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BEADLES MEDWAY LIMITED

Active

Company number 02879219

Maidstone, England · Incorporated 9 December 1993

First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

Last updated on 25 March 2026

Sale of new cars and light motor vehicles · SIC 45111

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BELLDAY LIMITED · 9 December 1993 – 24 January 1994

BEADLES (MEDWAY) LIMITED · 24 January 1994 – 17 April 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Group 1 Automotive Uk Limited
Ownership Of Shares 75 To 100 Percent
31 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Change Person Director Company With Change Date
Officers
10 June 2026 View
Change Person Director Company With Change Date
Officers
10 June 2026 View
Change Person Secretary Company With Change Date
Officers
10 June 2026 View
Appoint Person Director Company With Name Date
Officers
9 June 2026 View
Legacy
Other
13 April 2026 View
Legacy
Other
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Legacy
Accounts
24 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2025 View
Legacy
Other
15 October 2025 View
Legacy
Other
15 October 2025 View
Termination Director Company With Name Termination Date
Officers
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Legacy
Accounts
10 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2024 View
Legacy
Other
20 August 2024 View
Legacy
Other
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 November 2023 View
Appoint Person Director Company With Name Date
Officers
22 November 2023 View
Legacy
Other
14 October 2023 View
Legacy
Other
14 October 2023 View
Legacy
Accounts
14 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Change Person Secretary Company With Change Date
Officers
28 February 2023 View
Change Person Director Company With Change Date
Officers
28 February 2023 View
Legacy
Other
3 January 2023 View
Legacy
Other
3 January 2023 View
Legacy
Accounts
3 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
6 September 2022 View
Termination Director Company With Name Termination Date
Officers
6 September 2022 View
Appoint Person Director Company With Name Date
Officers
6 September 2022 View
Appoint Person Director Company With Name Date
Officers
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2021 View
Legacy
Other
10 September 2021 View
Legacy
Other
10 September 2021 View
Legacy
Accounts
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
23 October 2020 View
Change Person Director Company With Change Date
Officers
23 October 2020 View
Appoint Person Director Company With Name Date
Officers
23 October 2020 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2019 View
Termination Director Company With Name Termination Date
Officers
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Gazette Filings Brought Up To Date
Gazette
23 January 2019 View
Gazette Notice Compulsory
Gazette
22 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2017 View
Appoint Person Director Company With Name Date
Officers
27 September 2017 View
Change Account Reference Date Company Current Shortened
Accounts
21 September 2017 View
Accounts With Accounts Type Full
Accounts
28 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Full
Accounts
26 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Full
Accounts
22 October 2015 View
Appoint Person Director Company With Name Date
Officers
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Full
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Termination Director Company With Name
Officers
15 November 2012 View
Termination Director Company With Name
Officers
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Accounts With Accounts Type Full
Accounts
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Accounts With Accounts Type Full
Accounts
2 September 2010 View
Accounts With Accounts Type Full
Accounts
22 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Legacy
Annual Return
19 November 2008 View
Accounts With Accounts Type Full
Accounts
13 October 2008 View
Accounts With Accounts Type Full
Accounts
11 December 2007 View
Legacy
Annual Return
30 November 2007 View
Accounts With Accounts Type Full
Accounts
27 November 2006 View
Legacy
Annual Return
17 November 2006 View
Legacy
Accounts
14 February 2006 View
Legacy
Annual Return
5 December 2005 View
Accounts With Accounts Type Full
Accounts
13 October 2005 View
Legacy
Annual Return
18 November 2004 View
Accounts With Accounts Type Full
Accounts
18 August 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Annual Return
19 November 2003 View
Accounts With Accounts Type Full
Accounts
15 August 2003 View
Legacy
Annual Return
17 December 2002 View
Accounts With Accounts Type Full
Accounts
6 September 2002 View
Legacy
Annual Return
5 December 2001 View
Accounts With Accounts Type Full
Accounts
30 August 2001 View
Certificate Change Of Name Company
Change Of Name
17 April 2001 View
Legacy
Annual Return
8 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Address
5 January 2001 View
Accounts With Accounts Type Full
Accounts
1 August 2000 View
Legacy
Annual Return
27 January 2000 View
Legacy
Mortgage
26 January 2000 View
Accounts With Accounts Type Full
Accounts
17 June 1999 View
Legacy
Annual Return
7 December 1998 View
Accounts With Accounts Type Full
Accounts
11 August 1998 View
Legacy
Annual Return
9 December 1997 View
Accounts With Accounts Type Full
Accounts
1 October 1997 View
Legacy
Annual Return
10 December 1996 View
Accounts With Accounts Type Full
Accounts
1 October 1996 View
Legacy
Annual Return
25 March 1996 View
Accounts With Accounts Type Small
Accounts
18 July 1995 View
Legacy
Annual Return
8 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
11 May 1994 View
Legacy
Capital
22 February 1994 View
Resolution
Resolution
22 February 1994 View
Legacy
Capital
22 February 1994 View
Legacy
Mortgage
7 February 1994 View
Memorandum Articles
Incorporation
6 February 1994 View
Legacy
Address
27 January 1994 View
Legacy
Officers
27 January 1994 View
Legacy
Officers
27 January 1994 View
Legacy
Officers
27 January 1994 View
Legacy
Officers
27 January 1994 View
Certificate Change Of Name Company
Change Of Name
21 January 1994 View
Certificate Change Of Name Company
Change Of Name
21 January 1994 View
Incorporation Company
Incorporation
9 December 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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