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BEARDWELL HOLDINGS LIMITED

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BEARDWELL HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04510722

Incorporation date

14/08/2002

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

30-34 North Street, Hailsham, East Sussex BN27 1DWCopy
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Latest events (Record since 14/08/2002)
dot icon28/11/2025
Director's details changed for Mrs Suzanne Carol Beardwell on 2025-11-28
View PDF (2 pages)
dot icon01/10/2025
Group of companies' accounts made up to 2025-03-31
View PDF (30 pages)
dot icon20/08/2025
Confirmation statement made on 2025-08-14 with no updates
View PDF (3 pages)
dot icon28/10/2024
Group of companies' accounts made up to 2024-03-31
View PDF (32 pages)
dot icon16/08/2024
Confirmation statement made on 2024-08-14 with no updates
View PDF (3 pages)
dot icon23/09/2023
Group of companies' accounts made up to 2023-03-31
View PDF (25 pages)
dot icon29/08/2023
Confirmation statement made on 2023-08-14 with no updates
View PDF (3 pages)
dot icon29/08/2023
Change of details for Mr Paul Anthony Beardwell as a person with significant control on 2023-08-29
View PDF (2 pages)
dot icon13/09/2022
Group of companies' accounts made up to 2022-03-31
View PDF (25 pages)
dot icon16/08/2022
Confirmation statement made on 2022-08-14 with no updates
View PDF (3 pages)
dot icon24/11/2021
Group of companies' accounts made up to 2021-03-31
View PDF (25 pages)
dot icon23/08/2021
Confirmation statement made on 2021-08-14 with no updates
View PDF (3 pages)
dot icon20/08/2021
Change of details for Mr Paul Anthony Beardwell as a person with significant control on 2021-08-20
View PDF (2 pages)
dot icon20/08/2021
Change of details for Mr Paul Anthony Beardwell as a person with significant control on 2021-08-20
View PDF (2 pages)
dot icon20/08/2021
Change of details for Mr Paul Anthony Beardwell as a person with significant control on 2021-08-20
View PDF (2 pages)
dot icon19/08/2021
Director's details changed for Mr Paul Anthony Beardwell on 2021-08-19
View PDF (2 pages)
dot icon19/08/2021
Change of details for Mrs Suzanne Carol Beardwell as a person with significant control on 2021-08-19
View PDF (2 pages)
dot icon19/08/2021
Secretary's details changed for Suzanne Carol Beardwell on 2021-08-19
View PDF (1 pages)
dot icon22/12/2020
Accounts for a small company made up to 2020-03-31
View PDF (23 pages)
dot icon14/08/2020
Confirmation statement made on 2020-08-14 with no updates
View PDF (3 pages)
dot icon19/12/2019
Group of companies' accounts made up to 2019-03-31
View PDF (22 pages)
dot icon14/08/2019
Confirmation statement made on 2019-08-14 with no updates
View PDF (3 pages)
dot icon07/11/2018
Group of companies' accounts made up to 2018-03-31
View PDF (23 pages)
dot icon14/08/2018
Confirmation statement made on 2018-08-14 with no updates
View PDF (3 pages)
dot icon13/07/2018
Appointment of Mrs Suzanne Carol Beardwell as a director on 2018-07-11
View PDF (2 pages)
dot icon18/10/2017
Group of companies' accounts made up to 2017-03-31
View PDF (25 pages)
dot icon14/08/2017
Confirmation statement made on 2017-08-14 with updates
View PDF (4 pages)
dot icon13/09/2016
Group of companies' accounts made up to 2016-03-31
View PDF (25 pages)
dot icon17/08/2016
Confirmation statement made on 2016-08-14 with updates
View PDF (7 pages)
dot icon18/05/2016
Purchase of own shares.
View PDF (3 pages)
dot icon18/05/2016
Cancellation of shares. Statement of capital on 2016-05-03
View PDF (4 pages)
dot icon19/10/2015
Group of companies' accounts made up to 2015-03-31
View PDF (20 pages)
dot icon03/09/2015
Annual return made up to 2015-08-14 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon23/09/2014
