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BEARDVALE LIMITED

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BEARDVALE LIMITED

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Key Data

Status

Active

Company No.

02789676

Incorporation date

12/02/1993

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

12 Market Street, Hebden Bridge, West Yorkshire HX7 6ADCopy
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Latest events (Record since 12/02/1993)
dot icon25/02/2026
Confirmation statement made on 2026-02-12 with no updates
View PDF (3 pages)
dot icon16/02/2026
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon10/12/2025
Termination of appointment of Dan Frederick Godfrey as a director on 2025-12-09
View PDF (1 pages)
dot icon18/02/2025
Confirmation statement made on 2025-02-12 with updates
View PDF (4 pages)
dot icon27/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon12/02/2024
Confirmation statement made on 2024-02-12 with no updates
View PDF (3 pages)
dot icon31/01/2024
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon14/11/2023
Registered office address changed from Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX to 12 Market Street Hebden Bridge West Yorkshire HX7 6AD on 2023-11-14
View PDF (1 pages)
dot icon08/03/2023
Confirmation statement made on 2023-02-12 with no updates
View PDF (3 pages)
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon17/06/2022
Director's details changed for Helen Elizabeth Godfrey on 2022-06-15
View PDF (2 pages)
dot icon30/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon23/02/2022
Confirmation statement made on 2022-02-12 with no updates
View PDF (3 pages)
dot icon10/03/2021
Termination of appointment of John Robert Coles as a director on 2021-02-27
View PDF (1 pages)
dot icon10/03/2021
Termination of appointment of John Robert Coles as a secretary on 2021-02-27
View PDF (1 pages)
dot icon16/02/2021
Confirmation statement made on 2021-02-12 with no updates
View PDF (3 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon17/02/2020
Confirmation statement made on 2020-02-12 with no updates
View PDF (3 pages)
dot icon02/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon18/02/2019
Confirmation statement made on 2019-02-12 with no updates
View PDF (3 pages)
dot icon08/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon16/02/2018
Confirmation statement made on 2018-02-12 with no updates
View PDF (3 pages)
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon06/03/2017
Confirmation statement made on 2017-02-12 with updates
View PDF (5 pages)
dot icon29/12/2016
Total exemption full accounts made up to 2016-03-31
View PDF (14 pages)
dot icon03/03/2016
Annual return made up to 2016-02-12 with full list of shareholders
View PDF (8 pages)
dot icon11/12/2015
Total exemption full accounts made up to 2015-03-31
View PDF (14 pages)
dot icon13/03/2015
Annual return made up to 2015-02-12 with full list of shareholders
View PDF (8 pages)
dot icon22/12/2014
Total exemption full accounts made up to 2014-03-31
View PDF (14 pages)
dot icon19/03/2014
Annual return made up to 2014-02-12 with full list of shareholders
View PDF (8 pages)
dot icon27/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon21/02/2013
Annual return made up to 2013-02-12 with full list of shareholders
View PDF (8 pages)
dot icon26/11/2012
Total exemption full accounts made up to 2012-03-31
View PDF (13 pages)
dot icon20/02/2012
Annual return made up to 2012-02-12 with full list of shareholders
View PDF (8 pages)
dot icon19/12/2011
Total exemption full accounts made up to 2011-03-31
View PDF (13 pages)
dot icon15/02/2011
Annual return made up to 2011-02-12 with full list of shareholders
View PDF (8 pages)
dot icon10/01/2011
Total exemption full accounts made up to 2010-03-31
View PDF (14 pages)
dot icon16/02/2010
Annual return made up to 2010-02-12 with full list of shareholders
View PDF (6 pages)
dot icon16/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon16/02/2010
Director's details changed for Helen Elizabeth Godfrey on 2010-02-12
View PDF (2 pages)
dot icon16/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon21/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (13 pages)
dot icon19/02/2009
Return made up to 12/02/09; full list of members
View PDF (4 pages)
dot icon31/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (14 pages)
dot icon01/07/2008
Return made up to 12/02/08; full list of members
View PDF (4 pages)
dot icon01/07/2008
Director's change of particulars / helen godfrey / 01/06/2008
View PDF (1 pages)
dot icon28/04/2008
Total exemption full accounts made up to 2007-03-31
View PDF (13 pages)
dot icon14/04/2007
New director appointed
View PDF (2 pages)
dot icon28/02/2007
Return made up to 12/02/07; full list of members
View PDF (7 pages)
dot icon07/02/2007
Total exemption full accounts made up to 2006-03-31
View PDF (13 pages)
dot icon12/05/2006
Return made up to 12/02/06; full list of members
View PDF (7 pages)
dot icon30/01/2006
Total exemption full accounts made up to 2005-03-31
View PDF (12 pages)
dot icon06/04/2005
Total exemption full accounts made up to 2004-03-31
View PDF (13 pages)
dot icon21/02/2005
Return made up to 12/02/05; full list of members
View PDF (7 pages)
dot icon02/03/2004
Return made up to 12/02/04; full list of members
View PDF (7 pages)
dot icon03/02/2004
Total exemption full accounts made up to 2003-03-31
View PDF (12 pages)
dot icon21/02/2003
Return made up to 12/02/03; full list of members
View PDF (7 pages)
dot icon10/02/2003
Registered office changed on 10/02/03 from: 10 lombard street newark-on-trent nottinghamshire NG24 1XE
View PDF (1 pages)
dot icon28/01/2003
Total exemption full accounts made up to 2002-03-31
View PDF (11 pages)
dot icon05/07/2002
Return made up to 12/02/02; full list of members
View PDF (7 pages)
dot icon04/02/2002
Total exemption full accounts made up to 2001-03-31
View PDF (12 pages)
dot icon10/04/2001
Return made up to 12/02/01; full list of members
View PDF (7 pages)
dot icon26/01/2001
Full accounts made up to 2000-03-31
View PDF (12 pages)
dot icon07/02/2000
Return made up to 12/02/00; full list of members
View PDF (7 pages)
dot icon02/02/2000
Full accounts made up to 1999-03-31
View PDF (12 pages)
dot icon12/03/1999
Return made up to 12/02/99; full list of members
View PDF (8 pages)
dot icon11/03/1999
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon11/03/1999
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon05/02/1999
Full accounts made up to 1998-03-31
View PDF (12 pages)
dot icon14/01/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/10/1998
New director appointed
View PDF (2 pages)
dot icon10/03/1998
Return made up to 12/02/98; full list of members
View PDF (8 pages)
dot icon21/01/1998
Ad 16/12/97--------- £ si 57@1=57 £ ic 3/60
View PDF (2 pages)
dot icon21/01/1998
Director resigned
View PDF (1 pages)
dot icon19/01/1998
Accounts for a small company made up to 1997-03-31
View PDF (7 pages)
dot icon03/03/1997
Return made up to 12/02/97; full list of members
View PDF (9 pages)
dot icon27/12/1996
Accounts for a small company made up to 1996-03-31
View PDF (8 pages)
dot icon28/02/1996
Return made up to 12/02/96; no change of members
View PDF (7 pages)
dot icon22/12/1995
Accounts for a small company made up to 1995-02-28
View PDF (8 pages)
dot icon22/12/1995
Accounting reference date extended from 28/02 to 31/03
View PDF (1 pages)
dot icon15/12/1995
Ad 11/12/95--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon10/02/1995
Particulars of mortgage/charge
View PDF (0 pages)
dot icon10/02/1995
Particulars of mortgage/charge
View PDF (0 pages)
dot icon10/02/1995
Return made up to 12/02/95; no change of members
View PDF (0 pages)
dot icon29/01/1995
Resolutions
View PDF (0 pages)
dot icon29/01/1995
Accounts for a dormant company made up to 1994-02-28
View PDF (0 pages)
dot icon29/01/1995
New director appointed
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (6 pages)
dot icon05/05/1994
Return made up to 12/02/94; full list of members
View PDF (0 pages)
dot icon13/04/1994
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon13/04/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon13/04/1994
Registered office changed on 13/04/94 from: 31 corsham st london N1 6DR
View PDF (0 pages)
dot icon12/02/1993
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-90.50 % *

