Beakguard Limited

Active01491721 Private limited company
Incorporated
18 April 1980 (46 years)
Industry
Other accommodation (55900)
Management of real estate on a fee or contract basis (68320)
Directors
Timothy Hutchinson
Chloe Coy
Owned by
Nadeeke Dilshan Illeperuma
Timothy Hutchinson
Chloe Coy
Accounts type
Micro entity
Region
Wales
Address
27 Plymouth Road
Penarth
South Glamorgan
CF64 3DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hutchinson, Timothy
Director · Appointed 1 September 2021
American
Born August 1982 (44)
Coy, Chloe
Director · Appointed 1 November 2018
British
Born February 1977 (49)
Director · Appointed 18 April 2016
Sri Lankan
Born April 1984 (42)
Officer history (12 former)
1 August 2026
Resigned Coy, Chloe as Director
1 September 2021
Appointed Hutchinson, Timothy as Director
1 November 2020
Resigned Seal, Terrence Nicholas as Secretary
1 November 2020
Resigned Seal, Terrence Nicholas as Director
1 November 2018
Appointed Coy, Chloe as Director
1 November 2018
Appointed Coy, Chloe as Director
18 April 2016
Appointed Illeperuma, Nadeeke Dilshan as Director
18 April 2016
Resigned Baker, Allie as Secretary
1 September 2011
Resigned Clements, Gaynor Louise as Director
1 November 2007
Appointed Clements, Gaynor Louise as Director
1 November 2007
Resigned Lyons, Rhoda Elizabeth as Director
1 August 2004
Appointed Lyons, Rhoda Elizabeth as Director
1 September 2003
Resigned Lyons, William Patrick as Director
1 September 2003
Resigned Lyons, William Patrick as Secretary
28 July 2001
Appointed Seal, Terrence Nicholas as Secretary
27 July 2001
Resigned Symonds, Allie as Director
10 August 1999
Appointed Seal, Terrence Nicholas as Director
10 August 1999
Appointed Baker, Allie as Secretary
10 March 1999
Resigned Morgans, Thomas Gwyn as Director
20 August 1998
Appointed Symonds, Allie as Director
1 September 1994
Appointed Morgans, Thomas Gwyn as Director
27 August 1994
Resigned Weight, Simon Charles as Director
30 April 1994
Resigned Cranfield-Adams, Marc Leslie as Director

Ownership 3 active

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

Individual · Notified 3 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Sri Lankan
Born April 1984 (42)
Timothy Hutchinson
Individual · Notified 3 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born August 1982 (44)
Chloe Coy
Individual · Notified 4 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1977 (49)
Former controllers (3)
3 August 2026
Ceased Chloe Coy — Owns 25–50% of shares
3 August 2026
Ceased Chloe Coy — Owns 25–50% of shares
4 November 2018
Ceased Terrence Nicholas Seal — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£362

Trend

Net Assets
£0 £500 £1k 2021 2022 2023 2024 2025 £255 £277 £641 £205 £362
Balance sheet detail
202520242023202220212020
Current Assets£377£220£657£177£384£96
Creditors (< 1 year)£240
Net Current Assets£688£531£954£427£645(£144)
Net Assets£362£205£641£277£255
Shareholder Funds£362£205£641£277£255(£144)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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