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Beckley Waves Ltd

Beckley Waves Ltd is an active company incorporated on 27 January 2021 with the registered office located in Oxford, Oxfordshire. Beckley Waves Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13163297
Private limited company
Age
4 years
Incorporated 27 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Beckley Park
Beckley
Oxford
OX3 9SY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
46
Controllers (PSC)
3
Director • PSC • American • Lives in United States • Born in Jul 1983
Director • United Kingdom • Lives in UK • Born in Jan 1943
Director • British • Lives in England • Born in Apr 1979
Countess Of Wemyss A Amanda Claire Marian Charteris
PSC • British • Lives in England • Born in Jan 1943
Otmoor Investments Ltd
PSC
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Mutual Companies
Socially Conscious Capital Limited
Rock Hugo Basil Feilding-Mellen is a mutual person.
Active
Beckley Life Sciences Limited
The Lady Amanda Marian Claire Neidpath is a mutual person.
Active
SCC Longniddry Limited
Rock Hugo Basil Feilding-Mellen is a mutual person.
Active
Beckley Labs Limited
The Lady Amanda Marian Claire Neidpath is a mutual person.
Active
Beckley Psytech Limited
The Lady Amanda Marian Claire Neidpath is a mutual person.
Active
Otmoor Investments Ltd
Rock Hugo Basil Feilding-Mellen is a mutual person.
Active
Lumenate Growth Ltd
Rock Hugo Basil Feilding-Mellen is a mutual person.
Active
ACM Feilding Portfolio
Rock Hugo Basil Feilding-Mellen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.26M
Decreased by £1.61M (-56%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.65M
Decreased by £589.66K (-14%)
Total Liabilities
-£486.66K
Increased by £71.38K (+17%)
Net Assets
£3.16M
Decreased by £661.05K (-17%)
Debt Ratio (%)
13%
Increased by 3.54% (+36%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Amanda Claire Marian Charteris Resigned
5 Months Ago on 22 May 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Mr Rock Hugo Basil Feilding-Mellen Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Mr Daniel Love Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Countess of Wemyss and March Amanda Claire Marian Charteris (PSC) Details Changed
2 Years 1 Month Ago on 25 Sep 2023
Otmoor Investments Ltd (PSC) Details Changed
2 Years 1 Month Ago on 25 Sep 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 26 Jun 2025
Termination of appointment of Amanda Claire Marian Charteris as a director on 22 May 2025
Submitted on 16 Jun 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 18 Mar 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 14 Oct 2024
Director's details changed for Mr Daniel Love on 1 January 2024
Submitted on 11 Apr 2024
Director's details changed for Mr Rock Hugo Basil Feilding-Mellen on 1 March 2024
Submitted on 11 Apr 2024
Second filing of a statement of capital following an allotment of shares on 28 February 2024
Submitted on 8 Mar 2024
Statement of capital following an allotment of shares on 28 January 2024
Submitted on 1 Mar 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 9 Feb 2024
Repayment History
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