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Home > England & Wales Companies > BEAD LIMITED
Company Information for

BEAD LIMITED

HIGHSTONES YOPPS GREEN, PLAXTOL, SEVENOAKS, KENT, TN15 0PY,
Company Registration Number
03022219
Private Limited Company
Active

Company Overview

About Bead Ltd
BEAD LIMITED was founded on 1995-02-15 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Bead Limited is a Private Limited Company registered in ENGLAND 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
BEAD LIMITED
 
Legal Registered Office
HIGHSTONES YOPPS GREEN
PLAXTOL
SEVENOAKS
KENT
TN15 0PY
Other companies in ME18
 
Filing Information
Company Number 03022219
Company ID Number 03022219
Date formed 1995-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 14:06:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAD LIMITED
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Companies with same name BEAD LIMITED
The following companies were found which have the same name as BEAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAD & ART STUDIO, LLC 1430 NE 40TH STREET POMPANO BEACH FL 33064 Active Company formed on the 2008-12-22
BEAD & BOND LLC PO BOX 703 GEORGETOWN TX 78627 Active Company formed on the 2021-04-24
BEAD & CRAFT SUPPLIES PTY LTD NSW 2154 Strike-off action in progress Company formed on the 2007-04-05
BEAD & CRYSTAL SUPPLIES PTY LTD SA 5062 Dissolved Company formed on the 1981-07-07
BEAD & FERRITE ELECTRONICS (H.K.) LIMITED Active Company formed on the 1992-03-17
BEAD & FERRITE (M) SDN. BHD. Unknown
BEAD & FERRITE ELECTRONICS SDN. BHD. Unknown
BEAD & FERRITE ELECTRONICS LTD. Unknown
BEAD & FERRITE ELECTRONICS (H.K.) LIMITED Unknown Company formed on the 2022-05-13
BEAD & LEAD SPORTING ARMS, LLC 9900 SPECTRUM DRIVE AUSTIN Texas 78717 Dissolved Company formed on the 2016-03-02
BEAD & PEARL LLC 7684 PRESERVATION ROAD TALLAHASSEE FL 32312 Active Company formed on the 2021-01-20
BEAD & SHOTBLASTING LIMITED MILE CROSS WORKS, GIBBET STREET, HALIFAX MILE CROSS WORKS GIBBET STREET HALIFAX WEST YORKSHIRE HX1 4JQ Active Company formed on the 1995-08-16
BEAD & SILVER PTY LTD NSW 2151 Dissolved Company formed on the 2004-12-17
BEAD & SUCH (IPOH) SDN. BHD. Unknown
BEAD & SUCH SDN. BHD. Unknown
BEAD & TRIM, INC. 357 WEST 36TH STREET 402 NEW YORK NY 10018 Active Company formed on the 1990-09-10
BEAD 4 FUN LLC 606 PINE CIR SEABROOK TX 77586 Forfeited Company formed on the 2020-03-01
BEAD A BRACELET LIMITED FLAT 24 WILSFORD DRIVE 2 OAK HILL DRIVE EDGBASTON EDGBASTON BIRMINGHAM B15 3UG Dissolved Company formed on the 2013-01-03
BEAD A LITTLE BEAD A LOT, INC. 101 DELLWOOD DR LONGWOOD FL 32750 Inactive Company formed on the 2006-09-05
BEAD ABODE, INC. 46 N WASHINGTON BLVD SARASOTA FL 34236 Active Company formed on the 2017-01-17