* during past year

Cash in Bank

£1,798.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/02/2027
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
0
492.87K
-
0.00
18.93K
-
2022
0
420.53K
-
0.00
1.80K
-
2022
0
420.53K
-
0.00
1.80K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

420.53K £Descended-14.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.80K £Descended-90.50 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Godfrey, Irene
Director
31/03/2007 - Present
3
L & A SECRETARIAL LIMITED
Nominee Secretary
12/02/1993 - 23/03/1994
6844
L & A REGISTRARS LIMITED
Nominee Director
12/02/1993 - 23/03/1994
6842
Godfrey, Dan Frederick
Director
23/03/1994 - 09/12/2025
10
Coles, John Robert
Director
23/03/1994 - 27/02/2021
33

Persons with Significant Control

1
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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 BEARDVALE LIMITED

BEARDVALE LIMITED is an(a) Active company incorporated on 12/02/1993 with the registered office located at 12 Market Street, Hebden Bridge, West Yorkshire HX7 6AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEARDVALE LIMITED?

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BEARDVALE LIMITED is currently Active. It was registered on 12/02/1993 .

Where is BEARDVALE LIMITED located?

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BEARDVALE LIMITED is registered at 12 Market Street, Hebden Bridge, West Yorkshire HX7 6AD.

What does BEARDVALE LIMITED do?

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BEARDVALE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BEARDVALE LIMITED?

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The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-12 with no updates.