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Company Information for BEADNELL LINKS LIMITED
BEADNELL HARBOUR, BEADNELL, NE67 5BN,
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Company Registration Number
 00596631 Private Limited Company
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Company Overview
About Beadnell Links Ltd
BEADNELL LINKS LIMITED was founded on 1958-01-07 and has its registered office in Beadnell. The organisation's status is listed as "Active". Beadnell Links Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |||
|---|---|---|---|
| BEADNELL LINKS LIMITED | |||
| Legal Registered Office | |||
| BEADNELL HARBOUR BEADNELL NE67 5BN Other companies in NE67 | |||
| |||
Filing Information
| Company Number | 00596631 | |
|---|---|---|
| Company ID Number | 00596631 | |
| Date formed | 1958-01-07 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 10/05/2016 | |
| Return next due | 07/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB499901682 |
| Last Datalog update: | 2025-01-05 08:37:23 |
| Companies House |
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Company Officers of BEADNELL LINKS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD WILLIAM BREAKEY |
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PENELOPE ANN BREAKEY |
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RICHARD WILLIAM BREAKEY |
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VICTORIA JANE DUNGAIT |
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JACQUELINE ANN HALL |
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JENNIFER MARGARET HALL |
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WILLIAM LAMBTON HOGG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM LAMBTON HOGG |
Company Secretary | ||
JAMES MANUEL HALL |
Director | ||
MALCOLM DAVID EDWARD BELL |
Director | ||
JAMES WILLIAM HOGG |
Director | ||
JANIE GARDNER MORRIS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JAMH CAPITAL LIMITED | Director | 2018-04-28 | CURRENT | 2018-03-29 | Active | |
| DOCTOR WILL'S LTD | Director | 2017-01-05 | CURRENT | 2016-01-22 | Active | |
| SEAHOUSES DEVELOPMENT TRUST | Director | 2014-08-21 | CURRENT | 1996-10-18 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES | |
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | |
| APPOINTMENT TERMINATED, DIRECTOR PENELOPE ANN BREAKEY | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE ANN BREAKEY | |
| CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES | |
| CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES | |
| CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES | |
| CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES | |
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM FRANCIS BREAKEY | |
| RES01 | ADOPT ARTICLES 02/04/22 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAMBTON HOGG | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAMBTON HOGG | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Ms Jennifer Margaret Hall on 2019-04-03 | |
| CH01 | Director's details changed for Jacqueline Ann Hall on 2019-03-14 | |
| CH01 | Director's details changed for Jacqueline Ann Hall on 2001-04-10 | |
| LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 27354 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM BREAKEY / 10/05/2018 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BREAKEY / 10/05/2018 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH06 | Cancellation of shares. Statement of capital on 2017-04-28 GBP 27,354 | |
| SH03 | Purchase of own shares | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD BREAKEY on 2017-05-10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/17 FROM Beadnell Links Ltd Beadnell Harbour Beadnell, Chathill Northumberland NE67 5BN | |
| LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 27354 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANN BREAKEY / 10/05/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM BREAKEY / 10/05/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE DUNGAIT / 10/05/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER MARGARET HALL / 10/05/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAMBTON HOGG / 10/05/2017 | |
| CH01 | Director's details changed for Jacqueline Ann Hall on 2016-11-21 | |
| LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 29100 | |
| AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 29100 | |
| AR01 | 10/05/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS VICTORIA JANE DUNGAIT | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 29100 | |
| AR01 | 10/05/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN HALL / 11/05/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET HALL / 11/05/2012 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AP03 | SECRETARY APPOINTED MR RICHARD BREAKEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HOGG | |
| AR01 | 10/05/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 10/05/11 FULL LIST | |
| AR01 | 10/05/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAMBTON HOGG / 10/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET HALL / 10/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN HALL / 10/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN BREAKEY / 10/05/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| RES01 | ALTER ARTICLES 25/04/2008 | |
| 363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 10/05/01; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/06/00 | |
| 363s | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 166 BRINKBURN STREET NEWCASTLE UPON TYNE NE6 2AR | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 10/05/99; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/05/98; CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| SRES01 | ALTER MEM AND ARTS 15/05/96 | |
| 363a | RETURN MADE UP TO 10/05/96; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
| 353 | LOCATION OF REGISTER OF MEMBERS |
Industry Information
SIC/NAIC Codes
55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds
Licences & Regulatory approval
We could not find any licences issued to BEADNELL LINKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BEADNELL LINKS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BEADNELL LINKS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.28 | 9 |
| MortgagesNumMortOutstanding | 1.27 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.00 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55300 - Recreational vehicle parks, trailer parks and camping grounds
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEADNELL LINKS LIMITED
Intangible Assets
Patents
We have not found any records of BEADNELL LINKS LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for BEADNELL LINKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (55300 - Recreational vehicle parks, trailer parks and camping grounds) as BEADNELL LINKS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BEADNELL LINKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEADNELL LINKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BEADNELL LINKS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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