BEARDOW ADAMS HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
BEARDOW ADAMS HOLDINGS LTD
COMPANY NUMBER
09682290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
13/07/2015
(9 years and 4 months old)
WEBSITE
www.beardowadams.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK13 7HF
Telephone: 01908574000
TPS: No
32 Blundells Road
Bradville
Milton Keynes
Buckinghamshire
MK13 7HF
Telephone: 574000
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 |
|---|---|---|
| BEARDOW ADAMS HOLDINGS LTD | Active - Accounts Filed | View Report |
| BEARDOW AND ADAMS (ADHESIVES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Company Secretary CITCO MANAGEMENT UK LTD (925227408) Appointed |
| 17/10/2024 | New Company Secretary CITCO MANAGEMENT UK LTD (932821087) Appointed |
| 24/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEARDOW ADAMS HOLDINGS LTD?
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 BEARDOW ADAMS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEARDOW ADAMS HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
13/07/2015 - Present (9 years and 4 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 4 Past: 34 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 6 |
View Report |
|
27/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/07/2015 - Present (9 years and 4 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEARDOW ADAMS HOLDINGS LTD | Active - Accounts Filed | View Report |
| BEARDOW AND ADAMS (ADHESIVES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Company Secretary CITCO MANAGEMENT UK LTD (925227408) Appointed |
| 17/10/2024 | New Company Secretary CITCO MANAGEMENT UK LTD (932821087) Appointed |
| 24/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 25/10/2023 | Nicola Ann Irons (910107344) has left the board |
| 19/06/2023 | New Confirmation Statement filed |
| 10/05/2023 | Nicolas James Beardow (902856428) has left the board |
| 10/05/2023 | Robert Edward Adams (902856426) has left the board |
| 10/05/2023 | Lesley Elizabeth Sheldon (918810026) has left the board |
| 10/05/2023 | New Board Member Robert Joseph Martsching (930869765) Appointed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 13/05/2022 | Nicholas James Beardow (919929960) has left the board |
| 23/06/2021 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 27/01/2021 | New Board Member Nicola Ann Irons (910107344) Appointed |
| 28/10/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Board Member Lesley Elizabeth Sheldon (918810026) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 25/05/2017 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 22/07/2015 | Nicholas James Beardow (919929959) has left the board |
| 22/07/2015 | New Board Member Nicolas James Beardow (902856428) Appointed |
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