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BEADLES BROMLEY LIMITED

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

This company is commonly known as Beadles Bromley Limited. The company was founded 22 years ago and was given the registration number 04439327. 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 BROMLEY LIMITED
Company Number:04439327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2002
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

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

Secretary01 July 2017Active
800, Gessner, Suite 500, Houston, United States,

Director01 July 2017Active
800, Gessner, Suite 500, Houston, United States,

Director01 July 2017Active
Suite 500, 800 Gessner, Houston, United States,

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

Director09 October 2020Active
Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH

Secretary20 May 2002Active
22 Melton Street, Euston Square, London, NW1 2BW

Corporate Nominee Secretary15 May 2002Active
Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH

Director15 May 2002Active
Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH

Director26 September 2017Active
Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH

Director20 May 2002Active
370 Princes Road, Dartford, Kent, DA1 1LN

Director01 September 2012Active
Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH

Director15 May 2002Active
22 Melton Street, Euston Square, London, NW1 2BW

Nominee Director15 May 2002Active
Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH

Director15 May 2002Active
800, Gessner, Suite 500, Houston, United States,

Director01 July 2017Active
370 Princes Road, Dartford, Kent, DA1 1LN

Director01 January 2005Active

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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