BEATSON CLARK LIMITED

Company number 00110186 · Monitor this company

Active

196 filings

Date	Filing
7 Sep 2026	Full accounts made up to 2025-12-31 · 33 pages	View document
7 Jul 2026	Confirmation statement made on 2026-07-04 with no updates · 3 pages	View document
9 Apr 2026	Satisfaction of charge 3 in full · 2 pages	View document
9 Apr 2026	Satisfaction of charge 5 in full · 2 pages	View document
1 Apr 2026	Registered office address changed from The Glassworks Greasborough Road Rotherham South Yorkshire S60 1TZ to The Glass Works the Glass Works Greasbrough Road Rotherham South Yorkshire S60 1TZ on 2026-04-01 · 1 page	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
10 Sep 2025	Full accounts made up to 2024-12-31 · 32 pages	View document
7 Aug 2025	Appointment of Mr Mark David Malpass as a director on 2025-07-25 · 2 pages	View document
8 Jul 2024	Confirmation statement made on 2024-07-04 with no updates · 3 pages	View document
25 Sep 2023	Full accounts made up to 2022-12-31 · 32 pages	View document
4 Jul 2023	Confirmation statement made on 2023-07-04 with updates · 4 pages	View document
2 Jun 2023	Appointment of Mr Damien Mark Etherington as a director on 2023-06-02 · 2 pages	View document
3 Apr 2023	Termination of appointment of Lynn Sidebottom as a director on 2023-03-31 · 1 page	View document
8 Mar 2023	Termination of appointment of Damien Mark Etherington as a director on 2023-02-24 · 1 page	View document
8 Mar 2023	Appointment of Mr Damien Mark Etherington as a director on 2023-02-24 · 2 pages	View document
6 Mar 2023	Appointment of Mr Edward Arthur Pickering as a director on 2023-02-21 · 2 pages	View document
26 Jan 2023	Director's details changed for Ms Lynn Sidebottom on 2023-01-26 · 2 pages	View document
30 Nov 2022	Termination of appointment of Jeremy David Clarkson as a director on 2022-11-25 · 1 page	View document
3 Oct 2022	Appointment of Mr Andrew Harrison as a secretary on 2022-09-29 · 2 pages	View document
30 Sep 2022	Termination of appointment of Andrew Paul Bale as a secretary on 2022-09-29 · 1 page	View document
30 Sep 2022	Termination of appointment of Andrew Paul Bale as a director on 2022-09-29 · 1 page	View document
21 Sep 2022	Full accounts made up to 2021-12-31 · 34 pages	View document
26 Apr 2022	Termination of appointment of David Roberts as a director on 2022-04-05 · 1 page	View document
30 Sep 2021	Full accounts made up to 2020-12-31 · 35 pages	View document
6 Jul 2021	Confirmation statement made on 2021-07-04 with no updates · 3 pages	View document
8 Jul 2020	CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES	View document
20 May 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
6 Aug 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
4 Jul 2019	CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES	View document
28 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN COMPSON	View document
11 Jul 2018	CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES	View document
6 Apr 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
4 Jul 2017	CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES	View document
4 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWSHIP LIMITED	View document
23 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
16 May 2017	DIRECTOR APPOINTED MR DAVID ROBERTS	View document
16 Nov 2016	AUDITOR'S RESIGNATION	View document
6 Jul 2016	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES	View document
5 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
31 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID ARMATAGE	View document
9 Jul 2015	Annual return made up to 4 July 2015 with full list of shareholders	View document
5 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
15 Jul 2014	Annual return made up to 4 July 2014 with full list of shareholders	View document
4 Apr 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
12 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCLOUGHLIN	View document
12 Jul 2013	Annual return made up to 4 July 2013 with full list of shareholders	View document
7 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
19 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
13 Jul 2012	DIRECTOR APPOINTED MR RICHARD JOHN NEWMAN	View document
11 Jul 2012	Annual return made up to 4 July 2012 with full list of shareholders	View document
20 Jul 2011	SAIL ADDRESS CREATED	View document
20 Jul 2011	Annual return made up to 4 July 2011 with full list of shareholders · 9 pages	View document
