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BEADON SOLUTIONS LIMITED

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BEADON SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

03861375

Incorporation date

14/10/1999

Size

Total Exemption Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

Registered address

9c Ilton Business Park, Ilton, Ilminster TA19 9DUCopy
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Latest events (Record since 14/10/1999)
dot icon28/03/2026
Total exemption full accounts made up to 2025-10-31
View PDF (9 pages)
dot icon29/10/2025
Confirmation statement made on 2025-09-23 with no updates
View PDF (3 pages)
dot icon25/04/2025
Total exemption full accounts made up to 2024-10-31
View PDF (9 pages)
dot icon01/11/2024
Confirmation statement made on 2024-09-23 with no updates
View PDF (3 pages)
dot icon14/05/2024
Total exemption full accounts made up to 2023-10-31
View PDF (9 pages)
dot icon26/10/2023
Registered office address changed from Bartlett House Units 15 & 16 Bartlett Park Millfield Industrial Estate Chard Somerset TA20 2BB England to 9C Ilton Business Park Ilton Ilminster TA19 9DU on 2023-10-26
View PDF (1 pages)
dot icon26/10/2023
Confirmation statement made on 2023-09-23 with no updates
View PDF (3 pages)
dot icon17/03/2023
Total exemption full accounts made up to 2022-10-31
View PDF (9 pages)
dot icon31/10/2022
Confirmation statement made on 2022-09-23 with no updates
View PDF (3 pages)
dot icon30/06/2022
Total exemption full accounts made up to 2021-10-31
View PDF (8 pages)
dot icon25/10/2021
Confirmation statement made on 2021-09-23 with no updates
View PDF (3 pages)
dot icon11/03/2021
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon23/09/2020
Confirmation statement made on 2020-09-23 with no updates
View PDF (3 pages)
dot icon02/07/2020
Termination of appointment of Sherilyn Joy Kingston as a secretary on 2020-07-01
View PDF (1 pages)
dot icon10/06/2020
Unaudited abridged accounts made up to 2019-10-31
View PDF (9 pages)
dot icon07/05/2020
Notification of Stuart Paul Kingston as a person with significant control on 2019-11-01
View PDF (2 pages)
dot icon07/05/2020
Withdrawal of a person with significant control statement on 2020-05-07
View PDF (2 pages)
dot icon19/02/2020
Appointment of Mrs Sherilyn Joy Kingston as a director on 2019-09-26
View PDF (2 pages)
dot icon23/09/2019
Confirmation statement made on 2019-09-23 with no updates
View PDF (3 pages)
dot icon01/02/2019
Unaudited abridged accounts made up to 2018-10-31
View PDF (6 pages)
dot icon03/10/2018
Confirmation statement made on 2018-10-03 with no updates
View PDF (3 pages)
dot icon18/05/2018
Total exemption full accounts made up to 2017-10-31
View PDF (9 pages)
dot icon12/02/2018
Registered office address changed from Unit 7 Bartlett Park Millfield Industrial Estate Chard Somerset TA20 2BB to Bartlett House Units 15 & 16 Bartlett Park Millfield Industrial Estate Chard Somerset TA20 2BB on 2018-02-12
View PDF (1 pages)
dot icon09/10/2017
Confirmation statement made on 2017-10-03 with no updates
View PDF (3 pages)
dot icon12/07/2017
Total exemption full accounts made up to 2016-10-31
View PDF (9 pages)
dot icon25/11/2016
Confirmation statement made on 2016-10-03 with updates
View PDF (5 pages)
dot icon21/04/2016
Total exemption full accounts made up to 2015-10-31
View PDF (9 pages)
dot icon21/12/2015
Annual return made up to 2015-10-03 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2015
Registered office address changed from Unit 8a Lopen Business Park Mill Lane Lopen Somerset TA13 5JS to Unit 7 Bartlett Park Millfield Industrial Estate Chard Somerset TA20 2BB on 2015-12-21
View PDF (1 pages)
dot icon09/06/2015
Total exemption full accounts made up to 2014-10-31
View PDF (9 pages)
dot icon29/10/2014
Annual return made up to 2014-10-03 with full list of shareholders
View PDF (4 pages)
dot icon28/05/2014
Total exemption full accounts made up to 2013-10-31
View PDF (8 pages)
dot icon23/10/2013
Annual return made up to 2013-10-03 with full list of shareholders
View PDF (5 pages)
dot icon23/10/2013
Termination of appointment of Sherilyn Kingston as a director
View PDF (1 pages)
dot icon05/06/2013
Total exemption full accounts made up to 2012-10-31
View PDF (9 pages)
dot icon23/11/2012
Annual return made up to 2012-10-03 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2012
Registered office address changed from Unit 8a Lopen Busness Park Mill Lane Lopen Somerset TA13 5JS United Kingdom on 2012-11-23
View PDF (1 pages)
dot icon23/11/2012
Registered office address changed from Unit 6B Lopen Business Park Mill Lane Lopen Somerset TA13 5JS England on 2012-11-23
View PDF (1 pages)
dot icon28/06/2012
Total exemption full accounts made up to 2011-10-31
View PDF (9 pages)
dot icon05/10/2011
Annual return made up to 2011-10-03 with full list of shareholders
View PDF (5 pages)
