Introduction
Watch Company
B
BEADLE HOLDCO LIMITED
BEADLE HOLDCO LIMITED is an active company incorporated on 19 September 2024 with the registered office located in Stoke-On-Trent. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46130). BEADLE HOLDCO LIMITED was registered 1 year ago.(SIC: 46130)
Status
active
Active since 1 years ago
Company No
15967800
LTD Company
Age
1 Years
Incorporated 19 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 19 September 2024 - 31 December 2024(4 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (7 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
Hadleigh Park Grindley Lane Blythe Bridge Stoke-On-Trent, ST11 9LW,
Previous Addresses
Beadle House 16 Bull Plain Hertford SG14 1DT England
From: 19 September 2024To: 5 November 2024
11 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
Funding Round
Nov 24
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
4
Officers
5
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BARNETT, Darren Karl
ActiveGrindley Lane, Stoke-On-TrentST11 9LW
Born February 1974
Director
Appointed 29 Oct 2024
BARNETT, Darren Karl
Grindley Lane, Stoke-On-TrentST11 9LW
Born February 1974
Director
29 Oct 2024
Active
POWELL, Christopher Jonathan
Resigned16 Bull Plain, HertfordSG14 1DT
Born September 1962
Director
Appointed 19 Sept 2024
Resigned 29 Oct 2024
POWELL, Christopher Jonathan
16 Bull Plain, HertfordSG14 1DT
Born September 1962
Director
19 Sept 2024
Resigned 29 Oct 2024
Resigned
RUDD, Christopher John
ResignedGrindley Lane, Stoke-On-TrentST11 9LW
Born September 1973
Director
Appointed 29 Oct 2024
Resigned 07 Jan 2026
RUDD, Christopher John
Grindley Lane, Stoke-On-TrentST11 9LW
Born September 1973
Director
29 Oct 2024
Resigned 07 Jan 2026
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mrs Virginia Ruth Powell
Ceased16 Bull Plain, HertfordSG14 1DT
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2024
Ceased 29 Oct 2024
Mrs Virginia Ruth Powell
16 Bull Plain, HertfordSG14 1DT
Born January 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Oct 2024
Ceased 29 Oct 2024
Ceased
Mr Paul David Hamm
Ceased16 Bull Plain, HertfordSG14 1DT
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2024
Ceased 29 Oct 2024
Mr Paul David Hamm
16 Bull Plain, HertfordSG14 1DT
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Oct 2024
Ceased 29 Oct 2024
Ceased
Grindley Lane, Stoke-On-TrentST11 9LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
The Hadleigh Timber Group Limited
Grindley Lane, Stoke-On-TrentST11 9LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Active
Mr Christopher Jonathan Powell
Ceased16 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
Ceased 29 Oct 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
Ceased 29 Oct 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
3 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 July 2025
8 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2024
8 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 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
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
5 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2024
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2024