20 Jul 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
11 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 24 pages	View document
29 Dec 2010	CAPITALISATION OF £3709000 AND APPROPRIATION OF THE AMOUNT IN THE CREATION OF 14836000 BONUS ISSUE SHARES TO THE SOLE MEMBER 23/12/2010	View document
29 Dec 2010	SOLVENCY STATEMENT DATED 22/12/10	View document
29 Dec 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
29 Dec 2010	23/12/10 STATEMENT OF CAPITAL GBP 6104497	View document
29 Dec 2010	29/12/10 STATEMENT OF CAPITAL GBP 2395497	View document
29 Dec 2010	STATEMENT BY DIRECTORS	View document
21 Dec 2010	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
21 Dec 2010	REREGISTRATION MEMORANDUM AND ARTICLES	View document
21 Dec 2010	ADOPT ARTICLES 20/12/2010	View document
21 Dec 2010	REREG PLC TO PRI; RES02 PASS DATE:21/12/2010	View document
21 Dec 2010	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY	View document
20 Dec 2010	DIRECTOR APPOINTED MR ANTHONY VINCENT MCLOUGHLIN	View document
7 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / LYNN SIDEBOTTOM / 01/07/2010	View document
7 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN HIND	View document
7 Jul 2010	Annual return made up to 4 July 2010 with full list of shareholders	View document
25 Mar 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
22 Mar 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
11 Jan 2010	DIRECTOR APPOINTED MR JOHN CHARLES HIND	View document
11 Jan 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
7 Jan 2010	DIRECTOR APPOINTED MR DAVID ARMATAGE	View document
7 Jan 2010	DIRECTOR APPOINTED MR JOHN WATSON NEWMAN	View document
9 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR ALAN JONES	View document
16 Oct 2009	DIRECTOR APPOINTED MR JEREMY DAVID CLARKSON	View document
1 Sep 2009	APPOINTMENT TERMINATED DIRECTOR DAVID SALTER	View document
1 Sep 2009	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS	View document
28 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
13 Aug 2008	LOCATION OF DEBENTURE REGISTER	View document
13 Aug 2008	LOCATION OF REGISTER OF MEMBERS	View document
13 Aug 2008	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS	View document
29 Mar 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
14 Dec 2007	AUDITOR'S RESIGNATION	View document
30 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
24 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
20 Aug 2007	DIRECTOR RESIGNED	View document
23 Jul 2007	RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS	View document
15 Feb 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Sep 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
5 Jul 2006	RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS	View document
6 Apr 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Aug 2005	RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS	View document
1 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
26 Jul 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Aug 2004	RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS	View document
21 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
13 Mar 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Sep 2003	RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS	View document
7 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
15 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jul 2002	RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS	View document
25 Jul 2002	DIRECTOR RESIGNED	View document
1 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
8 Jan 2002	DIRECTOR RESIGNED	View document
8 Jan 2002	NEW DIRECTOR APPOINTED	View document
24 Oct 2001	RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS; AMEND	View document
20 Aug 2001	RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS	View document
2 Aug 2001	DIRECTOR RESIGNED	View document
25 May 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
24 May 2001	NEW DIRECTOR APPOINTED	View document
24 May 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Mar 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
17 Jul 2000	RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS	View document
22 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
23 Jul 1999	RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS	View document
28 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
11 Dec 1998	NEW DIRECTOR APPOINTED	View document
11 Dec 1998	DIRECTOR RESIGNED	View document
