Introduction
Watch Company
B
BECKLEY WAVES LTD
BECKLEY WAVES LTD is an active company incorporated on 27 January 2021 with the registered office located in Oxford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BECKLEY WAVES LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13163297
LTD Company
Age
5 Years
Incorporated 27 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
Beckley Park Beckley Oxford, OX3 9SY,
15 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Owner Exit
May 21
Cessation Of A Person With Significant C...
New Owner
May 21
Notification Of A Person With Significan...
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
New Owner
Jun 21
Notification Of A Person With Significan...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
7
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FEILDING-MELLEN, Rock Hugo Basil
ActiveBeckley, OxfordOX3 9SY
Born April 1979
Director
Appointed 27 Jan 2021
FEILDING-MELLEN, Rock Hugo Basil
Beckley, OxfordOX3 9SY
Born April 1979
Director
27 Jan 2021
Active
LOVE, Daniel
ActiveBeckley, OxfordOX3 9SY
Born July 1983
Director
Appointed 19 Apr 2021
LOVE, Daniel
Beckley, OxfordOX3 9SY
Born July 1983
Director
19 Apr 2021
Active
CHARTERIS, Amanda Claire Marian, Countess Of Wemyss And March
ResignedBeckley, OxfordOX3 9SY
Born January 1943
Director
Appointed 19 Apr 2021
Resigned 22 May 2025
CHARTERIS, Amanda Claire Marian, Countess Of Wemyss And March
Beckley, OxfordOX3 9SY
Born January 1943
Director
19 Apr 2021
Resigned 22 May 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Countess Of Wemyss And March Amanda Claire Marian Charteris
CeasedBeckley, OxfordOX3 9SY
Born January 1943
Nature of Control
Voting rights 25 to 50 percent
Notified 19 Apr 2021
Ceased 29 Nov 2025
Countess Of Wemyss And March Amanda Claire Marian Charteris
Beckley, OxfordOX3 9SY
Born January 1943
Voting rights 25 to 50 percent
19 Apr 2021
Ceased 29 Nov 2025
Ceased
Otmoor Investments Ltd
ActiveBeckley, OxfordOX3 9SY
Nature of Control
Voting rights 25 to 50 percent
Notified 19 Apr 2021
Daniel Love
ActiveBeckley, OxfordOX3 9SY
Born July 1983
Nature of Control
Voting rights 25 to 50 percent
Notified 19 Apr 2021
Daniel Love
Beckley, OxfordOX3 9SY
Born July 1983
Voting rights 25 to 50 percent
19 Apr 2021
Active
Mr Rock Hugo Basil Feilding-Mellen
CeasedBeckley, OxfordOX3 9SY
Born April 1979
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Jan 2021
Ceased 19 Apr 2021
Mr Rock Hugo Basil Feilding-Mellen
Beckley, OxfordOX3 9SY
Born April 1979
Ownership of shares 75 to 100 percent
27 Jan 2021
Ceased 19 Apr 2021
Ceased
Filing History
55
Description
Type
Date Filed
Document
30 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2025
25 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2021
3 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 August 2021
15 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 June 2021
11 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 May 2021