Introduction
Watch Company
B
BEARDWOOD LTD
BEARDWOOD LTD is an active company incorporated on 9 November 2021 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BEARDWOOD LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13733405
LTD Company
Age
4 Years
Incorporated 9 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
1 Hardman Street Spinningfields Manchester, M3 3HF,
Previous Addresses
C/O Ams Corporate Floor 2 9 Portland Street Manchester M1 3BE England
From: 9 November 2021To: 1 September 2025
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SIDAT, Ebrahim Adam
ActiveSpinningfields, ManchesterM3 3HF
Born May 1984
Director
Appointed 09 Nov 2021
SIDAT, Ebrahim Adam
Spinningfields, ManchesterM3 3HF
Born May 1984
Director
09 Nov 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sidat Ltd
ActivePortland Street, ManchesterM1 3BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2025
Sidat Ltd
Portland Street, ManchesterM1 3BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2025
Active
Mr Ebrahim Adam Sidat
CeasedFloor 2, ManchesterM1 3BE
Born May 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2021
Ceased 24 Jul 2025
Mr Ebrahim Adam Sidat
Floor 2, ManchesterM1 3BE
Born May 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2021
Ceased 24 Jul 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
1 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2025
29 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2025
29 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2025