BEARDWELL HOLDINGS LIMITED

Register to unlock more data on OkredoRegister

BEARDWELL HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04510722

Incorporation date

14/08/2002

Size

Group

Contacts

Registered address

Registered address

30-34 North Street, Hailsham, East Sussex BN27 1DWCopy
copy info iconCopy
See on map
Latest events (Record since 14/08/2002)
dot icon28/11/2025
Director's details changed for Mrs Suzanne Carol Beardwell on 2025-11-28
dot icon01/10/2025
Group of companies' accounts made up to 2025-03-31
dot icon20/08/2025
Confirmation statement made on 2025-08-14 with no updates
dot icon28/10/2024
Group of companies' accounts made up to 2024-03-31
dot icon16/08/2024
Confirmation statement made on 2024-08-14 with no updates
dot icon23/09/2023
Group of companies' accounts made up to 2023-03-31
dot icon29/08/2023
Confirmation statement made on 2023-08-14 with no updates
dot icon29/08/2023
Change of details for Mr Paul Anthony Beardwell as a person with significant control on 2023-08-29
dot icon13/09/2022
Group of companies' accounts made up to 2022-03-31
dot icon16/08/2022
Confirmation statement made on 2022-08-14 with no updates
dot icon24/11/2021
Group of companies' accounts made up to 2021-03-31
dot icon23/08/2021
Confirmation statement made on 2021-08-14 with no updates
dot icon20/08/2021
Change of details for Mr Paul Anthony Beardwell as a person with significant control on 2021-08-20
dot icon20/08/2021
Change of details for Mr Paul Anthony Beardwell as a person with significant control on 2021-08-20
dot icon20/08/2021
Change of details for Mr Paul Anthony Beardwell as a person with significant control on 2021-08-20
dot icon19/08/2021
Director's details changed for Mr Paul Anthony Beardwell on 2021-08-19
dot icon19/08/2021
Change of details for Mrs Suzanne Carol Beardwell as a person with significant control on 2021-08-19
dot icon19/08/2021
Secretary's details changed for Suzanne Carol Beardwell on 2021-08-19
dot icon22/12/2020
Accounts for a small company made up to 2020-03-31
dot icon14/08/2020
Confirmation statement made on 2020-08-14 with no updates
dot icon19/12/2019
Group of companies' accounts made up to 2019-03-31
dot icon14/08/2019
Confirmation statement made on 2019-08-14 with no updates
dot icon07/11/2018
Group of companies' accounts made up to 2018-03-31
dot icon14/08/2018
Confirmation statement made on 2018-08-14 with no updates
dot icon13/07/2018
Appointment of Mrs Suzanne Carol Beardwell as a director on 2018-07-11
dot icon18/10/2017
Group of companies' accounts made up to 2017-03-31
dot icon14/08/2017
Confirmation statement made on 2017-08-14 with updates
dot icon13/09/2016
Group of companies' accounts made up to 2016-03-31
dot icon17/08/2016
Confirmation statement made on 2016-08-14 with updates
dot icon18/05/2016
Purchase of own shares.
dot icon18/05/2016
Cancellation of shares. Statement of capital on 2016-05-03
dot icon19/10/2015
Group of companies' accounts made up to 2015-03-31
dot icon03/09/2015
Annual return made up to 2015-08-14 with full list of shareholders
dot icon07/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon23/09/2014
Previous accounting period shortened from 2014-12-31 to 2014-03-31
dot icon02/09/2014
Annual return made up to 2014-08-14 with full list of shareholders
dot icon31/08/2014
Registered office address changed from 19-21 Swan Street West Malling Kent ME19 6JU to 30-34 North Street Hailsham East Sussex BN27 1DW on 2014-08-31
dot icon15/08/2013
Annual return made up to 2013-08-14 with full list of shareholders
dot icon21/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon22/02/2013
Previous accounting period extended from 2012-08-31 to 2012-12-31
dot icon05/09/2012
Annual return made up to 2012-08-14 with full list of shareholders
dot icon06/06/2012
Accounts for a small company made up to 2011-08-31
dot icon15/08/2011
Annual return made up to 2011-08-14 with full list of shareholders
dot icon31/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon06/09/2010
Annual return made up to 2010-08-14 with full list of shareholders
dot icon25/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon22/10/2009
Director's details changed for Paul Anthony Beardwell on 2009-10-22
dot icon22/10/2009
Secretary's details changed for Suzanne Carol Beardwell on 2009-10-22
dot icon17/09/2009
Return made up to 14/08/09; full list of members
dot icon01/06/2009
Total exemption full accounts made up to 2008-08-31
dot icon08/09/2008
Return made up to 14/08/08; full list of members
dot icon04/03/2008
Total exemption full accounts made up to 2007-08-31
dot icon30/08/2007
Return made up to 14/08/07; full list of members
dot icon08/06/2007
Total exemption full accounts made up to 2006-08-31
dot icon21/09/2006
Return made up to 14/08/06; full list of members
dot icon04/05/2006
Director's particulars changed
dot icon04/05/2006
Secretary's particulars changed
dot icon25/01/2006
Total exemption full accounts made up to 2005-08-31
dot icon20/09/2005
Return made up to 14/08/05; full list of members
dot icon10/06/2005
Total exemption full accounts made up to 2004-08-31
dot icon08/09/2004
Return made up to 14/08/04; full list of members
dot icon15/06/2004
Full accounts made up to 2003-08-31
dot icon29/08/2003
Return made up to 14/08/03; full list of members
dot icon25/11/2002
Resolutions
dot icon25/11/2002
Resolutions
dot icon25/11/2002
Resolutions
dot icon25/11/2002
Ad 16/08/02--------- £ si 1@1=1 £ ic 2/3
dot icon25/11/2002
Ad 16/08/02--------- £ si 1@1=1 £ ic 1/2
dot icon25/11/2002
New director appointed
dot icon25/11/2002
New secretary appointed
dot icon10/09/2002
Secretary resigned
dot icon10/09/2002
Director resigned
dot icon22/08/2002
Registered office changed on 22/08/02 from: 46A syon lane osterley middlesex TW7 5NQ
dot icon14/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
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

