Beeswift Limited

Active01569085 Private limited company
Incorporated
19 June 1981 (45 years)
Industry
Wholesale of clothing and footwear (46420)
Directors
Matthew Terence Beale
David Leslie Roth
Accounts type
Group
Region
West Midlands
Address
Unit 1 The Hub
Nobel Way
Birmingham
B6 7EU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Beale, Matthew Terence
Secretary · Appointed 1 October 2025
Beale, Matthew Terence
Director · Appointed 1 October 2025
British
Born November 1984
Roth, David Leslie
Director · Appointed 27 January 2020
American
Born January 1952 (74)
Director · Appointed 24 October 2017
British
Born December 1967 (58)
Ellman, Daniel
Director · Appointed 2 July 2012
American
Born July 1984 (42)
Teperson, Mark
Director · Appointed 2 July 2012
British
Born July 1970 (56)
Officer history (16 former)
23 February 2026
Resigned Baldwin, Benjamin Michael as Director
1 October 2025
Appointed Beale, Matthew Terence as Director
1 October 2025
Appointed Beale, Matthew Terence as Secretary
30 September 2025
Resigned Griffin, David James as Director
30 September 2025
Resigned Griffin, David James as Secretary
30 September 2023
Resigned Ellman, David as Director
22 March 2022
Appointed Griffin, David James as Secretary
22 March 2022
Resigned Sadler, Thomas Christopher as Secretary
7 January 2022
Resigned Stonehill, Andrew James as Director
28 June 2021
Appointed Baldwin, Benjamin Michael as Director
24 May 2021
Resigned Giles, Leslie Mark as Director
27 January 2020
Appointed Roth, David Leslie as Director
15 May 2019
Appointed Sadler, Thomas Christopher as Secretary
15 May 2019
Resigned Griffin, David James as Secretary
24 October 2017
Appointed Washbourne, Darren Roy as Director
28 September 2017
Resigned Glazer, Stephen Barry as Director
31 December 2016
Resigned Doman, Raymond as Director
2 July 2012
Appointed Doman, Raymond as Director
2 July 2012
Appointed Teperson, Mark as Director
2 July 2012
Appointed Ellman, Daniel as Director
30 May 2012
Resigned Haigh, John Trevor as Director
17 July 2006
Appointed Ellman, David as Director
31 March 2004
Resigned Osrin, Joel as Director
8 January 2004
Appointed Glazer, Stephen Barry as Director
1 October 2000
Appointed Stonehill, Andrew James as Director
31 March 1998
Resigned Smith, Gordon as Director
31 March 1998
Resigned Turner, Robert Clive as Director
28 November 1996
Appointed Giles, Leslie Mark as Director
3 June 1996
Appointed Haigh, John Trevor as Director
3 January 1995
Resigned Fienberg, Michael Hyam as Director
1 October 1993
Appointed Griffin, David James as Director
1 June 1993
Appointed Fienberg, Michael Hyam as Director
1 June 1993
Resigned Jelf, Kenneth James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02853557

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Beeswift Limited This company Owns 75–100% of shares
Safety Gear (Europe) Ltd Owns 75–100% of shares
Safety Gear (UK) Ltd Owns 75–100% of shares
GGG Investments Limited Owns 75–100% of shares
Gerber Goldschmidt Group International Limited Has significant influence or control
J. Gerber & Company Limited Owns 75–100% of shares
J.Gerber(trading)limited Has significant influence or control

Filings 156

DateDescriptionMade Up ToPagesPDF
7 July 2026Group of companies' accounts30 September 2025
6 March 2026Termination of appointment of a director
2 March 2026Confirmation statement with no updates7 February 2026
3 October 2025Appointment of a director
3 October 2025Termination of appointment of a director
Show all 156 filings

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