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BEAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bead Limited. The company was founded 29 years ago and was given the registration number 03022219. The firm's registered office is in TESTON MAIDSTONE. You can find them at Wealden Court, Church Street, Teston Maidstone, Kent. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BEAD LIMITED
Company Number:03022219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1995
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Wealden Court, Church Street, Teston Maidstone, Kent, ME18 5AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highstones Yopps Green, Plaxtol, Sevenoaks, TN15 0PY

Secretary28 February 1995Active
Highstones Yopps Green, Plaxtol, Sevenoaks, TN15 0PY

Director28 February 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 February 1995Active
156a Ashford Road, Bearsted, Maidstone, ME14 4NB

Director28 February 1995Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 February 1995Active

People with Significant Control

Mr Barry Edgar Chamberlain
Notified on:25 July 2018
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:Highstones, Yopps Green, Sevenoaks, England, TN15 0PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Anne Chamberlain
Notified on:25 July 2018
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Highstones, Yopps Green, Sevenoaks, England, TN15 0PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wealden Court Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wealden Court, Church Street, Maidstone, England, ME18 5AG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type total exemption full.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-10-12Address

Change registered office address company with date old address new address.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-03-02Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2020-02-19Persons with significant control

Notification of a person with significant control.

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2020-02-19Persons with significant control

Notification of a person with significant control.

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2020-02-19Persons with significant control

Cessation of a person with significant control.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type dormant.

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2018-02-28Accounts

Accounts with accounts type dormant.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2017-01-08Accounts

Accounts with accounts type dormant.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type dormant.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type dormant.

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2014-02-28Annual return

Annual return company with made up date full list shareholders.

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