BEADLES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BEADLES GROUP LIMITED
COMPANY NUMBER
02089909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
15/01/1987
(37 years and 10 months old)
WEBSITE
www.beadles.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/01/1987
26/02/1987
MAPLEFIX LIMITED
KENT
ME16 0LS
Telephone: 01322222202
TPS: No
370 Princes Road
Dartford
Kent
DA1 1LN
Telephone: 950210
First Point St. Leonards Road
Allington
Maidstone
Kent ME16 0LS
ME16 0LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUP 1 AUTOMOTIVE UK LIMITED | Active - Accounts Filed | View Report |
| BEADLES GROUP LIMITED | Active - Accounts Filed | View Report |
| BEADLES AYLESFORD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Daryl Kenningham (929963552) has left the board |
| 06/11/2024 | New Board Member Mark Douglas Raban (926126213) Appointed |
| 29/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEADLES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEADLES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEADLES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2017 - Present (7 years and 4 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 19 Past: 14 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 10 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2023 - Present (1years) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 35 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Daryl Kenningham (929963552) has left the board |
| 06/11/2024 | New Board Member Mark Douglas Raban (926126213) Appointed |
| 29/09/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Board Member Mark Leeder (931623424) Appointed |
| 24/11/2023 | New Board Member Philip Southwick (931623342) Appointed |
| 23/10/2023 | New Accounts filed |
| 04/04/2023 | Mark Bridgland (929933162) has left the board |
| 02/03/2023 | Darryl Michael Burman (914942621) has left the board |
| 02/03/2023 | Darryl Burman (923475035) has left the board |
| 02/03/2023 | New Company Secretary Gillian Hobson (930611048) Appointed |
| 02/03/2023 | New Board Member Gillian Hobson (930611047) Appointed |
| 10/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 12/09/2022 | New Board Member Daryl Kenningham (929963552) Appointed |
| 07/09/2022 | Earl Julius Hesterberg (914942626) has left the board |
| 07/09/2022 | Roberto Rodrigues Ferreira (927573970) has left the board |
| 07/09/2022 | New Board Member Mark Bridgland (929933162) Appointed |
| 07/09/2022 | New Board Member Daryl Kenningham (929974499) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Board Member Daniel James McHenry (914875769) Appointed |
| 03/11/2020 | Daniel James McHenry (920031949) has left the board |
| 27/10/2020 | John Rickel (914942638) has left the board |
| 27/10/2020 | New Board Member Roberto Rodrigues Ferreira (927573970) Appointed |
| 26/09/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 03/01/2020 | Change in Reg. Office |
| 25/11/2019 | Darren Guiver (918424056) has left the board |
| 13/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Board Member Darren Guiver (918424056) Appointed |
| 05/08/2017 | New Accounts filed |
| 12/07/2017 | New Board Member Darryl Michael Burman (914942621) Appointed |
| 12/07/2017 | New Board Member Earl Julius Hesterberg (914942626) Appointed |
| 12/07/2017 | New Board Member John Rickel (914942638) Appointed |
| 12/07/2017 | Earl Julius Hesterberg (923477795) has left the board |
| 12/07/2017 | John Rickel (923477901) has left the board |
| 12/07/2017 | Darryl Burman (923477947) has left the board |
| 05/07/2017 | New Board Member Darryl Burman (923477947) Appointed |
| 05/07/2017 | New Company Secretary Darryl Burman (923475035) Appointed |
| 05/07/2017 | Peter Robin Liddle (901229716) has left the board |
| 05/07/2017 | New Board Member John Rickel (923477901) Appointed |
| 05/07/2017 | New Board Member Earl Julius Hesterberg (923477795) Appointed |
| 05/07/2017 | New Board Member Daniel James McHenry (920031949) Appointed |
| 05/07/2017 | Paul Timothy John Boast (901229717) has left the board |
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