Beakbane Limited

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Small

Beakbane Limited

00534430Private Limited With Share Capital

Units 18-21 Brittania Business P, Stourport Road, Kidderminster, DY117PZ
Incorporated

14/06/1954

Company Age

71 years

Directors

3

Employees

80

SIC Code

32990

Risk

low risk

Company Overview

Registration, classification & business activity

Beakbane Limited (00534430) is a private limited with share capital incorporated on 14/06/1954 (71 years old) and registered in kidderminster, DY117PZ. The company operates under SIC code 32990 and is classified as Small.

We have developed a successful business by providing individual solutions for a wide range of equipment protection problems across many diverse industries, including medical, rail, machine tool and power generation.our company designs and manufactures products that utilise composite materials, polym...

Private Limited With Share Capital
SIC: 32990
Small
Incorporated 14/06/1954
DY117PZ
80 employees

Financial Overview

Total Assets

£7.78M

Liabilities

£4.04M

Net Assets

£3.74M

Turnover

£7.03M

Cash

£201.0K

Key Metrics

80

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Medium
Category:Accounts
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2016
Auditors Resignation Company
Category:Auditors
Date:05-05-2016
Auditors Resignation Company
Category:Auditors
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2015
Memorandum Articles
Category:Incorporation
Date:27-08-2015
Resolution
Category:Resolution
Date:27-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2015
Memorandum Articles
Category:Incorporation
Date:30-10-2014
Resolution
Category:Resolution
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2014
Accounts With Made Up Date
Category:Accounts
Date:13-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Made Up Date
Category:Accounts
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Made Up Date
Category:Accounts
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2011
Termination Director Company With Name
Category:Officers
Date:21-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-04-2011
Termination Secretary Company With Name
Category:Officers
Date:21-04-2011
Accounts With Made Up Date
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-09-2010
Accounts With Made Up Date
Category:Accounts
Date:28-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Annual Return
Date:14-10-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:26-09-2008
Legacy
Category:Annual Return
Date:17-10-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:15-10-2007
Legacy
Category:Officers
Date:23-11-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:11-11-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Annual Return
Date:29-09-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Annual Return
Date:11-10-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:06-09-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:08-11-2004
Legacy
Category:Annual Return
Date:25-10-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004

Import / Export

Imports
12 Months10
60 Months56
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemedium company
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025

Trading Addresses

Units 18-21 Brittania Business P, Stourport Road, Kidderminster, Dy11 7Pz, DY117PZRegistered
Oldington Trading Estate, Kidderminster, Worcestershire, DY117QP

Contact