Previous accounting period shortened from 2014-12-31 to 2014-03-31
View PDF (3 pages)
dot icon02/09/2014
Annual return made up to 2014-08-14 with full list of shareholders
View PDF (5 pages)
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
View PDF (2 pages)
dot icon15/08/2013
Annual return made up to 2013-08-14 with full list of shareholders
View PDF (5 pages)
dot icon21/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon22/02/2013
Previous accounting period extended from 2012-08-31 to 2012-12-31
View PDF (1 pages)
dot icon05/09/2012
Annual return made up to 2012-08-14 with full list of shareholders
View PDF (5 pages)
dot icon06/06/2012
Accounts for a small company made up to 2011-08-31
View PDF (7 pages)
dot icon15/08/2011
Annual return made up to 2011-08-14 with full list of shareholders
View PDF (5 pages)
dot icon31/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon06/09/2010
Annual return made up to 2010-08-14 with full list of shareholders
View PDF (5 pages)
dot icon25/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon22/10/2009
Director's details changed for Paul Anthony Beardwell on 2009-10-22
View PDF (2 pages)
dot icon22/10/2009
Secretary's details changed for Suzanne Carol Beardwell on 2009-10-22
View PDF (1 pages)
dot icon17/09/2009
Return made up to 14/08/09; full list of members
View PDF (4 pages)
dot icon01/06/2009
Total exemption full accounts made up to 2008-08-31
View PDF (10 pages)
dot icon08/09/2008
Return made up to 14/08/08; full list of members
View PDF (4 pages)
dot icon04/03/2008
Total exemption full accounts made up to 2007-08-31
View PDF (9 pages)
dot icon30/08/2007
Return made up to 14/08/07; full list of members
View PDF (3 pages)
dot icon08/06/2007
Total exemption full accounts made up to 2006-08-31
View PDF (9 pages)
dot icon21/09/2006
Return made up to 14/08/06; full list of members
View PDF (3 pages)
dot icon04/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon04/05/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon25/01/2006
Total exemption full accounts made up to 2005-08-31
View PDF (9 pages)
dot icon20/09/2005
Return made up to 14/08/05; full list of members
View PDF (3 pages)
dot icon10/06/2005
Total exemption full accounts made up to 2004-08-31
View PDF (9 pages)
dot icon08/09/2004
Return made up to 14/08/04; full list of members
View PDF (6 pages)
dot icon15/06/2004
Full accounts made up to 2003-08-31
View PDF (10 pages)
dot icon29/08/2003
Return made up to 14/08/03; full list of members
View PDF (6 pages)
dot icon25/11/2002
Resolutions
View PDF (0 pages)
dot icon25/11/2002
Resolutions
View PDF (0 pages)
dot icon25/11/2002
Resolutions
View PDF (1 pages)
dot icon25/11/2002
Ad 16/08/02--------- £ si 1@1=1 £ ic 2/3
View PDF (3 pages)
dot icon25/11/2002
Ad 16/08/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon25/11/2002
New director appointed
View PDF (2 pages)
dot icon25/11/2002
New secretary appointed
View PDF (2 pages)
dot icon10/09/2002
Secretary resigned
View PDF (1 pages)
dot icon10/09/2002
Director resigned
View PDF (1 pages)
dot icon22/08/2002
Registered office changed on 22/08/02 from: 46A syon lane osterley middlesex TW7 5NQ
View PDF (1 pages)
dot icon14/08/2002
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
14/08/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

BEARDWELL HOLDINGS LIMITED has not submitted financial statements

BEARDWELL HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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

Where is BEARDWELL HOLDINGS LIMITED located?

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

What does BEARDWELL HOLDINGS LIMITED do?

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

What is the latest filing for BEARDWELL HOLDINGS LIMITED?

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