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Home > England & Wales Companies > BEARDWELL HOLDINGS LIMITED
Company Information for

BEARDWELL HOLDINGS LIMITED

30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW,
Company Registration Number
04510722
Private Limited Company
Active

Company Overview

About Beardwell Holdings Ltd
BEARDWELL HOLDINGS LIMITED was founded on 2002-08-14 and has its registered office in Hailsham. The organisation's status is listed as "Active". Beardwell Holdings Limited is a Private Limited Company registered in 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
BEARDWELL HOLDINGS LIMITED
 
Legal Registered Office
30-34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW
Other companies in BN27
 
Filing Information
Company Number 04510722
Company ID Number 04510722
Date formed 2002-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB830956810  
Last Datalog update: 2023-10-08 08:58:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEARDWELL HOLDINGS LIMITED
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Company Officers of BEARDWELL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE CAROL BEARDWELL
 Company Secretary 2002-08-16
PAUL ANTHONY BEARDWELL
 Director 2002-08-16
SUZANNE CAROL BEARDWELL
 Director 2018-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 2002-08-14 2002-08-16
APEX NOMINEES LIMITED
 Nominated Director 2002-08-14 2002-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE CAROL BEARDWELL CENTRELAND DEVELOPMENTS LIMITED Company Secretary 2006-05-05 CURRENT 1999-10-27 Dissolved 2016-11-22
SUZANNE CAROL BEARDWELL QUEST PROJECT SERVICES LIMITED Company Secretary 2006-05-05 CURRENT 1997-01-22 Active
SUZANNE CAROL BEARDWELL BEARDWELL CONSTRUCTION LIMITED Company Secretary 1997-02-01 CURRENT 1986-08-05 Active
PAUL ANTHONY BEARDWELL ORSETT FRUIT FARM (COMMERCIAL) LTD Director 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
PAUL ANTHONY BEARDWELL ORSETT FRUIT FARM (RESIDENTIAL) LTD Director 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
PAUL ANTHONY BEARDWELL CENTRELAND DEVELOPMENTS LIMITED Director 1999-11-12 CURRENT 1999-10-27 Dissolved 2016-11-22
PAUL ANTHONY BEARDWELL QUEST PROJECT SERVICES LIMITED Director 1997-01-22 CURRENT 1997-01-22 Active
PAUL ANTHONY BEARDWELL BEARDWELL CONSTRUCTION LIMITED Director 1991-12-31 CURRENT 1986-08-05 Active

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
2023-09-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2022-09-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2021-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-08-20PSC04Change of details for Mr Paul Anthony Beardwell as a person with significant control on 2021-08-20
2021-08-19CH01Director's details changed for Mr Paul Anthony Beardwell on 2021-08-19
2021-08-19CH03SECRETARY'S DETAILS CHNAGED FOR SUZANNE CAROL BEARDWELL on 2021-08-19
2021-08-19PSC04Change of details for Mrs Suzanne Carol Beardwell as a person with significant control on 2021-08-19
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-07-13AP01DIRECTOR APPOINTED MRS SUZANNE CAROL BEARDWELL
2017-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2016-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-18SH06Cancellation of shares. Statement of capital on 2016-05-03 GBP 2
2016-05-18SH03Purchase of own shares
2015-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-03AR0114/08/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23AA01Previous accounting period shortened from 31/12/14 TO 31/03/14
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-02AR0114/08/14 ANNUAL RETURN FULL LIST
2014-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/14 FROM 19-21 Swan Street West Malling Kent ME19 6JU
2013-08-15AR0114/08/13 ANNUAL RETURN FULL LIST
2013-05-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AA01Previous accounting period extended from 31/08/12 TO 31/12/12
2012-09-05AR0114/08/12 ANNUAL RETURN FULL LIST
2012-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2011-08-15AR0114/08/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0114/08/10 ANNUAL RETURN FULL LIST
2010-05-25AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BEARDWELL / 22/10/2009
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CAROL BEARDWELL / 22/10/2009
2009-09-17363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-06-01AA31/08/08 TOTAL EXEMPTION FULL
2008-09-08363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-03-04AA31/08/07 TOTAL EXEMPTION FULL
2007-08-30363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-21363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-05-04288cDIRECTOR'S PARTICULARS CHANGED
2006-05-04288cSECRETARY'S PARTICULARS CHANGED
2006-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-20363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-08363aRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-06-15AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-08-29363aRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2002-11-25288aNEW SECRETARY APPOINTED
2002-11-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-11-25288aNEW DIRECTOR APPOINTED
2002-11-25RES16REDEMPTION OF SHARES 16/08/02
2002-11-25RES13CONVERTED SHARES 16/08/02
2002-11-2588(2)RAD 16/08/02--------- £ SI 1@1=1 £ IC 2/3
2002-11-2588(2)RAD 16/08/02--------- £ SI 1@1=1 £ IC 1/2
2002-09-10288bDIRECTOR RESIGNED
2002-09-10288bSECRETARY RESIGNED
2002-08-22287REGISTERED OFFICE CHANGED ON 22/08/02 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ
2002-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BEARDWELL HOLDINGS 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 BEARDWELL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEARDWELL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2011-09-01 £ 96,360

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 BEARDWELL HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 3
Cash Bank In Hand 2011-09-01 £ 104,575
Current Assets 2011-09-01 £ 161,388
Debtors 2011-09-01 £ 56,813
Fixed Assets 2011-09-01 £ 560,964
Shareholder Funds 2011-09-01 £ 625,992
Tangible Fixed Assets 2011-09-01 £ 560,961

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEARDWELL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEARDWELL HOLDINGS LIMITED
Trademarks
We have not found any records of BEARDWELL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEARDWELL HOLDINGS 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 (70100 - Activities of head offices) as BEARDWELL HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BEARDWELL HOLDINGS 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 BEARDWELL HOLDINGS 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 BEARDWELL HOLDINGS 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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    Other companies at postcode BN27 1DW