Beamglow Limited

00889202

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SOMERSHAM ROAD, HUNTINGDON, PE27 3LP

Incorporated 06/10/1966

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

32990

Other manufacturing

Officers

Mr Adrian Philip Brown Maat

secretary · Since 01/02/2000

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Wayne Bellchamber

director · Since 01/05/2003

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 68

Mr Adrian Philip Brown Maat

director · Since 01/05/2003

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mrs Kirsten Louise Jeffs

director · Since 14/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Stephen Jeffs

director · Since 07/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Paul Martin Mallinson

director · Since 07/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Huw Roberts

director · Since 07/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Persons with Significant Control

Mrs Kirsten Louise Jeffs

50–75% shares

British · England · Age 55

Somersham Road, Huntingdon, PE27 3LP

Notified 14/05/2024

Former PSCs

Mrs Moira Griffin

Ceased 14/05/2024

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/09/2020Registered 29/09/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/07/2020Registered 20/07/2020

Charge

satisfied

FAIRMOUNT TRUSTEE SERVICES LIMITED · KIRSTEN LOUISE JEFFS · MOIRA GRIFFIN

Created 25/08/2017Registered 29/08/2017Satisfied 21/06/2024

Charge

satisfied

LLOYDS BANK PLC

Created 08/09/2016Registered 08/09/2016Satisfied 21/06/2024

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 26/08/2016Registered 02/09/2016

charge

satisfied

BRIAN GRIFFIN, SHEILA ARKLEY, MOIRA GRIFFIN AND FAIRMOUNT TRUSTEE SERVICES LIMITED (IN ITS CAPA

Created 28/10/2011Registered 02/11/2011Satisfied 13/10/2016

charge

satisfied

FAIRMOUNT TRUSTEE SERVICES LIMITED ADN OTHERS

Created 26/10/2006Registered 04/11/2006Satisfied 16/02/2011

charge

satisfied

HAREWOOD RIDGEWAY PROFESSIONAL SERVICES LIMITED AND OTHERS

Created 16/04/2004Registered 28/04/2004Satisfied 16/02/2011

charge

satisfied

HAREWOOD RIDGEWAY PROFESSIONAL SERVICES LIMITED

Created 01/07/2000Registered 13/07/2000Satisfied 31/05/2001

charge

satisfied

ALAN ARKLEY, SHEILA ARKLEY, MOIRA GRIFFIN AND HAREWOOD RIDGEWAY PROFESSIONAL SERVICES LIMITEDAS

Created 01/04/1999Registered 08/04/1999Satisfied 12/03/2001

charge

satisfied

ALAN ARKLEY · SHEILA ARKLEY · HAREWOOD RIDGEWAY PROFESSIONAL SERVICES LIMITED · MOIRA GRIFFINTHE TRUSTEES OF THE BEAMGLOW SENIOR PENSION FUND

Created 30/04/1998Registered 02/05/1998Satisfied 18/08/2000

charge

satisfied

MOIRA GRIFFIN · HAREWOOD RIDGEWAY PROFESSIONAL SERVICES LIMITEDALL AS TRUSTEES OF THE BEAMGLOW SENIOR PENSION F · ALAN ARKLEY · SHEILA ARKLEY

Created 30/04/1997Registered 10/05/1997Satisfied 18/08/2000

charge

satisfied

SHEILA ARKLEY · HAREWOOD RIDGEWAY PROFESSIONAL SERVICES LIMITED · MOIRA GRIFFIN · AS TRUSTEES OF THE BEAMGLOW SENIOR PENSION FUND · AND ALAN ARKLEY

Created 17/05/1995Registered 18/05/1995Satisfied 23/02/2011

charge

satisfied

ALAN ARKLEY,SHEILA ARKLEY. · MOIRA GRIFFIN, AND WILLIAM KEVIN KENNEDY.HAREWOOD RIDGEWAY PROFESSIONAL SERVICES LIMITED,

Created 28/01/1994Registered 01/02/1994Satisfied 12/03/2001

charge

satisfied

WOOLWICH EQUITABLE BUILDING SOCIETY

Created 10/04/1990Registered 26/04/1990Satisfied 21/10/1995

charge

satisfied

WOOLWICH EQUITABLE BUILDING SOCIETY

Created 10/04/1990Registered 26/04/1990Satisfied 27/03/1999

charge

satisfied

MIDLAND BANK PLC

Created 01/11/1988Registered 11/11/1988Satisfied 20/03/1999

charge

satisfied

MOIRA GRIFFIN · SHEILA ARKLEY · WILLIAM KEVIN KENNEDY · HAREWOOD RIDGEWAY PROFESSIONAL SERVICES LIMITED · ALAN ARKLEY

Created 19/05/1987Registered 27/05/1987Satisfied 12/02/2004

charge

satisfied

MIDLAND BANK PLC

Created 26/08/1986Registered 02/09/1986Satisfied 23/08/2016

charge

satisfied

MIDLAND BANK PLC

Created 03/01/1986Registered 10/01/1986Satisfied 23/08/2016

charge

satisfied

MIDLAND BANK PLC

Created 18/12/1984Registered 31/12/1984Satisfied 23/08/2016

charge

satisfied

MIDLAND BANK PLC

Created 12/09/1984Registered 18/09/1984Satisfied 02/05/1990

charge

satisfied

MIDLAND BANK PLC

Created 20/05/1968Registered 29/05/1968Satisfied 23/08/2016