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BEAKGUARD LIMITED

Company summary

Company number: 01491721
Status: ACTIVE
Incorporated / age: 18 April 198046 years
Registered office: 27 Plymouth Road, Penarth, South Glamorgan, CF64 3DA
Accounts due: 31 December 2026
Confirmation statement due: 28 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 17:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
27 Plymouth Road, Penarth, South Glamorgan, CF64 3DA
Nature of business
Other accommodation
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COY, Chloe ACTIVE	Director	01 Nov 2018		United Kingdom	February 1977	27, Plymouth Road, Penarth, CF64 3DA, United Kingdom
HUTCHINSON, Timothy ACTIVE	Director	01 Sep 2021		United Kingdom	August 1982	27 Plymouth Road, Penarth, Vale Of Glamorgan, CF64 3DA, Wales
ILLEPERUMA, Nadeeke Dilshan ACTIVE	Director	18 Apr 2016		United Kingdom	April 1984	27, Plymouth Road, Penarth, CF64 3DA, Wales
BAKER, Allie RESIGNED	Secretary	10 Aug 1999	18 Apr 2016			Fortunes Green 27 Plymouth Road, Penarth, Vale Of Glamorgan, CF64 3DA
LYONS, William Patrick RESIGNED	Secretary		01 Sep 2003			Ground Floor Flat 27 Plymouth Road, Penarth, South Glamorgan, CF64 3DA
SEAL, Terrence Nicholas RESIGNED	Secretary	28 Jul 2001	01 Nov 2020			27 Plymouth Road, Penarth, South Glamorgan, CF64 3DA
CLEMENTS, Gaynor Louise RESIGNED	Director	01 Nov 2007	01 Sep 2011	Wales	March 1945	8 Dochdwy Road, Llandouch, Cardiff, Glamorgan, CF64 2BP
COY, Chloe RESIGNED	Director	01 Nov 2018	01 Aug 2026	Wales	January 1980	27 Plymouth Road, Penarth, South Glamorgan, CF64 3DA
CRANFIELD-ADAMS, Marc Leslie RESIGNED	Director		30 Apr 1994		June 1959	27 Plymouth Road, Penarth, South Glamorgan, CF64 3DA
LYONS, Rhoda Elizabeth RESIGNED	Director	01 Aug 2004	01 Nov 2007		August 1912	27 Plymouth Road, Penarth, Cardiff, South Glamorgan, CF64 3DA
LYONS, William Patrick RESIGNED	Director		01 Sep 2003		March 1912	Ground Floor Flat 27 Plymouth Road, Penarth, South Glamorgan, CF64 3DA
MORGANS, Thomas Gwyn RESIGNED	Director	01 Sep 1994	10 Mar 1999		December 1967	Top Flat 27 Penarth Railway Station, Plymouth Road, Penarth, South Glamorgan, CF64 3DA
SEAL, Terrence Nicholas RESIGNED	Director	10 Aug 1999	01 Nov 2020	Wales	May 1960	27 Plymouth Road, Penarth, South Glamorgan, CF64 3DA
SYMONDS, Allie RESIGNED	Director	20 Aug 1998	27 Jul 2001		July 1970	Fortunes Green 27 Plymouth Road, Penarth, Vale Of Glamorgan, CF64 3DA
WEIGHT, Simon Charles RESIGNED	Director		27 Aug 1994		September 1969	Top Floor Flat 27 Plymouth Road, Penarth, South Glamorgan, CF64 3DA

COY, Chloe ACTIVE
Role: Director
Appointed on: 01 Nov 2018
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 27, Plymouth Road, Penarth, CF64 3DA, United Kingdom

ILLEPERUMA, Nadeeke Dilshan ACTIVE
Role: Director
Appointed on: 18 Apr 2016
Country of Residence: United Kingdom
Date of birth: April 1984
Address: 27, Plymouth Road, Penarth, CF64 3DA, Wales

BAKER, Allie RESIGNED
Role: Secretary
Appointed on: 10 Aug 1999
Resigned on: 18 Apr 2016
Address: Fortunes Green 27 Plymouth Road, Penarth, Vale Of Glamorgan, CF64 3DA

LYONS, William Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 2003
Address: Ground Floor Flat 27 Plymouth Road, Penarth, South Glamorgan, CF64 3DA

SEAL, Terrence Nicholas RESIGNED
Role: Secretary
Appointed on: 28 Jul 2001
Resigned on: 01 Nov 2020
Address: 27 Plymouth Road, Penarth, South Glamorgan, CF64 3DA

CLEMENTS, Gaynor Louise RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 01 Sep 2011
Country of Residence: Wales
Date of birth: March 1945
Address: 8 Dochdwy Road, Llandouch, Cardiff, Glamorgan, CF64 2BP

COY, Chloe RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 01 Aug 2026
Country of Residence: Wales
Date of birth: January 1980
Address: 27 Plymouth Road, Penarth, South Glamorgan, CF64 3DA

CRANFIELD-ADAMS, Marc Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: June 1959
Address: 27 Plymouth Road, Penarth, South Glamorgan, CF64 3DA

LYONS, Rhoda Elizabeth RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 01 Nov 2007
Date of birth: August 1912
Address: 27 Plymouth Road, Penarth, Cardiff, South Glamorgan, CF64 3DA

LYONS, William Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2003
Date of birth: March 1912
Address: Ground Floor Flat 27 Plymouth Road, Penarth, South Glamorgan, CF64 3DA

MORGANS, Thomas Gwyn RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 10 Mar 1999
Date of birth: December 1967
Address: Top Flat 27 Penarth Railway Station, Plymouth Road, Penarth, South Glamorgan, CF64 3DA

SEAL, Terrence Nicholas RESIGNED
Role: Director
Appointed on: 10 Aug 1999
Resigned on: 01 Nov 2020
Country of Residence: Wales
Date of birth: May 1960
Address: 27 Plymouth Road, Penarth, South Glamorgan, CF64 3DA

SYMONDS, Allie RESIGNED
Role: Director
Appointed on: 20 Aug 1998
Resigned on: 27 Jul 2001
Date of birth: July 1970
Address: Fortunes Green 27 Plymouth Road, Penarth, Vale Of Glamorgan, CF64 3DA

WEIGHT, Simon Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1994
Date of birth: September 1969
Address: Top Floor Flat 27 Plymouth Road, Penarth, South Glamorgan, CF64 3DA