Beardwell Construction Limited
Company Profile
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SmallBeardwell Construction Limited
02043581•Private Limited With Share Capital
Beacon House, Threshelfords Busi, Inworth Road, Colchester, CO59SE
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Incorporated
05/08/1986
Company Age
39 years
Directors
5
Employees
39
SIC Code
41201
Risk
low risk
Company Overview
Registration, classification & business activity
Beardwell Construction Limited (02043581) is a private limited with share capital incorporated on 05/08/1986 (39 years old) and registered in colchester, CO59SE. The company operates under SIC code 41201 - construction of commercial buildings.
It’s all about quality and lasting relationships built on trust.that was our philosophy when we started out as a small, specialist sub-contractor in 1986 - and we've stayed true to it ever since.as our clients have repeatedly come back to us and recommended us to others, our business and our reputat...
Private Limited With Share Capital
SIC: 41201
Small
Incorporated 05/08/1986
CO59SE
39 employees
Financial Overview
Total Assets
£10.94M
Liabilities
£8.67M
Net Assets
£2.27M
Turnover
£28.63M
Cash
£6.12M
Key Metrics
39
Employees
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2017
Capital Allotment Shares
Category:Capital
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Resolution
Category:Resolution
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:22-08-2016
Capital Cancellation Shares
Category:Capital
Date:18-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:19-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2008
Legacy
Category:Officers
Date:14-08-2008
Legacy
Category:Annual Return
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2007
Legacy
Category:Annual Return
Date:29-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:04-05-2006
Legacy
Category:Officers
Date:04-05-2006
Legacy
Category:Accounts
Date:29-03-2006
Legacy
Category:Annual Return
Date:25-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2005
Legacy
Category:Annual Return
Date:10-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2004
Legacy
Category:Annual Return
Date:14-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2003
Legacy
Category:Annual Return
Date:07-02-2003
Legacy
Category:Officers
Date:07-02-2003
Legacy
Category:Officers
Date:07-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2002
Legacy
Category:Annual Return
Date:14-01-2002
Legacy
Category:Annual Return
Date:18-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2000
Legacy
Category:Accounts
Date:22-11-2000
Legacy
Category:Annual Return
Date:18-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-1999
Resolution
Category:Resolution
Date:15-05-1999
Legacy
Category:Capital
Date:15-05-1999
Legacy
Category:Annual Return
Date:01-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-1999
Legacy
Category:Annual Return
Date:03-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-1998
Legacy
Category:Officers
Date:10-10-1997
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemedium company
Due Date31/12/2026
Filing Date01/10/2025
Latest Accounts31/03/2025
Trading Addresses
Avenue House, 139A Connaught Avenue, Frinton-On-Sea, Essex, CO139PS
Beacon House, Threshelfords Busi, Inworth Road, Colchester, Co5 9Se, CO59SERegistered
Related Companies
4
Contact
01376790079administrator@beardwell.cominfo@beardwell.combeardwell.com
Beacon House, Threshelfords Busi, Inworth Road, Colchester, CO59SE