BEADLIGHT LIMITED

Company number 02127821 ·

Active

2 active / 5 ceased · persons with significant control

Cav Acquisition Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-07-28
Correspondence address
Unit 1a Linden Park, Number One Industrial Estate, Consett, County Durham, DH8 6SZ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14942701
Country registered
England

Original Btc Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-01
Correspondence address
Curo House, Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AL, England
Legal form
Limited Company
Place registered
England And Wales Companies House Register
Registration number
03650223
Country registered
England

Mrs Julia Rae Bowles

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-03-28
Ceased on
2025-07-28
Date of birth
October 1957
Nationality
British
Country of residence
England
Correspondence address
Unit 31(B), Avenue One, Witney, Oxfordshire, OX28 4XZ, United Kingdom

Mr Peter Robert Bowles

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-03-28
Ceased on
2025-07-28
Date of birth
January 1957
Nationality
British
Country of residence
England
Correspondence address
Unit 31(B), Avenue One, Witney, Oxfordshire, OX28 4XZ, United Kingdom

Mrs Julia Rae Bowles

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2016-07-01
Date of birth
October 1957
Nationality
British
Country of residence
England
Correspondence address
Curo House, Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AL, England

Mr Peter Robert Bowles

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2016-07-01
Date of birth
January 1957
Nationality
British
Country of residence
England
Correspondence address
Curo House, Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AL, England

Original Btc Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-01
Ceased on
2024-03-28
Correspondence address
Curo House, Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AL, England
Legal form
Limited Company
Place registered
England And Wales Companies House Register
Registration number
03650223
Country registered
England