Beamglow Limited

Active00889202 Private limited company
Incorporated
6 October 1966 (60 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Stephen Jeffs
Paul Martin Mallinson
Huw Roberts
Owned by
Kirsten Louise Jeffs
Accounts type
Full
Region
East of England
Address
Somersham Road
St Ives
Huntingdon
PE27 3LP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
23
Outstanding
3
Part satisfied
0
Satisfied
20

Officers 7 active

Officer details are public data from the Companies House register.

Jeffs, Stephen
Director · Appointed 7 February 2025
British
Born January 1971 (55)
Mallinson, Paul Martin
Director · Appointed 7 February 2025
British
Born February 1961 (65)
Roberts, Huw
Director · Appointed 7 February 2025
British
Born November 1963
Jeffs, Kirsten Louise
Director · Appointed 14 May 2024
British
Born August 1970 (56)
Bellchamber, Wayne
Director · Appointed 1 May 2003
British
Born January 1958 (68)
Brown, Adrian Philip
Director · Appointed 1 May 2003
British
Born December 1968 (57)
Brown, Adrian Philip
Secretary · Appointed 1 February 2000
British
Officer history (14 former)
7 February 2025
Resigned Griffin, Moira as Director
7 February 2025
Appointed Mallinson, Paul Martin as Director
7 February 2025
Appointed Roberts, Huw as Director
7 February 2025
Appointed Jeffs, Stephen as Director
7 February 2025
Resigned Griffin, James Alexander as Director
10 January 2025
Resigned Roberts, Huw as Director
23 May 2024
Appointed Jeffs, Kirsten as Director
23 May 2024
Resigned Jeffs, Kirsten as Director
14 May 2024
Appointed Jeffs, Kirsten Louise as Director
1 May 2021
Appointed Griffin, James Alexander as Director
30 April 2021
Resigned Griffin, Brian as Director
24 June 2016
Resigned Arkley, Sheila as Director
30 September 2015
Resigned Chandler, Fiona Mary as Director
1 February 2013
Appointed Chandler, Fiona Mary as Director
18 July 2008
Resigned West, Colin as Director
28 June 2006
Resigned Arkley, Alan as Director
1 May 2003
Appointed Brown, Adrian Philip as Director
1 May 2003
Appointed Bellchamber, Wayne as Director
1 December 2000
Appointed West, Colin as Director
1 February 2000
Appointed Brown, Adrian Philip as Secretary
1 February 2000
Resigned Griffin, Brian as Secretary
1 February 2000
Appointed Roberts, Huw as Director
18 August 1995
Resigned Telfer, George as Director
30 April 1995
Resigned Stockton, Kenneth as Director
1 January 1995
Appointed Telfer, George as Director
12 November 1994
Resigned Kennedy, William Kevin as Director
17 March 1994
Resigned Scull, Leslie Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kirsten Louise Jeffs
Individual · Notified 14 May 2024
Owns 50–75% of shares
British
Born August 1970 (56)
Former controllers (1)
14 May 2024
Ceased Moira Griffin — Owns 25–50% of shares

Filings 186

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates7 September 2026
13 July 2026Cancellation of shares
2 July 2026Purchase of own shares
2 February 2026Full accounts30 April 2025
13 October 2025Confirmation statement with no updates7 September 2025
Show all 186 filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?