Beadlight Limited
Company Profile
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SmallBeadlight Limited
02127821•Private Limited With Share Capital
Unit 31(B) Avenue One, Witney, Oxfordshire, OX284XZ
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Incorporated
05/05/1987
Company Age
38 years
Directors
3
Employees
42
SIC Code
26511
Risk
low risk
Company Overview
Registration, classification & business activity
Beadlight Limited (02127821) is a private limited with share capital incorporated on 05/05/1987 (38 years old) and registered in oxfordshire, OX284XZ. The company operates under SIC code 26511 and is classified as Small.
We design, engineer and manufacture the products that enhance the travel experience. we are focused on designing high quality innovative lighting, air filtration and hmi products that exceed our customers’ and passengers expectations.
Private Limited With Share Capital
SIC: 26511
Small
Incorporated 05/05/1987
OX284XZ
42 employees
Financial Overview
Total Assets
£3.53M
Liabilities
£1.62M
Net Assets
£1.90M
Est. Turnover
£15.19M
AI Estimated
Unreported
Cash
£142.8K
Key Metrics
42
Employees
3
Directors
13
Shareholders
4
Patents
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:05-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-08-2025
Resolution
Category:Resolution
Date:05-08-2025
Memorandum Articles
Category:Incorporation
Date:05-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Capital Allotment Shares
Category:Capital
Date:05-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-09-2013
Termination Secretary Company With Name
Category:Officers
Date:29-04-2013
Termination Director Company With Name
Category:Officers
Date:29-04-2013
Termination Director Company With Name
Category:Officers
Date:29-04-2013
Termination Director Company With Name
Category:Officers
Date:29-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:29-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2010
Legacy
Category:Annual Return
Date:01-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2008
Legacy
Category:Annual Return
Date:07-04-2008
Legacy
Category:Mortgage
Date:11-03-2008
Legacy
Category:Mortgage
Date:27-02-2008
Legacy
Category:Mortgage
Date:10-12-2007
Legacy
Category:Mortgage
Date:03-11-2007
Legacy
Category:Capital
Date:15-10-2007
Legacy
Category:Capital
Date:08-08-2007
Resolution
Category:Resolution
Date:08-08-2007
Resolution
Category:Resolution
Date:08-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2007
Resolution
Category:Resolution
Date:23-08-2006
Legacy
Category:Capital
Date:23-08-2006
Legacy
Category:Annual Return
Date:14-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:08-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:23-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2004
Legacy
Category:Annual Return
Date:26-05-2004
Legacy
Category:Capital
Date:11-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2003
Legacy
Category:Capital
Date:18-07-2003
Import / Export
Imports
12 Months10
60 Months37
Exports
12 Months10
60 Months57
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/01/2026
Latest Accounts31/12/2024
Trading Addresses
Unit 31(B) Avenue One, Witney, Oxfordshire, Ox28 4Xz, OX284XZRegistered
Unit 31B, Avenue One, Witney, Oxfordshire, OX284XZ
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