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Companies House/Oxfordshire/Company profile

BEADLIGHT LIMITED

Active
02127821·incorporated 1987-05-05

BEADLIGHT LIMITED is an active UK private limited company, incorporated on 5 May 1987 at Companies House (number 02127821; OpenRegistry canonical ID GB-02127821-beadlight-limited). Sophymarine's OpenRegistry classifies it under SIC 26511 (Manufacture of electronic measuring, testing etc. equipment, not for industrial process control), one of 1,347 active UK entities in that code and one of 1,040 active companies registered in Oxfordshire (postcode OX28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-05-05
Registered Address
UNIT 31(B) AVENUE ONE, WITNEY, OXFORDSHIRE, OX28 4XZ, UNITED KINGDOM
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

BEADLIGHT LIMITED has 1 person with significant control on file:

  • Cav Acquisition Limited (England reg. 14942701). Notified 2025-07-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Peter Robert Bowles born 1957 resident in England, British national. Notified 2024-03-28. Ceased 2025-07-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Julia Rae Bowles born 1957 resident in England, British national. Notified 2024-03-28. Ceased 2025-07-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Original Btc Ltd (England reg. 03650223). Notified 2016-07-01. Ceased 2024-03-28.
    • Owns 75% or more of shares
  • Mrs Julia Rae Bowles born 1957 resident in England, British national. Notified 2016-07-01. Ceased 2016-07-01.
    • Has significant influence or control
  • Mr Peter Robert Bowles born 1957 resident in England, British national. Notified 2016-07-01. Ceased 2016-07-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 26511 (Manufacture of electronic measuring, testing etc. equipment, not for industrial process control):

Other companies registered in Oxfordshire: