Beardow Adams Holdings Ltd
Company Profile
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Large EnterpriseBeardow Adams Holdings Ltd
09682290•Private Limited With Share Capital
32 Blundells Road, Bradville, Milton Keynes, MK137HF
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Incorporated
13/07/2015
Company Age
10 years
Directors
4
Employees
—
SIC Code
64202
Risk
very low risk
Company Overview
Registration, classification & business activity
Beardow Adams Holdings Ltd (09682290) is a private limited with share capital incorporated on 13/07/2015 (10 years old) and registered in milton keynes, MK137HF. The company operates under SIC code 64202 - activities of production holding companies.
Private Limited With Share Capital
SIC: 64202
Large Enterprise
Incorporated 13/07/2015
MK137HF
Financial Overview
Total Assets
£60.33M
Liabilities
£148.4K
Net Assets
£60.19M
Est. Turnover
£577.4K
AI Estimated
Unreported
Cash
£446.5K
Key Metrics
4
Directors
3
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
62
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-02-2026
Legacy
Category:Capital
Date:19-02-2026
Legacy
Category:Insolvency
Date:19-02-2026
Resolution
Category:Resolution
Date:19-02-2026
Capital Allotment Shares
Category:Capital
Date:18-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-11-2024
Move Registers To Sail Company With New Address
Category:Address
Date:25-11-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-10-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2017
Move Registers To Sail Company With New Address
Category:Address
Date:10-05-2017
Change Sail Address Company With New Address
Category:Address
Date:10-05-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-02-2017
Resolution
Category:Resolution
Date:03-08-2016
Resolution
Category:Resolution
Date:03-08-2016
Capital Allotment Shares
Category:Capital
Date:27-07-2016
Resolution
Category:Resolution
Date:26-07-2016
Capital Allotment Shares
Category:Capital
Date:19-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2016
Incorporation Company
Category:Incorporation
Date:13-07-2015
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/08/2026
Filing Date28/11/2025
Latest Accounts30/11/2024
Trading Addresses
32 Blundells Road, Bradville, Milton Keynes, Buckinghamshire, MK137HFRegistered
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