Company Officers of BEAD LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANNE CHAMBERLAIN
Company Secretary 1995-02-28
BARRY EDGAR CHAMBERLAIN
Director 1995-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID THOMPSON
Director 1995-02-28 2007-05-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-02-15 1995-02-28
INSTANT COMPANIES LIMITED
Nominated Director 1995-02-15 1995-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ANNE CHAMBERLAIN WEALDEN COURT LTD. Company Secretary 2007-05-31 CURRENT 1988-09-20 Active - Proposal to Strike off
ELIZABETH ANNE CHAMBERLAIN WEALDEN BUILDING CONTRACTORS LIMITED Company Secretary 2007-05-31 CURRENT 2001-05-25 Active - Proposal to Strike off
ELIZABETH ANNE CHAMBERLAIN WEALDEN HOLDINGS LIMITED Company Secretary 2005-04-22 CURRENT 2005-04-22 Liquidation
ELIZABETH ANNE CHAMBERLAIN STRATEGIC LAND KENT LIMITED Company Secretary 1991-11-17 CURRENT 1988-09-14 Active - Proposal to Strike off
ELIZABETH ANNE CHAMBERLAIN WEALDEN LIMITED Company Secretary 1991-11-10 CURRENT 1984-12-28 Active - Proposal to Strike off
BARRY EDGAR CHAMBERLAIN BRANDY'S BAY MANAGEMENT COMPANY LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active
BARRY EDGAR CHAMBERLAIN WEALDEN LAND LTD Director 2016-05-20 CURRENT 2016-05-20 Active
BARRY EDGAR CHAMBERLAIN BEC 1 LTD Director 2014-02-10 CURRENT 2014-02-10 Active - Proposal to Strike off
BARRY EDGAR CHAMBERLAIN WEALDEN HOLDINGS LIMITED Director 2005-04-22 CURRENT 2005-04-22 Liquidation
BARRY EDGAR CHAMBERLAIN WEALDEN BUILDING CONTRACTORS LIMITED Director 2001-05-25 CURRENT 2001-05-25 Active - Proposal to Strike off
BARRY EDGAR CHAMBERLAIN STRATEGIC LAND KENT LIMITED Director 1991-11-17 CURRENT 1988-09-14 Active - Proposal to Strike off
BARRY EDGAR CHAMBERLAIN WEALDEN COURT LTD. Director 1991-11-10 CURRENT 1988-09-20 Active - Proposal to Strike off
BARRY EDGAR CHAMBERLAIN WEALDEN LIMITED Director 1991-11-10 CURRENT 1984-12-28 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2023-08-1531/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-03-01AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/21 FROM Wealden Court Church Street Teston Maidstone Kent ME18 5AG
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES
2021-01-22AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2020-02-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY EDGAR CHAMBERLAIN
2020-02-19PSC07CESSATION OF WEALDEN COURT LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2019-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-17AR0115/02/16 ANNUAL RETURN FULL LIST
2016-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-18AR0115/02/15 ANNUAL RETURN FULL LIST
2014-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-28AR0115/02/14 ANNUAL RETURN FULL LIST
2013-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-02-20AR0115/02/13 ANNUAL RETURN FULL LIST
2012-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-02-17AR0115/02/12 ANNUAL RETURN FULL LIST
2011-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-02-16AR0115/02/11 ANNUAL RETURN FULL LIST
2010-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-02-19AR0115/02/10 ANNUAL RETURN FULL LIST
2010-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-02-17363aReturn made up to 15/02/09; full list of members
2009-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08
2008-02-15363aReturn made up to 15/02/08; full list of members
2008-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/07
2007-07-26288bDirector resigned
2007-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/06
2007-02-16363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-02-21363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-03-08363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-02-23363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2004-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-02-28363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-03-06363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-02-12363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-12-11AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-02-25363sRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-02-24363sRETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
1999-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-02-26363sRETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
1998-01-11AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-03-10363sRETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
1996-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
1996-03-08363sRETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
1995-10-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1995-03-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-03-20CERTNMCOMPANY NAME CHANGED GLOBALPEACE LIMITED CERTIFICATE ISSUED ON 21/03/95
1995-03-15288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-03-15287REGISTERED OFFICE CHANGED ON 15/03/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1995-03-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-15288NEW SECRETARY APPOINTED
1995-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BEAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BEAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of BEAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAD LIMITED
Trademarks
We have not found any records of BEAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAD 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 (68209 - Other letting and operating of own or leased real estate) as BEAD LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where BEAD 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 BEAD 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 BEAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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