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Beadlight Limited

Beadlight Limited is an active company incorporated on 5 May 1987 with the registered office located in Witney, Oxfordshire. Beadlight Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02127821
Private limited company
Age
38 years
Incorporated 5 May 1987
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Unit 31(B) Avenue One
Witney
Oxfordshire
OX28 4XZ
United Kingdom
Address changed on 29 Jul 2025 (1 month ago)
Previous address was , Curo House, Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AL, England
Telephone
01993868866
Email
Available in Endole App
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1957
Director • Finance Director • British • Lives in UK • Born in Sep 1987
Director • British • Lives in UK • Born in Jan 1957
Director • General Counsel • American • Lives in United States • Born in Nov 1956
Director • British • Lives in UK • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Roundagain Limited
Peter Robert Bowles is a mutual person.
Active
Cav Acquisition Limited
Michael John Manella and Oliver Graham James are mutual people.
Active
M.R.J. Furnaces Limited
Peter Robert Bowles is a mutual person.
Active
12 Stanley Gardens Management Limited
Peter Robert Bowles is a mutual person.
Active
Original B.T.C. Limited
Peter Robert Bowles is a mutual person.
Active
66 Pembridge Villas Limited
Peter Robert Bowles is a mutual person.
Active
Davey Lighting Limited
Peter Robert Bowles is a mutual person.
Active
Cav Advanced Technologies Limited
Oliver Graham James is a mutual person.
Active
Brands
Beadlight Ltd.
Beadlight Ltd.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£195.86K
Decreased by £205.62K (-51%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 7 (+29%)
Total Assets
£2.58M
Increased by £300.48K (+13%)
Total Liabilities
-£1.51M
Increased by £452.16K (+43%)
Net Assets
£1.07M
Decreased by £151.68K (-12%)
Debt Ratio (%)
59%
Increased by 12.14% (+26%)
Latest Activity
Confirmation Submitted
7 Days Ago on 5 Sep 2025
Registered Address Changed
1 Month Ago on 29 Jul 2025
Peter Robert Bowles (PSC) Resigned
1 Month Ago on 28 Jul 2025
Julia Rae Bowles (PSC) Resigned
1 Month Ago on 28 Jul 2025
Cav Acquisition Limited (PSC) Appointed
1 Month Ago on 28 Jul 2025
Julia Rae Bowles Resigned
1 Month Ago on 28 Jul 2025
Charles Edward Peter Bowles Resigned
1 Month Ago on 28 Jul 2025
Julia Rae Bowles Resigned
1 Month Ago on 28 Jul 2025
Peter Robert Bowles Resigned
1 Month Ago on 28 Jul 2025
Mr Oliver Graham James Appointed
1 Month Ago on 28 Jul 2025
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 5 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 5 Aug 2025
Change of share class name or designation
Submitted on 5 Aug 2025
Memorandum and Articles of Association
Submitted on 5 Aug 2025
Resolutions
Submitted on 5 Aug 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 29 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Oliver Graham James as a director on 28 July 2025
Submitted on 29 Jul 2025
Notification of Cav Acquisition Limited as a person with significant control on 28 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Peter Robert Bowles as a director on 28 July 2025
Submitted on 29 Jul 2025
Appointment of Michael John Manella as a director on 28 July 2025
Submitted on 29 Jul 2025
Repayment History
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