OpenCompanies

Beakbane Limited

Company number
00534430
Status
Active
Type
Private Limited Company
Incorporated
14 Jun 1954
Nature of business
Other manufacturing n.e.c.
Corporate group
TMO Capital Investments Limited (4 companies)

Registered office

Units 18-21 Brittania Business Park,
Stourport Road
Kidderminster
DY11 7PZ

Control

NameNature of controlNotifiedCeased
Mr John Nicholas Dearn Pritchard Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust		 19 Sep 2016 9 Aug 2017
Mrs Dawn Elizabeth Deakin Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust		 19 Sep 2016 31 Jan 2018
Mr Christopher John Devonport Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust		 19 Sep 2016 15 Jan 2019
Miss Lee Parsons Significant Influence Or Control As Trust 7 Mar 2018 12 Mar 2019
Mr Steven Mark Pritchard Ownership Of Shares 50 To 75 Percent As Trust 9 Aug 2017 11 Feb 2020
Mr Carl Anthony Wheeler Significant Influence Or Control As Trust 15 Jan 2019 12 Oct 2020
Mr Sam Norman Passey Significant Influence Or Control As Trust 15 Jan 2019 5 Oct 2021
Mr Peter Rangel Matthews Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust		 19 Sep 2016 5 Oct 2021
Mr Henry Beakbane Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust		 19 Sep 2016 5 Oct 2021
Southwill Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Oct 2021

Accounts

Year ended Turnover Net assets Cash Employees
30 Apr 2025 - - - -
30 Apr 2024 £10,238,898 £3,524,095 £831,746 111
30 Apr 2023 £9,352,069 £2,610,708 £457,158 101
30 Apr 2022 £7,562,933 £1,802,361 £684,302 92
30 Apr 2021 - - - -
30 Apr 2020 - - - -
30 Apr 2019 - - - -
30 Apr 2018 - - - -
30 Apr 2017 - - - -
30 Apr 2016 - - - -
30 Apr 2015 - - - -
30 Apr 2014 - - - -
30 Apr 2013 - - - -
30 Apr 2012 - - - -
30 Apr 2011 - - - -
30 Apr 2010 - - - -
30 Apr 2009 - - - -
30 Apr 2008 - - - -
30 Apr 2007 - - - -
30 Apr 2006 - - - -
30 Apr 2005 - - - -
30 Apr 2004 - - - -
30 Apr 2003 - - - -
30 Apr 2002 - - - -
30 Apr 2001 - - - -
30 Apr 2000 - - - -
30 Apr 1999 - - - -
30 Apr 1998 - - - -
30 Apr 1997 - - - -
30 Apr 1996 - - - -
30 Apr 1995 - - - -
30 Apr 1994 - - - -
30 Apr 1993 - - - -
30 Apr 1992 - - - -
30 Apr 1991 - - - -
30 Apr 1990 - - - -
30 Apr 1989 - - - -
30 Apr 1988 - - - -
30 Apr 1987 - - - -
30 Apr 1986 - - - -

Connections

Owned by

Beakbane Limited → Southwill Holdings Limited → TMO Capital Investments Limited

Controls

Companies at the same address

Data