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BEADLES AYLESFORD LIMITED

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

This company is commonly known as Beadles Aylesford Limited. The company was founded 35 years ago and was given the registration number 02446933. The firm's registered office is in MAIDSTONE. You can find them at First Point St. Leonards Road, Allington, Maidstone, Kent. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:BEADLES AYLESFORD LIMITED
Company Number:02446933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:First Point St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 500, 800 Gessner, Houston, United States,

Secretary16 January 2023Active
Suite 500, 800 Gessner, Houston, United States,

Director16 January 2023Active
Suite 500, 800 Gessner, Houston, United States,

Director01 September 2022Active
First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS

Director21 November 2023Active
Suite 500, 800 Gessner, Houston, United States,

Director01 July 2017Active
First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS

Director21 November 2023Active
800, Gessner, Suite 500, Houston, United States,

Secretary01 July 2017Active
48 Priestlands Park Road, Sidcup, DA15 7HJ

Secretary01 January 1992Active
Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH

Secretary04 December 2000Active
43/45 Eltham High Street, Eltham, SE9 1TL

Secretary-Active
Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH

Director-Active
First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS

Director01 September 2022Active
800, Gessner, Suite 500, Houston, United States,

Director01 July 2017Active
Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH

Director26 September 2017Active
800, Gessner, Suite 500, Houston, United States,

Director01 July 2017Active
Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH

Director04 December 2000Active
Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH

Director09 November 1992Active
43/45 Eltham High Street, Eltham, SE9 1TL

Director-Active
Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH

Director27 November 1991Active
Little Allington Farmhouse, Pilgrims Way, Hollingbourne, ME17 1RD

Director-Active
Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH

Director16 July 2014Active
800, Gessner, Suite 500, Houston, United States,

Director01 July 2017Active
First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS

Director09 October 2020Active

People with Significant Control

Group 1 Automotive Uk Limited
Notified on:31 December 2020
Status:Active
Country of residence:England
Address:First Point, St. Leonards Road, Maidstone, England, ME16 0LS
Nature of control:
  • Ownership of shares 75 to 100 percent
Beadles Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:370, Princes Road, Dartford, England, DA1 1LN
Nature of control:
  • Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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