Beardwell Holdings Limited

DataGardener
live
Small

Beardwell Holdings Limited

04510722•Private Limited With Share Capital

30-34 North Street, Hailsham, East Sussex, BN271DW

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

14/08/2002

Company Age

23 years

Directors

3

Employees

41

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Beardwell Holdings Limited (04510722) is a private limited with share capital incorporated on 14/08/2002 (23 years old) and registered in east sussex, BN271DW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 14/08/2002
BN271DW
41 employees

Financial Overview

Total Assets

£14.41M

Liabilities

£8.91M

Net Assets

£5.50M

Turnover

£28.63M

Cash

£7.28M

Key Metrics

41

Employees

3

Directors

2

Shareholders

Board of Directors

2
S
suzanne carol beardwell
director
P
paul anthony beardwell
director

Filed Documents

81
Capital Alter Shares Subdivision
Category:Capital
Date:23-04-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-04-2026
Resolution
Category:Resolution
Date:23-04-2026
Memorandum Articles
Category:Incorporation
Date:23-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Capital Cancellation Shares
Category:Capital
Date:18-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:18-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2010
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
Legacy
Category:Annual Return
Date:17-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2009
Legacy
Category:Annual Return
Date:08-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:30-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2007
Legacy
Category:Annual Return
Date:21-09-2006
Legacy
Category:Officers
Date:04-05-2006
Legacy
Category:Officers
Date:04-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:20-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2005
Legacy
Category:Annual Return
Date:08-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2004
Legacy
Category:Annual Return
Date:29-08-2003
Resolution
Category:Resolution
Date:25-11-2002
Resolution
Category:Resolution
Date:25-11-2002
Resolution
Category:Resolution
Date:25-11-2002
Legacy
Category:Capital
Date:25-11-2002
Legacy
Category:Capital
Date:25-11-2002
Legacy
Category:Officers
Date:25-11-2002
Legacy
Category:Officers
Date:25-11-2002
Legacy
Category:Officers
Date:10-09-2002
Legacy
Category:Officers
Date:10-09-2002
Legacy
Category:Address
Date:22-08-2002
Incorporation Company
Category:Incorporation
Date:14-08-2002

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date01/10/2025
Latest Accounts31/03/2025

Trading Addresses

30-34 North Street, Hailsham, East Sussex, BN271DWRegistered
46A Syon Lane, Osterley, Isleworth, Middlesex, TW75NQ

Related Companies

2
quest project services limited
live
beardwell construction limited
live

Contact

30-34 North Street, Hailsham, East Sussex, BN271DW