BEADLES MEDWAY LIMITED

Key Data

Status

Active

Company No.

02879219

Incorporation date

09/12/1993

Size

Audit Exemption Subsidiary

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1993)

13/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (1 pages)

13/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (3 pages)

01/04/2026

Termination of appointment of Mark Leeder as a director on 2026-03-31

View PDF (1 pages)

16/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

24/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (68 pages)

24/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

15/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

05/09/2025

Termination of appointment of Philip Southwick as a director on 2025-09-04

View PDF (1 pages)

09/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

04/11/2024

Termination of appointment of Daryl Kenningham as a director on 2024-11-01

View PDF (1 pages)

04/11/2024

Appointment of Mr Mark Douglas Raban as a director on 2024-10-01

View PDF (2 pages)

10/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (63 pages)

10/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

20/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

22/11/2023

Appointment of Mr Philip Southwick as a director on 2023-11-21

View PDF (2 pages)

22/11/2023

Appointment of Mr Mark Leeder as a director on 2023-11-21

View PDF (2 pages)

14/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (62 pages)

14/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (23 pages)

31/03/2023

Termination of appointment of Mark Bridgland as a director on 2023-03-27

View PDF (1 pages)

03/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

03/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

03/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (50 pages)

03/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (21 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

06/09/2022

Appointment of Mr Daryl Kenningham as a director on 2022-09-01

View PDF (2 pages)

06/09/2022

Appointment of Mr Mark Bridgland as a director on 2022-09-01

View PDF (2 pages)

06/09/2022

Termination of appointment of Earl Julius Hesterberg as a director on 2022-09-01

View PDF (1 pages)

06/09/2022

Termination of appointment of Roberto Rodrigues Ferreira as a director on 2022-09-01

View PDF (1 pages)

07/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

27/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (22 pages)

10/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (47 pages)

10/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

10/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

04/01/2021

Notification of Group 1 Automotive Uk Limited as a person with significant control on 2020-12-31

View PDF (2 pages)

04/01/2021

Cessation of Beadles Group Ltd as a person with significant control on 2020-12-31

View PDF (1 pages)

23/10/2020

Appointment of Mr Roberto Rodrigues Ferreira as a director on 2020-10-09

View PDF (2 pages)

23/10/2020

Director's details changed for Mr Daniel James Mchenry on 2020-09-13

View PDF (2 pages)

23/10/2020

Termination of appointment of John Rickel as a director on 2020-09-13

View PDF (1 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

22/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

31/12/2019

Registered office address changed from Chandlers Bmw Victoria Road Portslade Brighton Sussex BN41 1YH England to First Point St. Leonards Road Allington Maidstone Kent ME16 0LS on 2019-12-31

View PDF (1 pages)

21/11/2019

Termination of appointment of Darren Guiver as a director on 2019-11-19

View PDF (1 pages)

11/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

23/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/01/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2019

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

17/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

27/09/2017

Appointment of Mr Darren Guiver as a director on 2017-09-26

View PDF (2 pages)

21/09/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

28/07/2017

Full accounts made up to 2017-03-31

View PDF (25 pages)

04/07/2017

Appointment of Darryl Burman as a director on 2017-07-01

View PDF (2 pages)

04/07/2017

Appointment of John Rickel as a director on 2017-07-01

View PDF (2 pages)

04/07/2017

Appointment of Earl Julius Hesterberg as a director on 2017-07-01

View PDF (2 pages)

03/07/2017

Appointment of Darryl Burman as a secretary on 2017-07-01

View PDF (2 pages)

03/07/2017

Termination of appointment of Peter Robin Liddle as a director on 2017-07-01

View PDF (1 pages)

03/07/2017

Termination of appointment of Richard Charles Johnson as a director on 2017-07-01

View PDF (1 pages)

03/07/2017

Termination of appointment of Timothy William Leonard Humphries as a director on 2017-07-01

View PDF (1 pages)

03/07/2017

Termination of appointment of Paul Timothy John Boast as a director on 2017-07-01

View PDF (1 pages)

03/07/2017

Termination of appointment of Steven Blake as a director on 2017-07-01

View PDF (1 pages)

03/07/2017

Termination of appointment of Timothy William Leonard Humphries as a secretary on 2017-07-01

View PDF (1 pages)

03/07/2017

Registered office address changed from 370 Princes Road Dartford Kent DA1 1LN to Chandlers Bmw Victoria Road Portslade Brighton Sussex BN41 1YH on 2017-07-03

View PDF (1 pages)

03/07/2017

Appointment of Mr Daniel James Mchenry as a director on 2017-07-01

View PDF (2 pages)

