BEARDSHAW BROS LIMITED

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BEARDSHAW BROS LIMITED

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Key Data

Status

Active

Company No.

01623710

Incorporation date

22/03/1982

Size

Total Exemption Full

Contacts

Registered address

Registered address

Stalham Road Industrial Estate, Wroxham, Norfolk NR12 8DUCopy
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Latest events (Record since 01/01/1987)
dot icon03/03/2026
Total exemption full accounts made up to 2025-03-31
dot icon13/02/2026
Confirmation statement made on 2026-02-11 with no updates
dot icon14/02/2025
Confirmation statement made on 2025-02-11 with no updates
dot icon22/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon13/02/2024
Confirmation statement made on 2024-02-11 with no updates
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon30/11/2023
Cessation of Amanda Elizabeth Beardshaw as a person with significant control on 2021-01-20
dot icon30/11/2023
Notification of Beardshaw Holdings Ltd as a person with significant control on 2021-01-20
dot icon30/11/2023
Notification of Andrew David Snelling as a person with significant control on 2021-01-20
dot icon07/10/2023
Satisfaction of charge 2 in full
dot icon07/10/2023
Satisfaction of charge 3 in full
dot icon13/02/2023
Confirmation statement made on 2023-02-11 with no updates
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon28/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon15/02/2022
Confirmation statement made on 2022-02-11 with no updates
dot icon12/02/2021
Confirmation statement made on 2021-02-11 with updates
dot icon12/02/2021
Termination of appointment of Amanda Beardshaw as a secretary on 2021-01-20
dot icon11/02/2021
Termination of appointment of Amanda Elizabeth Beardshaw as a director on 2021-01-20
dot icon15/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon23/11/2020
Confirmation statement made on 2020-09-09 with no updates
dot icon31/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon19/09/2019
Confirmation statement made on 2019-09-09 with updates
dot icon22/02/2019
Secretary's details changed for Mrs Amanda Forder on 2018-10-30
dot icon20/02/2019
Change of details for Mrs Amanda Elizabeth Forder as a person with significant control on 2018-10-30
dot icon20/02/2019
Director's details changed for Mrs Amanda Elizabeth Forder on 2018-10-30
dot icon04/01/2019
Secretary's details changed for Mrs Amanda Forder on 2019-01-04
dot icon04/01/2019
Change of details for Mrs Amanda Elizabeth Forder as a person with significant control on 2019-01-04
dot icon04/01/2019
Director's details changed for Mrs Amanda Elizabeth Forder on 2019-01-04
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon10/09/2018
Secretary's details changed for Mrs Amanda Forder on 2018-01-01
dot icon10/09/2018
Confirmation statement made on 2018-09-09 with updates
dot icon08/09/2018
Director's details changed for Mrs Amanda Elizabeth Forder on 2018-01-01
dot icon08/09/2018
Change of details for Mrs Amanda Elizabeth Forder as a person with significant control on 2018-01-01
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon18/09/2017
Confirmation statement made on 2017-09-09 with updates
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon03/10/2016
Confirmation statement made on 2016-09-09 with updates
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon21/10/2015
Secretary's details changed for Mrs Amanda Forder on 2015-07-20
dot icon21/10/2015
Annual return made up to 2015-09-09 with full list of shareholders
dot icon20/10/2015
Director's details changed for Mrs Amanda Elizabeth Forder on 2015-07-20
dot icon16/02/2015
Registration of charge 016237100007, created on 2015-02-16
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon24/12/2014
Registration of charge 016237100006, created on 2014-12-24
dot icon24/12/2014
Registration of charge 016237100005, created on 2014-12-24
dot icon07/11/2014
Registration of charge 016237100004, created on 2014-11-07
dot icon11/09/2014
Annual return made up to 2014-09-09 with full list of shareholders
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon20/11/2013
Annual return made up to 2013-11-19 with full list of shareholders
dot icon20/11/2013
Director's details changed for Andrew Snelling on 2012-09-28
dot icon02/10/2013
Appointment of Mrs Amanda Elizabeth Forder as a director
dot icon02/10/2013
Termination of appointment of Christopher Beardshaw as a director
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon11/12/2012
Annual return made up to 2012-11-19 with full list of shareholders
dot icon02/02/2012
Particulars of a mortgage or charge / charge no: 3
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon29/11/2011
Annual return made up to 2011-11-19 with full list of shareholders
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon08/12/2010
Annual return made up to 2010-11-19 with full list of shareholders
dot icon05/05/2010
Appointment of Mrs Amanda Forder as a secretary
dot icon05/05/2010
Termination of appointment of Christopher Beardshaw as a secretary
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon22/12/2009
Annual return made up to 2009-11-19 with full list of shareholders