16 Jul 1998	RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS	View document
8 Jun 1998	DIRECTOR RESIGNED	View document
8 Jun 1998	DIRECTOR RESIGNED	View document
21 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
13 Feb 1998	NEW DIRECTOR APPOINTED	View document
21 Jul 1997	RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS	View document
11 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
19 Jul 1996	RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS	View document
12 Jul 1996	DIRECTOR RESIGNED	View document
12 Jul 1996	NEW DIRECTOR APPOINTED	View document
12 Jul 1996	DIRECTOR RESIGNED	View document
7 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
6 Jul 1995	RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS	View document
6 Jul 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
5 Jul 1995	DIRECTOR RESIGNED	View document
15 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
12 May 1995	NEW DIRECTOR APPOINTED	View document
12 May 1995	NEW DIRECTOR APPOINTED	View document
14 Feb 1995	DIRECTOR RESIGNED	View document
9 Sep 1994	SECRETARY'S PARTICULARS CHANGED	View document
21 Jul 1994	RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS	View document
17 Jun 1994	FULL ACCOUNTS MADE UP TO 25/12/93	View document
4 Aug 1993	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
4 Aug 1993	RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS	View document
4 Aug 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Jul 1993	FULL ACCOUNTS MADE UP TO 26/12/92	View document
28 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
28 Jul 1992	RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS	View document
31 Jul 1991	FULL ACCOUNTS MADE UP TO 29/12/90	View document
31 Jul 1991	RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS	View document
16 Jul 1990	RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS	View document
16 Jul 1990	FULL ACCOUNTS MADE UP TO 30/12/89	View document
25 Jan 1990	ADOPT MEM AND ARTS 11/01/90	View document
23 Jan 1990	ARTICLES OF ASSOCIATION	View document
13 Nov 1989	NEW DIRECTOR APPOINTED	View document
13 Nov 1989	NEW DIRECTOR APPOINTED	View document
13 Nov 1989	NEW DIRECTOR APPOINTED	View document
13 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
13 Jul 1989	RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS	View document
10 Jul 1989	DIRECTOR RESIGNED	View document
10 Jul 1989	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Jul 1989	SECRETARY RESIGNED	View document
10 Jul 1989	DIRECTOR RESIGNED	View document
5 Feb 1989	DIRECTOR RESIGNED	View document
9 Jan 1989	REGISTERED OFFICE CHANGED ON 09/01/89 FROM: 23 MOORGATE ROAD ROTHERHAM SOUTH YORKSHIRE S60 2AA	View document
9 Jan 1989	287	View document
22 Nov 1988	DIRECTOR RESIGNED	View document
1 Nov 1988	DIRECTOR'S PARTICULARS CHANGED	View document
18 Oct 1988	DIRECTOR RESIGNED	View document
23 Sep 1988	NEW DIRECTOR APPOINTED	View document
16 Sep 1988	WD 25/08/88 AD 16/08/88--------- £ SI [email protected]=2500 £ IC 1860865/1863365	View document
8 Aug 1988	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jul 1988	WD 31/05/88 AD 20/05/88--------- PREMIUM £ SI [email protected]=5368 £ IC 1855497/1860865	View document
16 Jun 1988	RETURN MADE UP TO 20/05/88; BULK LIST AVAILABLE SEPARATELY	View document
10 Jun 1988	FULL GROUP ACCOUNTS MADE UP TO 26/12/87	View document
8 Mar 1988	DIRECTOR RESIGNED	View document
12 Jan 1988	NEW DIRECTOR APPOINTED	View document
12 Nov 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Nov 1987	DIRECTOR'S PARTICULARS CHANGED	View document
28 Sep 1987	NEW DIRECTOR APPOINTED	View document
28 Sep 1987	NEW DIRECTOR APPOINTED	View document
6 Sep 1987	RETURN OF ALLOTMENTS	View document
29 Jul 1987	RETURN MADE UP TO 22/05/87; BULK LIST AVAILABLE SEPARATELY	View document
27 Jul 1987	FULL GROUP ACCOUNTS MADE UP TO 27/12/86	View document
7 Jul 1987	ALTER MEM AND ARTS 080587	View document
22 Oct 1986	DIRECTOR'S PARTICULARS CHANGED	View document
7 Aug 1986	GAZETTABLE DOCUMENT	View document
24 Jun 1986	RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS	View document
7 Jun 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/85	View document
23 May 1986	GAZETTABLE DOCUMENT	View document
23 May 1986	MEMORANDUM OF ASSOCIATION	View document
20 May 1986	DIRECTOR RESIGNED	View document
23 Jun 1981	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
5 Jun 1981	OTHER RESOLUTION	View document
15 Jun 1910	CERTIFICATE OF INCORPORATION	View document