Company Information for

BEADON INVESTMENTS (HOLDINGS) LIMITED

KRE CORPORATE RECOVERY LLP, 1ST FLOOR HEDRICH HOUSE, 14-16 CROSS STREET, READING, RG1 1SN,

Company Registration Number

07646972

Private Limited Company

Liquidation

About Beadon Investments (holdings) Ltd

BEADON INVESTMENTS (HOLDINGS) LIMITED was founded on 2011-05-25 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Beadon Investments (holdings) Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BEADON INVESTMENTS (HOLDINGS) LIMITED
Legal Registered Office
KRE CORPORATE RECOVERY LLP
1ST FLOOR HEDRICH HOUSE
14-16 CROSS STREET
READING
RG1 1SN
Other companies in RG1
Previous Names
AVANTA NOMINEES LIMITED
04/06/2013

Filing Information

Company Number07646972
Date formed2011-05-25
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2012
Account next due31/12/2013
Latest filing return25/05/2013
Filing return next due22/06/2014
Type of accountsGROUP
Last Datalog update:
2019-03-08 09:24:15
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Alexander Company Secretary 2011-06-01
R.b.s. Nominess Limited Company Secretary 2011-06-01
David Arthur Vere Alberto Director DIRECTOR 2011-05-25 UNITED KINGDOM
Paul Andrew Alexander Director DIRECTOR 2011-09-29 UNITED KINGDOM
Geraint Wyn Evans Director DIRECTOR 2011-06-01 UNITED KINGDOM
David James Kinnaird Director DIRECTOR 2011-06-01 ENGLAND
Alan Douglas Pepper Director DIRECTOR 2011-05-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert William Middleton Brook Director 2011-07-21 2013-10-10
Christopher Edward Cobden Cooke Director 2011-07-21 2013-10-10
Ian Archie Gray Director 2011-06-01 2013-10-10

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David Arthur Vere Alberto BEADON INVESTMENTS LIMITEDDirector 2007-01-15 CURRENT 2006-11-27 Dissolved 2018-07-24

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