BL

BECKLEBERRYS LIMITED

Active

Company number 05590350

Blaydon-On-Tyne, England · Incorporated 12 October 2005

Beckleberrys Limited, Cowen Road, Blaydon-On-Tyne, Tyne And Wear, NE21 5TW, England

Last updated on 21 September 2026

Manufacture of ice cream · SIC 10520


Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 12 October 2005 and registered in England and Wales, BECKLEBERRYS LIMITED remains an active private limited company, now trading for 20 years. Its registered office is at Beckleberrys Limited, Cowen Road, Blaydon-On-Tyne, Tyne And Wear, NE21 5TW, England. Its principal activity is manufacture of ice cream (SIC 10520).

Brenda Craig is a person with significant control who holds 25-50% of the shares and voting rights. Mr Peter James Craig is a person with significant control who holds 25-50% of the shares and voting rights. Mr Ian David Craig is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: CRAIG, Ian David (appointed 12 October 2005) and CRAIG, Peter (appointed 12 October 2005). CRAIG, Brenda serves as company secretary (appointed 12 October 2005). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent unaudited-abridged accounts, made up to 30 September 2025, were filed on 26 June 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 14 October 2025. The next is due by 28 October 2026. Companies House holds 65 filings for this company, most recently an accounts filing on 26 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
14 October 2025
Next due
28 October 2026
6 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CB
CRAIG, Brenda
Secretary
12 October 2005
CI
CRAIG, Ian David
Director
12 October 2005
CP
CRAIG, Peter
Director
12 October 2005
JN
JL NOMINEES TWO LIMITED
Corporate Nominee Secretary · Resigned
12 October 2005
JN
JL NOMINEES ONE LIMITED
Corporate Nominee Director · Resigned
12 October 2005

Persons with significant control

PS
Brenda Craig
Born December 1949
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
2 April 2026
PS
Mr Peter James Craig
Born June 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Ian David Craig
Born July 1950
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
26 June 2026 View
Memorandum Articles
Incorporation
19 April 2026 View
Resolution
Resolution
19 April 2026 View
Capital Name Of Class Of Shares
Capital
19 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2020 View
Change Account Reference Date Company Previous Extended
Accounts
25 November 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Gazette Filings Brought Up To Date
Gazette
2 April 2014 View
Gazette Notice Compulsary
Gazette
1 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2013 View
Gazette Filings Brought Up To Date
Gazette
3 April 2013 View
Gazette Notice Compulsary
Gazette
2 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Change Person Director Company With Change Date
Officers
19 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Change Person Secretary Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2009 View
Legacy
Annual Return
21 November 2008 View
Legacy
Annual Return
8 November 2007 View
Legacy
Accounts
8 October 2007 View
Accounts With Accounts Type Dormant
Accounts
1 August 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Address
9 October 2006 View
Incorporation Company
Incorporation
12 October 2005 View

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