Introduction
Watch Company
B
BEAUDEL HOLDINGS LIMITED
BEAUDEL HOLDINGS LIMITED is an active company incorporated on 4 April 2019 with the registered office located in Stoke On Trent. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BEAUDEL HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11925243
LTD Company
Age
6 Years
Incorporated 4 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
C/O Dpc Accountants Stone House Stone Road Business Park Stoke On Trent, ST4 6SR,
Previous Addresses
C/O Dpc Vernon Road Stoke-on-Trent ST4 2QY England
From: 4 April 2019To: 7 November 2019
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Funding Round
May 19
Capital Allotment Shares
Director Left
Nov 25
Termination Director Company With Name T...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BROWN, Andrew Crawford
ActiveStone House, Stoke On TrentST4 6SR
Born March 1965
Director
Appointed 04 Apr 2019
BROWN, Andrew Crawford
Stone House, Stoke On TrentST4 6SR
Born March 1965
Director
04 Apr 2019
Active
POLLARD, Rachel
ResignedStone House, Stoke On TrentST4 6SR
Born October 1975
Director
Appointed 04 Apr 2019
Resigned 05 Nov 2025
POLLARD, Rachel
Stone House, Stoke On TrentST4 6SR
Born October 1975
Director
04 Apr 2019
Resigned 05 Nov 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Crawford Brown
ActiveStone House, Stoke On TrentST4 6SR
Born March 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 04 Apr 2019
Mr Andrew Crawford Brown
Stone House, Stoke On TrentST4 6SR
Born March 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
04 Apr 2019
Active
Mrs Rachel Pollard
ActiveStone House, Stoke On TrentST4 6SR
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2019
Mrs Rachel Pollard
Stone House, Stoke On TrentST4 6SR
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2019
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2025
7 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 May 2019