dot icon24/03/2011
Total exemption full accounts made up to 2010-10-31
View PDF (10 pages)
dot icon26/10/2010
Annual return made up to 2010-10-03 with full list of shareholders
View PDF (5 pages)
dot icon26/10/2010
Registered office address changed from Units 5 & 6 Lopen Business Park,Mill Lane Lopen South Petherton Somerset TA13 5JS United Kingdom on 2010-10-26
View PDF (1 pages)
dot icon04/03/2010
Total exemption full accounts made up to 2009-10-31
View PDF (10 pages)
dot icon15/10/2009
Annual return made up to 2009-10-03 with full list of shareholders
View PDF (6 pages)
dot icon15/10/2009
Director's details changed for Sherilyn Joy Kingston on 2009-10-15
View PDF (2 pages)
dot icon15/10/2009
Director's details changed for Stuart Paul Kingston on 2009-10-15
View PDF (2 pages)
dot icon31/03/2009
Total exemption full accounts made up to 2008-10-31
View PDF (11 pages)
dot icon14/01/2009
Total exemption full accounts made up to 2007-10-31
View PDF (10 pages)
dot icon07/10/2008
Return made up to 03/10/08; full list of members
View PDF (4 pages)
dot icon07/10/2008
Registered office changed on 07/10/2008 from units 5 & 6 lopen business park mill lane, lopen south petherton somerset TA13 5JS
View PDF (1 pages)
dot icon07/10/2008
Registered office changed on 07/10/2008 from enterprise house 27A north street crewkerne somerset TA18 7AL
View PDF (1 pages)
dot icon05/11/2007
Return made up to 03/10/07; no change of members
View PDF (7 pages)
dot icon30/10/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon30/10/2007
New secretary appointed
View PDF (2 pages)
dot icon30/10/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon24/09/2007
Registered office changed on 24/09/07 from: unit 1 millfield close millfield industrial estate chard somerset TA20 2DS
View PDF (1 pages)
dot icon05/12/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (6 pages)
dot icon16/10/2006
Return made up to 03/10/06; full list of members
View PDF (7 pages)
dot icon02/11/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (6 pages)
dot icon23/09/2005
Return made up to 03/10/05; full list of members
View PDF (7 pages)
dot icon17/01/2005
Return made up to 03/10/04; full list of members
View PDF (7 pages)
dot icon02/09/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (6 pages)
dot icon06/05/2004
New director appointed
View PDF (2 pages)
dot icon06/01/2004
Return made up to 03/10/03; full list of members
View PDF (7 pages)
dot icon04/06/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (6 pages)
dot icon14/10/2002
Return made up to 03/10/02; full list of members
View PDF (7 pages)
dot icon07/05/2002
Total exemption full accounts made up to 2001-10-31
View PDF (9 pages)
dot icon23/04/2002
Registered office changed on 23/04/02 from: lentells 2 church street crewkerne somerset TA18 7HR
View PDF (1 pages)
dot icon15/10/2001
Return made up to 03/10/01; full list of members
View PDF (6 pages)
dot icon08/01/2001
Full accounts made up to 2000-10-31
View PDF (8 pages)
dot icon06/11/2000
Return made up to 14/10/00; full list of members
View PDF (6 pages)
dot icon12/01/2000
Particulars of mortgage/charge
View PDF (4 pages)
dot icon21/10/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/10/1999
Registered office changed on 19/10/99 from: pembroke house 7 brunswick square bristol BS2 8PE
View PDF (1 pages)
dot icon19/10/1999
New director appointed
View PDF (2 pages)
dot icon19/10/1999
Director resigned
View PDF (1 pages)
dot icon19/10/1999
Secretary resigned
View PDF (1 pages)
dot icon14/10/1999
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BOURSE NOMINEES LIMITED
Nominee Director
14/10/1999 - 14/10/1999
1082
Workman, Janice Elizaeth
Secretary
14/10/1999 - 30/09/2007
-
Kingston, Sherilyn Joy
Secretary
30/09/2007 - 01/07/2020
-
BRISTOL LEGAL SERVICES LIMITED
Nominee Secretary
14/10/1999 - 14/10/1999
3976
Kingston, Sherilyn Joy
Director
26/09/2019 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEADON SOLUTIONS LIMITED

BEADON SOLUTIONS LIMITED is an(a) Active company incorporated on 14/10/1999 with the registered office located at 9c Ilton Business Park, Ilton, Ilminster TA19 9DU. There are currently 2 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 BEADON SOLUTIONS LIMITED?

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BEADON SOLUTIONS LIMITED is currently Active. It was registered on 14/10/1999 .

Where is BEADON SOLUTIONS LIMITED located?

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BEADON SOLUTIONS LIMITED is registered at 9c Ilton Business Park, Ilton, Ilminster TA19 9DU.

What does BEADON SOLUTIONS LIMITED do?

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BEADON SOLUTIONS LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for BEADON SOLUTIONS LIMITED?

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The latest filing was on 28/03/2026: Total exemption full accounts made up to 2025-10-31.