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
APEX COMPANY SERVICES LIMITED
Nominee Secretary
13/08/2002 - 15/08/2002
2389
APEX NOMINEES LIMITED
Nominee Director
13/08/2002 - 15/08/2002
2361
Mr Paul Anthony Beardwell
Director
16/08/2002 - Present
5
Mrs Suzanne Carol Beardwell
Director
11/07/2018 - Present
1
Beardwell, Suzanne Carol
Secretary
15/08/2002 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

6,403
LOCH ALBA TROUT LTD24-26 Lewis Street, Stornoway HS1 2JF
Active

Category:

Marine aquaculture

Comp. code:

SC344049

Reg. date:

09/06/2008

Turnover:

-

No. of employees:

42
LAKE PLAY LIMITEDThe Old Surgery, St Columb, Cornwall TR9 6AE
Active

Category:

Growing of other perennial crops

Comp. code:

10683489

Reg. date:

22/03/2017

Turnover:

-

No. of employees:

42
M.B. & J. GOODWIN LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ
Active

Category:

Mixed farming

Comp. code:

01037427

Reg. date:

07/01/1972

Turnover:

-

No. of employees:

45
LIVESEY BROTHERS LIMITEDLower Fields Mushroom Farm Normanton Road, Packington, Ashby-De-La-Zouch LE65 1XA
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

13176517

Reg. date:

03/02/2021

Turnover:

-

No. of employees:

40
ALLEN (HANFORD) LIMITEDCarrimers Farm Office Carrimers Farm, Aston Tirrold, Didcot, Oxfordshire OX11 9DP
Active

Category:

Mixed farming

Comp. code:

04018781

Reg. date:

21/06/2000

Turnover:

-

No. of employees:

42

Description

copy info iconCopy

About BEARDWELL HOLDINGS LIMITED

BEARDWELL HOLDINGS LIMITED is an(a) Active company incorporated on 14/08/2002 with the registered office located at 30-34 North Street, Hailsham, East Sussex BN27 1DW. 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 BEARDWELL HOLDINGS LIMITED?

toggle

BEARDWELL HOLDINGS LIMITED is currently Active. It was registered on 14/08/2002 .

Where is BEARDWELL HOLDINGS LIMITED located?

toggle

BEARDWELL HOLDINGS LIMITED is registered at 30-34 North Street, Hailsham, East Sussex BN27 1DW.

What does BEARDWELL HOLDINGS LIMITED do?

toggle

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

What is the latest filing for BEARDWELL HOLDINGS LIMITED?

toggle

The latest filing was on 28/11/2025: Director's details changed for Mrs Suzanne Carol Beardwell on 2025-11-28.