BEAKGUARD LIMITED

Key Data

Status

Active

Company No.

01491721

Incorporation date

18/04/1980

Size

Micro Entity

Classification

Other accommodation (55.90 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1986)

15/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

14/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

16/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

16/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

18/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

15/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

23/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

27/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

06/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

03/09/2021

Appointment of Mr Timothy Hutchinson as a director on 2021-09-01

View PDF (2 pages)

27/08/2021

Confirmation statement made on 2021-08-14 with updates

View PDF (5 pages)

16/12/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

05/11/2020

Termination of appointment of Terrence Nicholas Seal as a director on 2020-11-01

View PDF (1 pages)

05/11/2020

Termination of appointment of Terrence Nicholas Seal as a secretary on 2020-11-01

View PDF (1 pages)

17/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

02/09/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

03/01/2019

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

15/11/2018

Director's details changed for Ms Chloe Coy on 2018-11-14

View PDF (2 pages)

13/11/2018

Notification of Chloe Coy as a person with significant control on 2018-11-04

View PDF (2 pages)

13/11/2018

Appointment of Ms Chloe Coy as a director on 2018-11-01

View PDF (2 pages)

04/11/2018

Cessation of Terrence Nicholas Seal as a person with significant control on 2018-11-04

View PDF (1 pages)

18/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

21/11/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

25/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

22/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (6 pages)

17/08/2016

Appointment of Mr Nadeeke Dilshan Illeperuma as a director on 2016-04-18

View PDF (2 pages)

16/08/2016

Termination of appointment of Allie Baker as a secretary on 2016-04-18

View PDF (1 pages)

30/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

28/08/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (4 pages)

04/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

08/09/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (4 pages)

12/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

31/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (4 pages)

09/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

10/09/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (4 pages)

15/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

14/09/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (5 pages)

14/09/2011

Director's details changed for Terence Nicholas Seal on 2011-09-14

View PDF (2 pages)

14/09/2011

Termination of appointment of Gaynor Clements as a director

View PDF (1 pages)

14/09/2011

Secretary's details changed for Terence Nicholas Seal on 2011-09-14

View PDF (1 pages)

14/09/2011

Secretary's details changed for Allie Symonds on 2011-09-14

View PDF (1 pages)

16/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

15/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (5 pages)

15/09/2010

Director's details changed for Terence Nicholas Seal on 2010-08-14

View PDF (2 pages)

15/09/2010

Director's details changed for Gaynor Louise Clements on 2010-08-14

View PDF (2 pages)

18/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

26/09/2009

Return made up to 14/08/09; full list of members

View PDF (4 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

29/09/2008

Return made up to 14/08/08; full list of members

View PDF (4 pages)

17/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

13/11/2007

New director appointed

View PDF (1 pages)

13/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

Return made up to 14/08/07; full list of members

View PDF (7 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

06/09/2006

Return made up to 14/08/06; full list of members

View PDF (7 pages)

13/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

15/09/2005

Return made up to 14/08/05; full list of members

View PDF (7 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

13/09/2004

Return made up to 14/08/04; full list of members

View PDF (8 pages)

31/08/2004

New director appointed

View PDF (2 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

31/08/2003

Return made up to 14/08/03; full list of members

View PDF (8 pages)

09/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

18/08/2002

Return made up to 14/08/02; full list of members

View PDF (8 pages)

02/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

06/09/2001

Return made up to 14/08/01; full list of members

View PDF (8 pages)

06/09/2001

New secretary appointed

View PDF (2 pages)

07/08/2001

Director resigned

View PDF (1 pages)

29/11/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

30/08/2000

Return made up to 14/08/00; full list of members

View PDF (7 pages)

24/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

31/08/1999

Return made up to 14/08/99; full list of members

View PDF (6 pages)

31/08/1999

New director appointed

View PDF (2 pages)

31/08/1999

New secretary appointed

View PDF (2 pages)

07/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

25/08/1998

New director appointed

View PDF (2 pages)

25/08/1998

Return made up to 14/08/98; no change of members

View PDF (4 pages)

20/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

05/09/1997

Return made up to 14/08/97; full list of members

View PDF (6 pages)

09/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

09/08/1996

Return made up to 14/08/96; no change of members

View PDF (4 pages)

07/08/1995

New director appointed

View PDF (2 pages)

07/08/1995

Return made up to 14/08/95; no change of members

View PDF (4 pages)

12/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

21/11/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

26/08/1994

Return made up to 14/08/94; full list of members

View PDF (0 pages)

13/01/1994

Full accounts made up to 1993-03-31

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31/08/1993

Return made up to 14/08/93; no change of members

View PDF (0 pages)

01/03/1993

Accounts for a small company made up to 1992-03-31

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14/09/1992

Return made up to 14/08/92; no change of members

View PDF (0 pages)

01/06/1992

Resolutions

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01/06/1992

Registered office changed on 01/06/92 from: richmond house 3 herbert terrace penarth south glam CF6 2AH

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21/05/1992

Return made up to 14/08/91; full list of members

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13/09/1991

Full accounts made up to 1991-03-31

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13/09/1991

New director appointed

View PDF (0 pages)

13/09/1991

Director resigned;new director appointed

View PDF (0 pages)

30/01/1991

Return made up to 14/11/90; full list of members

View PDF (0 pages)

05/10/1990

Full accounts made up to 1990-03-31

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22/08/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

22/08/1989

Return made up to 14/08/89; full list of members

View PDF (0 pages)

08/03/1989

Director resigned;new director appointed

View PDF (0 pages)

13/02/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

13/02/1989

Return made up to 30/09/88; full list of members

View PDF (0 pages)

07/10/1987

Full accounts made up to 1987-03-31

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24/09/1987

Return made up to 30/07/87; full list of members

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24/09/1987

Return made up to 30/06/86; full list of members

View PDF (0 pages)

18/09/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

01/05/1987

Registered office changed on 01/05/87 from: midland bank chambers 209 cathedral rd cardiff CF1 9YW

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (53 pages)

17/10/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
255.00
-
0.00
-
-

2022
-
277.00
-
0.00
-
-

2023
-
641.00
-
0.00
-
-

2023
-
641.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

641.00 £131.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coy, Chloe	Director	01/11/2018 - Present	-
Illeperuma, Nadeeke Dilshan	Director	18/04/2016 - Present	4
Hutchinson, Timothy	Director	01/09/2021 - Present	-

Persons with Significant Control

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

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Description

About BEAKGUARD LIMITED

BEAKGUARD LIMITED is an(a) Active company incorporated on 18/04/1980 with the registered office located at 27 Plymouth Road, Penarth, South Glamorgan CF64 3DA. 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 BEAKGUARD LIMITED?

BEAKGUARD LIMITED is currently Active. It was registered on 18/04/1980 .

Where is BEAKGUARD LIMITED located?

BEAKGUARD LIMITED is registered at 27 Plymouth Road, Penarth, South Glamorgan CF64 3DA.

What does BEAKGUARD LIMITED do?

BEAKGUARD LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for BEAKGUARD LIMITED?

The latest filing was on 15/12/2025: Micro company accounts made up to 2025-03-31.