Beepart Limited

00177682

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 12A, CHESTERFIELD, S41 9FG

Incorporated 04/11/1921

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Richard Mcquinn

secretary · Since 09/08/1991

BRITISH · Age 64

Also on 42 other boards

Mr Julian Edward Peregrine Cooper

director · Since 02/11/2009

MANAGING DIRECTOR, CORPORATE ADVISORY

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Gavin Jon Rosson

director · Since 23/11/2010

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Persons with Significant Control

Dyson Group Plc

75–100% shares

75–100% votes

12a, Beresford Way, Chesterfield, S41 9FG

Reg: 163096 · England & Wales · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CLIVE CHESTER BURNHAM, MARK ANDREW LOMAS, GORDON BRIAN SMITH & COLIN TOWNSEND

Created 23/11/2010Registered 04/12/2010Satisfied 12/11/2011

charge

satisfied

LLOYDS TSB BANK PLC (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 25/11/2010Registered 03/12/2010Satisfied 01/02/2012

charge

satisfied

THE TRUSTEES OF THE DYSON GROUP PENSION FUND

Created 25/11/2010Registered 03/12/2010Satisfied 01/02/2012

charge

satisfied

THE TRUSTEES OF THE DYSON GROUP PENSION FUND

Created 25/11/2010Registered 03/12/2010Satisfied 01/02/2012

charge

satisfied

LLOYDS TSB BANK PLC (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 25/11/2010Registered 29/11/2010Satisfied 01/02/2012

charge

satisfied

LLOYDS TSB BANK PLC (SECURITY AGENT) AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 23/11/2010Registered 25/11/2010Satisfied 12/11/2011