BEARDWELL CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

02043581

Incorporation date

05/08/1986

Size

Medium

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1986)

16/03/2026

Director's details changed for Duncan Robert Clark on 2026-03-01

View PDF (2 pages)

16/03/2026

Confirmation statement made on 2026-03-06 with updates

View PDF (4 pages)

21/11/2025

Director's details changed for Duncan Robert Clark on 2025-11-21

View PDF (2 pages)

01/10/2025

Accounts for a medium company made up to 2025-03-31

View PDF (20 pages)

28/10/2024

Full accounts made up to 2024-03-31

View PDF (22 pages)

11/10/2024

Director's details changed for Mr James Stephen Beardwell on 2024-10-11

View PDF (2 pages)

17/09/2024

Director's details changed for Mr Alexander Charles Larn on 2024-09-16

View PDF (2 pages)

15/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

23/09/2023

Full accounts made up to 2023-03-31

View PDF (19 pages)

13/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

10/11/2022

Appointment of Mr James Stephen Beardwell as a director on 2022-11-09

View PDF (2 pages)

14/09/2022

Full accounts made up to 2022-03-31

View PDF (19 pages)

08/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

24/11/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

24/08/2021

Director's details changed for Mr Alexander Charles Larn on 2021-08-24

View PDF (2 pages)

24/08/2021

Director's details changed for Duncan Robert Clark on 2021-08-24

View PDF (2 pages)

24/08/2021

Director's details changed for Mr Paul Anthony Beardwell on 2021-08-24

View PDF (2 pages)

24/08/2021

Secretary's details changed for Suzanne Carol Beardwell on 2021-08-24

View PDF (1 pages)

10/03/2021

Confirmation statement made on 2021-03-06 with updates

View PDF (4 pages)

10/03/2021

Director's details changed for Mr Alexander Charles Larn on 2021-03-10

View PDF (2 pages)

10/03/2021

Director's details changed for Duncan Robert Clark on 2021-03-10

View PDF (2 pages)

10/03/2021

Director's details changed for Mr Paul Anthony Beardwell on 2021-03-10

View PDF (2 pages)

10/03/2021

Secretary's details changed for Suzanne Carol Beardwell on 2021-03-10

View PDF (1 pages)

22/12/2020

Full accounts made up to 2020-03-31

View PDF (18 pages)

23/10/2020

Registered office address changed from 49 Southend Road Grays Essex RM17 5NJ to Beacon House, Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE on 2020-10-23

View PDF (1 pages)

11/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

19/12/2019

Full accounts made up to 2019-03-31

View PDF (15 pages)

19/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

08/11/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

19/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

18/10/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

15/03/2017

Statement of capital following an allotment of shares on 2017-01-11

View PDF (4 pages)

06/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (6 pages)

01/03/2017

Resolutions

View PDF (2 pages)

08/02/2017

Termination of appointment of Stuart Murray Gordon Rust as a director on 2017-01-14

View PDF (2 pages)

03/09/2016

Satisfaction of charge 020435810002 in full

View PDF (4 pages)

03/09/2016

Satisfaction of charge 020435810001 in full

View PDF (4 pages)

22/08/2016

Accounts for a medium company made up to 2016-03-31

View PDF (21 pages)

18/05/2016

Cancellation of shares. Statement of capital on 2016-05-03

View PDF (4 pages)

18/05/2016

Purchase of own shares.

View PDF (3 pages)

03/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (8 pages)

19/10/2015

Accounts for a medium company made up to 2015-03-31

View PDF (18 pages)

04/07/2015

Registration of charge 020435810002, created on 2015-06-23

View PDF (18 pages)

23/06/2015

Registration of charge 020435810001, created on 2015-06-11

View PDF (36 pages)

13/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (8 pages)

07/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

09/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

13/11/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

29/04/2013

Registered office address changed from Perry House the Square Wrotham Sevenoaks Kent TN15 7AA on 2013-04-29

View PDF (1 pages)

07/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

20/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

19/11/2012

Appointment of Duncan Robert Clark as a director

View PDF (3 pages)

13/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

06/09/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

06/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

07/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

29/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

22/10/2009

Director's details changed for Stuart Murray Gordon Rust on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Alex Larn on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Paul Anthony Beardwell on 2009-10-22

View PDF (2 pages)

22/10/2009

Secretary's details changed for Suzanne Carol Beardwell on 2009-10-22

View PDF (1 pages)

12/10/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

19/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

27/08/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

14/08/2008

Director appointed stuart murray gordon rust

View PDF (2 pages)

17/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

17/01/2008

Director's particulars changed

View PDF (1 pages)

26/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

29/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

10/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

19/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

Director's particulars changed

View PDF (1 pages)

04/05/2006

Secretary's particulars changed

View PDF (1 pages)

29/03/2006

Accounting reference date shortened from 05/04/06 to 31/03/06

View PDF (1 pages)