dot icon22/12/2009
Director's details changed for Andrew Snelling on 2009-12-22
dot icon22/12/2009
Director's details changed for Christopher Thomas Beardshaw on 2009-12-22
dot icon18/12/2009
Termination of appointment of Jaqueline Beardshaw as a director
dot icon04/12/2008
Return made up to 19/11/08; full list of members
dot icon28/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon11/12/2007
Return made up to 19/11/07; full list of members
dot icon10/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon30/11/2007
Secretary resigned
dot icon30/11/2007
New secretary appointed
dot icon14/04/2007
New director appointed
dot icon18/12/2006
Return made up to 19/11/06; full list of members
dot icon27/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon09/12/2005
Return made up to 19/11/05; full list of members
dot icon30/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon29/12/2004
Return made up to 19/11/04; full list of members
dot icon23/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon13/01/2004
Return made up to 19/11/03; full list of members
dot icon06/12/2003
Total exemption small company accounts made up to 2003-03-31
dot icon31/12/2002
Return made up to 19/11/02; full list of members
dot icon16/09/2002
Total exemption small company accounts made up to 2002-03-31
dot icon28/12/2001
Return made up to 19/11/01; full list of members
dot icon11/09/2001
Total exemption small company accounts made up to 2001-03-31
dot icon23/11/2000
Return made up to 19/11/00; full list of members
dot icon24/10/2000
Accounts for a small company made up to 2000-03-31
dot icon19/01/2000
Accounts for a small company made up to 1999-03-31
dot icon01/12/1999
Return made up to 19/11/99; full list of members
dot icon04/12/1998
Accounts for a small company made up to 1998-03-31
dot icon30/11/1998
Return made up to 10/11/98; no change of members
dot icon03/02/1998
Accounts for a small company made up to 1997-03-31
dot icon05/11/1997
Return made up to 10/11/97; no change of members
dot icon03/02/1997
Accounts for a small company made up to 1996-03-31
dot icon19/11/1996
Return made up to 10/11/96; full list of members
dot icon09/02/1996
Accounts for a small company made up to 1995-03-31
dot icon21/11/1995
Return made up to 10/11/95; no change of members
dot icon19/01/1995
Accounts for a small company made up to 1994-03-31
dot icon25/11/1994
Return made up to 10/11/94; no change of members
dot icon28/03/1994
New director appointed
dot icon11/02/1994
Accounts for a small company made up to 1993-03-31
dot icon12/12/1993
Return made up to 10/11/93; full list of members
dot icon05/02/1993
Accounts for a small company made up to 1992-03-31
dot icon13/11/1992
Return made up to 10/11/92; no change of members
dot icon01/05/1992
Accounts for a small company made up to 1991-03-31
dot icon04/02/1992
Return made up to 10/11/91; no change of members
dot icon15/03/1991
Return made up to 29/11/90; full list of members
dot icon31/01/1991
Accounts for a small company made up to 1990-03-31
dot icon22/01/1990
Accounts for a small company made up to 1989-03-31
dot icon22/01/1990
Return made up to 10/11/89; full list of members
dot icon26/10/1988
Accounts for a small company made up to 1988-03-31
dot icon26/10/1988
Return made up to 14/10/88; full list of members
dot icon03/12/1987
Return made up to 30/09/87; full list of members
dot icon24/10/1987
Accounts for a small company made up to 1987-03-31
dot icon18/06/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon28/01/1987
Particulars of mortgage/charge
dot icon27/01/1987
Accounts for a small company made up to 1986-03-31
dot icon27/01/1987
Return made up to 10/12/86; full list of members
dot icon27/01/1987
Declaration of satisfaction of mortgage/charge
dot icon01/01/1987
A selection of documents registered before 1 January 1987
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
86.40K
-
0.00
2.03K
-
2022
4
130.34K
-
0.00
2.20K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miss Amanda Elizabeth Beardshaw
Director
01/10/2013 - 20/01/2021
-
Snelling, Andrew David
Director
01/04/2007 - Present
3
Beardshaw, Jaqueline Denise
Director
01/04/1994 - 25/01/2009
-
Beardshaw, Amanda
Secretary
01/04/2010 - 20/01/2021
-
Beardshaw, Christopher Thomas
Secretary
26/11/2007 - 01/04/2010
-

Persons with Significant Control

5
psc login icon

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 BEARDSHAW BROS LIMITED

BEARDSHAW BROS LIMITED is an(a) Active company incorporated on 22/03/1982 with the registered office located at Stalham Road Industrial Estate, Wroxham, Norfolk NR12 8DU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEARDSHAW BROS LIMITED?

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BEARDSHAW BROS LIMITED is currently Active. It was registered on 22/03/1982 .

Where is BEARDSHAW BROS LIMITED located?

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BEARDSHAW BROS LIMITED is registered at Stalham Road Industrial Estate, Wroxham, Norfolk NR12 8DU.

What does BEARDSHAW BROS LIMITED do?

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BEARDSHAW BROS LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for BEARDSHAW BROS LIMITED?

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