BA

BEARDOW ADAMS HOLDINGS LTD

Active

Company number 09682290

Milton Keynes, United Kingdom · Incorporated 13 July 2015

32 Blundells Road, Bradville, Milton Keynes, Buckinghamshire, MK13 7HF, United Kingdom

Activities of production holding companies · SIC 64202

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

Company history

Previous registered addresses

C/O Emw, Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom · until 25 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
7 June 2026
Next due
21 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 November 2024

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

Officers

WM
WAKEMAN, Michael John
Director
27 June 2025
CM
CITCO MANAGEMENT UK LTD
Corporate Secretary
27 September 2024
MR
MARTSCHING, Robert Joseph
Director
2 May 2023
IN
IRONS, Nicola Ann
Director · Resigned
19 January 2021
SL
SHELDON, Lesley Elizabeth
Director · Resigned
20 June 2019
BN
BEARDOW, Nicholas James
Secretary · Resigned
13 July 2015
AR
ADAMS, Robert Edward
Director · Resigned
13 July 2015
BN
BEARDOW, Nicolas James
Director · Resigned
13 July 2015
DA
DAY, Adrian James
Director · Resigned
13 July 2015

Persons with significant control

PS
H.B. Fuller Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 June 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 February 2026 View
Legacy
Capital
19 February 2026 View
Legacy
Insolvency
19 February 2026 View
Resolution
Resolution
19 February 2026 View
Capital Allotment Shares
Capital
18 February 2026 View
Accounts With Accounts Type Full
Accounts
3 December 2025 View
Appoint Person Director Company With Name Date
Officers
25 July 2025 View
Termination Director Company With Name Termination Date
Officers
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Change Sail Address Company With Old Address New Address
Address
25 November 2024 View
Move Registers To Sail Company With New Address
Address
25 November 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
15 October 2024 View
Change Account Reference Date Company Current Shortened
Accounts
8 October 2024 View
Accounts With Accounts Type Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Group
Accounts
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 May 2023 View
Termination Director Company With Name Termination Date
Officers
5 May 2023 View
Termination Director Company With Name Termination Date
Officers
5 May 2023 View
Termination Director Company With Name Termination Date
Officers
5 May 2023 View
Appoint Person Director Company With Name Date
Officers
5 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2023 View
Accounts With Accounts Type Group
Accounts
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2022 View
Change Person Director Company With Change Date
Officers
9 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2021 View
Accounts With Accounts Type Group
Accounts
15 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2021 View
Appoint Person Director Company With Name Date
Officers
25 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2021 View
Accounts With Accounts Type Group
Accounts
23 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2020 View
Change Person Director Company With Change Date
Officers
17 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2020 View
Change Person Director Company With Change Date
Officers
29 May 2020 View
Appoint Person Director Company With Name Date
Officers
20 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Group
Accounts
2 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Group
Accounts
21 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Group
Accounts
22 May 2017 View
Move Registers To Sail Company With New Address
Address
10 May 2017 View
Change Sail Address Company With New Address
Address
10 May 2017 View
Change Account Reference Date Company Previous Extended
Accounts
24 February 2017 View
Resolution
Resolution
3 August 2016 View
Resolution
Resolution
3 August 2016 View
Capital Allotment Shares
Capital
27 July 2016 View
Resolution
Resolution
26 July 2016 View
Capital Allotment Shares
Capital
19 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2016 View
Incorporation Company
Incorporation
13 July 2015 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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