inc already adjusted 25/06/03
View PDF (1 pages)
dot icon18/07/2003
Resolutions
View PDF (0 pages)
dot icon18/07/2003
Resolutions
View PDF (1 pages)
dot icon10/07/2003
Director resigned
View PDF (1 pages)
dot icon10/07/2003
Return made up to 05/05/03; full list of members
View PDF (9 pages)
dot icon10/12/2002
Director resigned
View PDF (1 pages)
dot icon05/06/2002
Total exemption small company accounts made up to 2001-07-31
View PDF (6 pages)
dot icon05/06/2002
Return made up to 05/05/02; full list of members
View PDF (9 pages)
dot icon30/05/2001
Return made up to 05/05/01; full list of members
View PDF (8 pages)
dot icon30/05/2001
Accounts for a small company made up to 2000-07-31
View PDF (8 pages)
dot icon09/06/2000
Return made up to 05/05/00; full list of members
View PDF (8 pages)
dot icon04/05/2000
Accounts for a small company made up to 1999-07-31
View PDF (8 pages)
dot icon12/07/1999
Return made up to 05/05/99; full list of members
View PDF (8 pages)
dot icon01/03/1999
Accounts for a small company made up to 1998-07-31
View PDF (8 pages)
dot icon25/09/1998
Director's particulars changed
View PDF (1 pages)
dot icon11/08/1998
Ad 17/07/97--------- £ si 94746@1
View PDF (2 pages)
dot icon12/06/1998
Return made up to 05/05/98; no change of members
View PDF (6 pages)
dot icon23/02/1998
Accounts for a small company made up to 1997-07-31
View PDF (7 pages)
dot icon01/10/1997
Secretary resigned
View PDF (1 pages)
dot icon01/10/1997
New secretary appointed
View PDF (2 pages)
dot icon07/08/1997
Certificate of change of name
View PDF (2 pages)
dot icon07/08/1997
Resolutions
View PDF (1 pages)
dot icon07/08/1997
Resolutions
View PDF (4 pages)
dot icon07/08/1997
Resolutions
View PDF (3 pages)
dot icon07/08/1997
Resolutions
View PDF (1 pages)
dot icon07/08/1997
Resolutions
View PDF (3 pages)
dot icon06/08/1997
Resolutions
View PDF (3 pages)
dot icon06/08/1997
Resolutions
View PDF (1 pages)
dot icon06/08/1997
Resolutions
View PDF (3 pages)
dot icon06/08/1997
£ nc 3000/133300 24/07/97
View PDF (1 pages)
dot icon05/08/1997
Return made up to 05/05/97; no change of members
View PDF (6 pages)
dot icon05/08/1997
Accounts for a small company made up to 1996-07-31
View PDF (8 pages)
dot icon05/08/1997
Director resigned
View PDF (2 pages)
dot icon03/08/1997
Director's particulars changed
View PDF (1 pages)
dot icon02/08/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/06/1996
Return made up to 05/05/96; full list of members
View PDF (8 pages)
dot icon09/05/1996
Accounts for a small company made up to 1995-07-31
View PDF (8 pages)
dot icon20/12/1995
Registered office changed on 20/12/95 from:\4TH floor, west way house, west way, botley oxford OX2 9JW
View PDF (1 pages)
dot icon18/10/1995
Return made up to 05/05/95; no change of members
View PDF (6 pages)
dot icon18/07/1995
Accounts for a small company made up to 1994-07-31
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (44 pages)
dot icon01/06/1994
Accounts for a small company made up to 1993-07-31
View PDF (0 pages)
dot icon23/05/1994
Return made up to 05/05/94; no change of members
View PDF (0 pages)
dot icon06/05/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon27/04/1994
New director appointed
View PDF (0 pages)
dot icon09/07/1993
Return made up to 05/05/93; full list of members
View PDF (0 pages)
dot icon25/04/1993
Accounts for a small company made up to 1991-07-31
View PDF (0 pages)
dot icon25/04/1993
Accounts for a small company made up to 1992-07-31
View PDF (0 pages)
dot icon14/02/1993
Registered office changed on 14/02/93 from:\79 knightsbridge, london, SW1X 7RB
View PDF (0 pages)
dot icon22/01/1993
Director's particulars changed
View PDF (0 pages)
dot icon15/10/1992
Return made up to 05/05/92; full list of members
