Introduction
Watch Company
B
BEADLE PROPCO LIMITED
BEADLE PROPCO LIMITED is an active company incorporated on 19 September 2024 with the registered office located in Hertford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BEADLE PROPCO LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15967753
LTD Company
Age
1 Years
Incorporated 19 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 29 January 2026 (3 months ago)
Period: 19 September 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (7 months ago)
Submitted on 9 October 2025 (6 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
Beadle House 16 Bull Plain Hertford, SG14 1DT,
6 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Capital Update
Oct 24
Capital Statement Capital Company With D...
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
POWELL, Christopher Jonathan
Active16 Bull Plain, HertfordSG14 1DT
Born September 1962
Director
Appointed 19 Sept 2024
POWELL, Christopher Jonathan
16 Bull Plain, HertfordSG14 1DT
Born September 1962
Director
19 Sept 2024
Active
POWELL, Virginia
Active16 Bull Plain, HertfordSG14 1DT
Born January 1964
Director
Appointed 06 Nov 2024
POWELL, Virginia
16 Bull Plain, HertfordSG14 1DT
Born January 1964
Director
06 Nov 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Paul David Hamm
Active16 Bull Plain, HertfordSG14 1DT
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 29 Oct 2024
Mr Paul David Hamm
16 Bull Plain, HertfordSG14 1DT
Born August 1976
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
29 Oct 2024
Active
Mrs Virginia Ruth Powell
Active16 Bull Plain, HertfordSG14 1DT
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 29 Oct 2024
Mrs Virginia Ruth Powell
16 Bull Plain, HertfordSG14 1DT
Born January 1964
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
29 Oct 2024
Active
Mr Christopher Jonathan Powell
Active16 Bull Plain, HertfordSG14 1DT
Born September 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2024
Mr Christopher Jonathan Powell
16 Bull Plain, HertfordSG14 1DT
Born September 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2024
Active
Filing History
17
Description
Type
Date Filed
Document
26 November 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 October 2024