25/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

09/09/2005

Total exemption full accounts made up to 2005-04-05

View PDF (11 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

10/09/2004

Total exemption full accounts made up to 2004-04-05

View PDF (11 pages)

14/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

23/12/2003

Full accounts made up to 2003-04-05

View PDF (12 pages)

07/02/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

07/02/2003

Director's particulars changed

View PDF (1 pages)

07/02/2003

New director appointed

View PDF (2 pages)

09/10/2002

Full accounts made up to 2002-04-05

View PDF (11 pages)

23/01/2002

Full accounts made up to 2001-04-05

View PDF (12 pages)

14/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

18/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

20/12/2000

Full accounts made up to 2000-04-05

View PDF (12 pages)

22/11/2000

Accounting reference date extended from 31/03/01 to 05/04/01

View PDF (1 pages)

18/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

23/11/1999

Full accounts made up to 1999-04-05

View PDF (11 pages)

15/05/1999

Resolutions

View PDF (1 pages)

15/05/1999

Ad 04/05/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

01/02/1999

Return made up to 31/12/98; full list of members

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11/01/1999

Full accounts made up to 1998-04-05

View PDF (11 pages)

03/03/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

30/01/1998

Full accounts made up to 1997-04-05

View PDF (13 pages)

10/10/1997

New director appointed

View PDF (2 pages)

04/02/1997

Secretary resigned

View PDF (1 pages)

04/02/1997

New secretary appointed

View PDF (2 pages)

30/01/1997

Full accounts made up to 1996-04-05

View PDF (13 pages)

27/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

18/02/1996

Full accounts made up to 1995-04-05

View PDF (13 pages)

16/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

29/01/1995

Full accounts made up to 1994-04-05

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29/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

04/02/1994

Return made up to 31/12/93; no change of members

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01/12/1993

Accounts for a small company made up to 1993-04-05

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16/02/1993

Full accounts made up to 1992-04-05

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19/01/1993

Return made up to 31/12/92; full list of members

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18/10/1992

Secretary resigned;new secretary appointed;director resigned

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08/07/1992

Full accounts made up to 1991-04-05

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29/04/1992

Return made up to 31/12/91; no change of members

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30/01/1991

Return made up to 31/12/90; no change of members

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05/12/1990

Registered office changed on 05/12/90 from: 40 orsett road grays essex RM17 5EB

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24/09/1990

Full accounts made up to 1989-04-05

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24/09/1990

Full accounts made up to 1990-04-05

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01/05/1990

Return made up to 31/12/89; full list of members

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12/09/1989

Return made up to 31/12/88; full list of members

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06/09/1989

Registered office changed on 06/09/89 from: 5 knightsbridge walk billericaay essex

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04/09/1989

Full accounts made up to 1988-04-05

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09/08/1989

Addendum to annual accounts

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26/06/1989

Dissolution discontinued

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19/07/1988

Return made up to 31/12/87; full list of members

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18/11/1987

Certificate of change of name

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18/11/1987

Certificate of change of name

View PDF (2 pages)

29/10/1987

Registered office changed on 29/10/87 from: 3 rushley close brookmans avenue grays essex RM16 2BJ

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01/01/1987

A selection of documents registered before 1 January 1987

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15/09/1986

Registered office changed on 15/09/86 from: 70/74 city road london EC1Y 2DQ

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15/09/1986

Secretary resigned;new secretary appointed

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05/08/1986

Certificate of Incorporation

View PDF (1 pages)

05/08/1986

Incorporation

View PDF (15 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

31/03/2025

Next confirmation date

06/03/2026

Last change occurred

31/03/2025

Accounts

Medium

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Hammond, Nigel Raymond	Director	28/09/1997 - 04/05/2006	4
Larn, Alexander Charles	Director	13/01/2003 - Present	6
Mr James Stephen Beardwell	Director	09/11/2022 - Present	4
Clark, Duncan Robert	Director	29/10/2012 - Present	5
Rust, Stuart Murray Gordon	Director	06/07/2008 - 13/01/2017	2

Persons with Significant Control

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

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Description

About BEARDWELL CONSTRUCTION LIMITED

BEARDWELL CONSTRUCTION LIMITED is an(a) Active company incorporated on 05/08/1986 with the registered office located at Beacon House, Threshelfords Business Park Inworth Road, Feering, Colchester CO5 9SE. 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 BEARDWELL CONSTRUCTION LIMITED?

BEARDWELL CONSTRUCTION LIMITED is currently Active. It was registered on 05/08/1986 .

Where is BEARDWELL CONSTRUCTION LIMITED located?

BEARDWELL CONSTRUCTION LIMITED is registered at Beacon House, Threshelfords Business Park Inworth Road, Feering, Colchester CO5 9SE.

What does BEARDWELL CONSTRUCTION LIMITED do?

BEARDWELL CONSTRUCTION LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BEARDWELL CONSTRUCTION LIMITED?

The latest filing was on 16/03/2026: Director's details changed for Duncan Robert Clark on 2026-03-01.