BEARDOW ADAMS HOLDINGS LTD

Key Data

Status

Active

Company No.

09682290

Incorporation date

13/07/2015

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2015)

19/02/2026

Resolutions

View PDF (1 pages)

19/02/2026

Solvency Statement dated 18/02/26

View PDF (2 pages)

19/02/2026

Statement by Directors

View PDF (2 pages)

19/02/2026

Statement of capital on 2026-02-19

View PDF (5 pages)

18/02/2026

Statement of capital following an allotment of shares on 2026-02-17

View PDF (4 pages)

03/12/2025

Full accounts made up to 2024-11-30

View PDF (25 pages)

25/07/2025

Appointment of Mr Michael John Wakeman as a director on 2025-06-27

View PDF (2 pages)

25/07/2025

Termination of appointment of Adrian James Day as a director on 2025-06-27

View PDF (1 pages)

12/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

25/11/2024

Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

25/11/2024

Register inspection address has been changed from C/O Emw, Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

15/10/2024

Appointment of Citco Management Uk Ltd as a secretary on 2024-09-27

View PDF (2 pages)

08/10/2024

Current accounting period shortened from 2024-12-31 to 2024-11-30

View PDF (1 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

10/07/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

08/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (53 pages)

21/10/2023

Termination of appointment of Nicola Ann Irons as a director on 2023-10-12

View PDF (1 pages)

14/06/2023

Confirmation statement made on 2023-06-07 with updates

View PDF (5 pages)

05/05/2023

Satisfaction of charge 096822900002 in full

View PDF (1 pages)

05/05/2023

Appointment of Mr Robert Joseph Martsching as a director on 2023-05-02

View PDF (2 pages)

05/05/2023

Termination of appointment of Robert Edward Adams as a director on 2023-05-02

View PDF (1 pages)

05/05/2023

Termination of appointment of Nicolas James Beardow as a director on 2023-05-02

View PDF (1 pages)

05/05/2023

Termination of appointment of Lesley Elizabeth Sheldon as a director on 2023-05-02

View PDF (1 pages)

05/05/2023

Cessation of Kim Neo Beardow as a person with significant control on 2023-05-02

View PDF (1 pages)

05/05/2023

Cessation of Nicholas James Beardow as a person with significant control on 2023-05-02

View PDF (1 pages)

05/05/2023

Notification of H.B. Fuller Company as a person with significant control on 2023-05-02

View PDF (2 pages)

01/02/2023

Satisfaction of charge 096822900001 in full

View PDF (1 pages)

18/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (51 pages)

08/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

10/05/2022

Termination of appointment of Nicholas James Beardow as a secretary on 2022-05-10

View PDF (1 pages)

09/05/2022

Director's details changed for Mr Robert Edward Adams on 2022-05-02

View PDF (2 pages)

15/07/2021

Registration of charge 096822900002, created on 2021-07-14

View PDF (23 pages)

18/06/2021

Confirmation statement made on 2021-06-07 with updates

View PDF (5 pages)

15/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (48 pages)

25/01/2021

Cessation of Robert Edward Adams as a person with significant control on 2021-01-19

View PDF (1 pages)

25/01/2021

Appointment of Mrs Nicola Ann Irons as a director on 2021-01-19

View PDF (2 pages)

08/01/2021

Cessation of Sue Adams as a person with significant control on 2020-11-13

View PDF (1 pages)

23/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (44 pages)

17/06/2020

Change of details for Mrs Kim Neo Beardow as a person with significant control on 2020-06-07

View PDF (2 pages)

17/06/2020

Director's details changed for Mr Nicolas James Beardow on 2020-06-07

View PDF (2 pages)

16/06/2020

Confirmation statement made on 2020-06-07 with updates

View PDF (5 pages)

16/06/2020

Change of details for Mr Nicholas James Beardow as a person with significant control on 2020-06-07

View PDF (2 pages)

29/05/2020

Director's details changed for Mrs Lesley Elizabeth Sheldon on 2020-05-07

View PDF (2 pages)

20/11/2019

Appointment of Mrs Lesley Elizabeth Sheldon as a director on 2019-06-20

View PDF (2 pages)

09/07/2019

Notification of Sue Adams as a person with significant control on 2019-06-20

View PDF (2 pages)

14/06/2019

Confirmation statement made on 2019-06-07 with updates

View PDF (7 pages)

02/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (41 pages)

19/06/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (7 pages)

21/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (41 pages)

08/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (9 pages)

22/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (40 pages)

10/05/2017

Register(s) moved to registered inspection location C/O Emw, Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

10/05/2017

Register inspection address has been changed to C/O Emw, Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

24/02/2017

Previous accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

03/08/2016

Resolutions

View PDF (2 pages)

03/08/2016

Resolutions

View PDF (40 pages)

27/07/2016

Statement of capital following an allotment of shares on 2016-07-06

View PDF (3 pages)

26/07/2016

Resolutions

View PDF (19 pages)

19/07/2016

Statement of capital following an allotment of shares on 2016-06-13

View PDF (3 pages)

18/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (7 pages)

30/06/2016

Registration of charge 096822900001, created on 2016-06-29

View PDF (25 pages)

13/07/2015

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BEARDOW ADAMS HOLDINGS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

30/11/2024

Next confirmation date

07/06/2026

Last change occurred

30/11/2024

Accounts

Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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
CITCO MANAGEMENT (UK) LIMITED	Corporate Secretary	27/09/2024 - Present	168
Adams, Robert Edward	Director	13/07/2015 - 02/05/2023	1
Irons, Nicola Ann	Director	19/01/2021 - 12/10/2023	4
Day, Adrian James	Director	13/07/2015 - 27/06/2025	19
Sheldon, Lesley Elizabeth	Director	20/06/2019 - 02/05/2023	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BEARDOW ADAMS HOLDINGS LTD

BEARDOW ADAMS HOLDINGS LTD is an(a) Active company incorporated on 13/07/2015 with the registered office located at 32 Blundells Road, Bradville, Milton Keynes, Buckinghamshire MK13 7HF. There are currently 3 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 BEARDOW ADAMS HOLDINGS LTD?

BEARDOW ADAMS HOLDINGS LTD is currently Active. It was registered on 13/07/2015 .

Where is BEARDOW ADAMS HOLDINGS LTD located?

BEARDOW ADAMS HOLDINGS LTD is registered at 32 Blundells Road, Bradville, Milton Keynes, Buckinghamshire MK13 7HF.

What does BEARDOW ADAMS HOLDINGS LTD do?

BEARDOW ADAMS HOLDINGS LTD operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for BEARDOW ADAMS HOLDINGS LTD?

The latest filing was on 19/02/2026: Resolutions.