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Home > England & Wales Companies > BEARDSLEY-LITTLEWOOD HOLDINGS LTD
Company Information for

BEARDSLEY-LITTLEWOOD HOLDINGS LTD

ROOM 218 VERNON HOUSE, FRIAR LANE, NOTTINGHAM, NG1 6DQ,
Company Registration Number
08845561
Private Limited Company
Active

Company Overview

About Beardsley-littlewood Holdings Ltd
BEARDSLEY-LITTLEWOOD HOLDINGS LTD was founded on 2014-01-14 and has its registered office in Nottingham. The organisation's status is listed as "Active". Beardsley-littlewood Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BEARDSLEY-LITTLEWOOD HOLDINGS LTD
 
Legal Registered Office
ROOM 218 VERNON HOUSE
FRIAR LANE
NOTTINGHAM
NG1 6DQ
Other companies in NG25
 
Previous Names
BEARDSLEY GROUP LTD14/09/2016
BEARDSLEYENTERPRISES LTD.13/05/2015
Filing Information
Company Number 08845561
Company ID Number 08845561
Date formed 2014-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts DORMANT
Last Datalog update: 2019-11-05 07:38:15
Primary Source:Companies House
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Company Officers of BEARDSLEY-LITTLEWOOD HOLDINGS LTD

Current Directors
Officer Role Date Appointed
THOMAS WLADYSLAW BEARDSLEY
 Director 2014-01-14
HARRIET JANE LITTLEWOOD
 Director 2016-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS WLADYSLAW BEARDSLEY JOUEL JEWELLERY LTD Director 2015-06-01 CURRENT 2015-06-01 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
2019-10-15GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-19DS01Application to strike the company off the register
2019-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/19 FROM 9 Wands Close Southwell NG25 0JT England
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/18 FROM Room 218 Vernon House Friar Lane Nottingham NG1 6DQ England
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR HARRIET JANE LITTLEWOOD
2018-07-10PSC07CESSATION OF HARRIET JANE LITTLEWOOD AS A PERSON OF SIGNIFICANT CONTROL
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/17 FROM 3C Oldknows Factory St. Anns Hill Road Nottingham NG3 4GN England
2017-01-28CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-21SH0121/09/16 STATEMENT OF CAPITAL GBP 1
2016-09-14RES15CHANGE OF NAME 13/09/2016
2016-09-14CERTNMCompany name changed beardsley group LTD\certificate issued on 14/09/16
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/16 FROM 9 Wands Close Southwell Nottinghamshire NG25 0JT
2016-09-13CH01Director's details changed for Mr Thomas Wladyslaw Beardsley on 2016-09-13
2016-09-13AP01DIRECTOR APPOINTED MISS HARRIET JANE LITTLEWOOD
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-27AR0114/01/16 ANNUAL RETURN FULL LIST
2016-01-27CH01Director's details changed for Mr Thomas Wladyslaw Beardsley on 2015-07-15
2015-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-05-13RES15CHANGE OF NAME 12/05/2015
2015-05-13CERTNMCompany name changed beardsleyenterprises LTD.\certificate issued on 13/05/15
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15AR0114/01/15 ANNUAL RETURN FULL LIST
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-14NEWINCNew incorporation
2014-01-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 BEARDSLEY-LITTLEWOOD HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of BEARDSLEY-LITTLEWOOD HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEARDSLEY-LITTLEWOOD HOLDINGS LTD
Trademarks
We have not found any records of BEARDSLEY-LITTLEWOOD HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEARDSLEY-LITTLEWOOD HOLDINGS LTD. 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 (47910 - Retail sale via mail order houses or via Internet) as BEARDSLEY-LITTLEWOOD HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BEARDSLEY-LITTLEWOOD HOLDINGS LTD 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 BEARDSLEY-LITTLEWOOD HOLDINGS LTD 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 BEARDSLEY-LITTLEWOOD HOLDINGS LTD 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 NG1 6DQ