03/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

26/10/2016

Full accounts made up to 2016-03-31

View PDF (23 pages)

06/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (5 pages)

22/10/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

12/10/2015

Appointment of Mr Steven Blake as a director on 2015-10-01

View PDF (2 pages)

19/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (5 pages)

15/08/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

15/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (5 pages)

16/09/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

15/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (5 pages)

15/11/2012

Termination of appointment of Colin Jackson as a director

View PDF (1 pages)

15/11/2012

Termination of appointment of Colin Jackson as a director

View PDF (1 pages)

21/08/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

28/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (5 pages)

12/09/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

09/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (5 pages)

02/09/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

22/01/2010

Full accounts made up to 2009-03-31

View PDF (21 pages)

16/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (6 pages)

14/10/2009

Director's details changed for Mr Peter Robin Liddle on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Richard Charles Johnson on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Colin Robert Jackson on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Timothy William Leonard Humphries on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Paul Timothy John Boast on 2009-10-14

View PDF (2 pages)

14/10/2009

Secretary's details changed for Mr Timothy William Leonard Humphries on 2009-10-14

View PDF (1 pages)

19/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

13/10/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

11/12/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

30/11/2007

Return made up to 01/11/07; full list of members

View PDF (3 pages)

27/11/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

17/11/2006

Return made up to 01/11/06; full list of members

View PDF (3 pages)

14/02/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

05/12/2005

Return made up to 01/11/05; full list of members

View PDF (8 pages)

13/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

18/11/2004

Return made up to 01/11/04; full list of members

View PDF (8 pages)

18/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

28/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/05/2004

New director appointed

View PDF (2 pages)

19/11/2003

Return made up to 01/11/03; full list of members

View PDF (8 pages)

15/08/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

17/12/2002

Return made up to 09/12/02; full list of members

View PDF (8 pages)

06/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

05/12/2001

Return made up to 09/12/01; full list of members

View PDF (7 pages)

30/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

17/04/2001

Certificate of change of name

View PDF (2 pages)

08/01/2001

Return made up to 09/12/00; full list of members

View PDF (7 pages)

05/01/2001

Registered office changed on 05/01/01 from: wood street brompton gillingham kent ME7 5AP

View PDF (1 pages)

05/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/01/2001

Secretary resigned

View PDF (1 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

27/01/2000

Return made up to 09/12/99; full list of members

View PDF (7 pages)

26/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

07/12/1998

Return made up to 09/12/98; no change of members

View PDF (4 pages)

11/08/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

09/12/1997

Return made up to 09/12/97; full list of members

View PDF (4 pages)

01/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

10/12/1996

Return made up to 09/12/96; no change of members

View PDF (4 pages)

01/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

25/03/1996

Return made up to 09/12/95; no change of members

View PDF (4 pages)

18/07/1995

Accounts for a small company made up to 1994-12-31

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08/01/1995

Return made up to 09/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

11/05/1994

Accounting reference date notified as 31/12

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22/02/1994

Ad 02/02/94--------- £ si 249998@1=249998 £ ic 2/250000

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22/02/1994

Resolutions

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22/02/1994

£ nc 1000/250000 02/02/94

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07/02/1994

Particulars of mortgage/charge

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06/02/1994

Memorandum and Articles of Association

View PDF (8 pages)

27/01/1994

Director resigned;new director appointed

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27/01/1994

Director resigned;new director appointed

View PDF (0 pages)

27/01/1994

Director resigned;new director appointed

View PDF (0 pages)

27/01/1994

Secretary resigned;new secretary appointed

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27/01/1994

Registered office changed on 27/01/94 from: 2 baches street london N1 6UB

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21/01/1994

Certificate of change of name

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21/01/1994

Certificate of change of name

View PDF (2 pages)

09/12/1993

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bridgland, Mark	Director	01/09/2022 - 27/03/2023	25
Guiver, Darren	Director	26/09/2017 - 19/11/2019	43
Leeder, Mark	Director	21/11/2023 - 31/03/2026	36
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/12/1993 - 22/12/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/12/1993 - 22/12/1993	43699

Persons with Significant Control

No PSC data available.

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Description

About BEADLES MEDWAY LIMITED

BEADLES MEDWAY LIMITED is an(a) Active company incorporated on 09/12/1993 with the registered office located at First Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEADLES MEDWAY LIMITED?

BEADLES MEDWAY LIMITED is currently Active. It was registered on 09/12/1993 .

Where is BEADLES MEDWAY LIMITED located?

BEADLES MEDWAY LIMITED is registered at First Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS.

What does BEADLES MEDWAY LIMITED do?

BEADLES MEDWAY LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for BEADLES MEDWAY LIMITED?

The latest filing was on 13/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/25.