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 56

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 56

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