View PDF (0 pages)
dot icon29/09/1992
Director resigned
View PDF (0 pages)
dot icon15/07/1992
New director appointed
View PDF (0 pages)
dot icon15/07/1992
New director appointed
View PDF (0 pages)
dot icon13/07/1992
Resolutions
View PDF (16 pages)
dot icon13/07/1992
New director appointed
View PDF (0 pages)
dot icon26/06/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon16/06/1992
Particulars of contract relating to shares
View PDF (0 pages)
dot icon16/06/1992
Particulars of contract relating to shares
View PDF (0 pages)
dot icon16/06/1992
Particulars of contract relating to shares
View PDF (0 pages)
dot icon16/06/1992
Ad 19/05/92--------- £ si 1500@1=1500 £ ic 1500/3000
View PDF (2 pages)
dot icon16/06/1992
Nc inc already adjusted 19/05/92
View PDF (1 pages)
dot icon16/06/1992
Resolutions
View PDF (0 pages)
dot icon28/06/1991
Return made up to 05/05/91; no change of members
View PDF (0 pages)
dot icon13/05/1991
Accounts for a small company made up to 1990-07-31
View PDF (0 pages)
dot icon13/12/1990
Return made up to 05/05/90; full list of members
View PDF (7 pages)
dot icon28/06/1990
Full accounts made up to 1989-07-31
View PDF (0 pages)
dot icon28/06/1990
Accounting reference date shortened from 31/03 to 31/07
View PDF (0 pages)
dot icon17/05/1989
Full accounts made up to 1988-07-31
View PDF (0 pages)
dot icon17/05/1989
Return made up to 05/05/89; full list of members
View PDF (5 pages)
dot icon17/01/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon08/09/1988
Wd 15/08/88 ad 02/05/88--------- £ si 1498@1=1498 £ ic 2/1500
View PDF (2 pages)
dot icon06/09/1988
Resolutions
View PDF (1 pages)
dot icon06/09/1988
Resolutions
View PDF (0 pages)
dot icon06/09/1988
Resolutions
View PDF (0 pages)
dot icon06/09/1988
£ nc 1000/1500
View PDF (1 pages)
dot icon23/08/1988
Certificate of change of name
View PDF (0 pages)
dot icon23/08/1988
Certificate of change of name
View PDF (2 pages)
dot icon27/05/1988
Director resigned
View PDF (0 pages)
dot icon28/07/1987
Resolutions
View PDF (2 pages)
dot icon30/06/1987
Director resigned;new director appointed
View PDF (0 pages)
dot icon22/06/1987
Certificate of change of name
View PDF (0 pages)
dot icon22/06/1987
Certificate of change of name
View PDF (2 pages)
dot icon29/05/1987
Registered office changed on 29/05/87 from:\124-128 city road, london, EC1V 2NJ
View PDF (0 pages)
dot icon29/05/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon05/05/1987
Certificate of Incorporation
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Amies, Georgina
Director
01/09/2020 - Present
2
TELECTRA CONTROLS LIMITED
Corporate Director
18/06/1992 - 28/03/2013
-
Bowles, Peter Robert
Director
28/03/2013 - 28/07/2025
17
Bowles, Julia Rae
Director
09/05/2024 - 28/07/2025
4
Telfer, Mark Ross
Director
18/06/1992 - 06/05/1996
8

Persons with Significant Control

8
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEADLIGHT LIMITED

BEADLIGHT LIMITED is an(a) Active company incorporated on 05/05/1987 with the registered office located at Unit 31(B) Avenue One, Witney, Oxfordshire OX28 4XZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEADLIGHT LIMITED?

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BEADLIGHT LIMITED is currently Active. It was registered on 05/05/1987 .

Where is BEADLIGHT LIMITED located?

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BEADLIGHT LIMITED is registered at Unit 31(B) Avenue One, Witney, Oxfordshire OX28 4XZ.

What does BEADLIGHT LIMITED do?

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BEADLIGHT LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for BEADLIGHT LIMITED?

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The latest filing was on 29/01/2026: Total exemption full accounts made up to 2024-12-31.