This company is commonly known as Beadles Medway Limited. The company was founded 30 years ago and was given the registration number 02879219. 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.
| Name | : | BEADLES MEDWAY LIMITED |
|---|---|---|
| Company Number | : | 02879219 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 500, 800 Gessner, Houston, United States, | Secretary | 16 January 2023 | Active |
| Suite 500, 800 Gessner, Houston, United States, | Director | 16 January 2023 | Active |
| Suite 500, 800 Gessner, Houston, United States, | Director | 01 September 2022 | Active |
| First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS | Director | 21 November 2023 | Active |
| Suite 500, 800 Gessner, Houston, United States, | Director | 01 July 2017 | Active |
| First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS | Director | 21 November 2023 | Active |
| 800, Gessner, Suite 500, Houston, United States, | Secretary | 01 July 2017 | Active |
| 48 Priestlands Park Road, Sidcup, DA15 7HJ | Secretary | 22 December 1993 | Active |
| Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH | Secretary | 04 December 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 December 1993 | Active |
| Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH | Director | 01 October 2015 | Active |
| Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH | Director | 22 December 1993 | Active |
| First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS | Director | 01 September 2022 | Active |
| 800, Gessner, Suite 500, Houston, United States, | Director | 01 July 2017 | Active |
| Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH | Director | 26 September 2017 | Active |
| 800, Gessner, Suite 500, Houston, United States, | Director | 01 July 2017 | Active |
| Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH | Director | 04 December 2000 | Active |
| 370 Princes Road, Dartford, Kent, DA1 1LN | Director | 01 May 2004 | Active |
| Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH | Director | 22 December 1993 | Active |
| Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH | Director | 22 December 1993 | Active |
| 800, Gessner, Suite 500, Houston, United States, | Director | 01 July 2017 | Active |
| First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS | Director | 09 October 2020 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 December 1993 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-22 | Officers | Appoint person director company with name date. | Download |
| 2023-11-22 | Officers | Appoint person director company with name date. | Download |
| 2023-10-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-14 | Accounts | Legacy. | Download |
| 2023-10-14 | Other | Legacy. | Download |
| 2023-10-14 | Other | Legacy. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-02-28 | Officers | Change person director company with change date. | Download |
| 2023-02-28 | Officers | Change person secretary company with change date. | Download |
| 2023-02-28 | Officers | Appoint person director company with name date. | Download |
| 2023-02-28 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-28 | Officers | Termination director company with name termination date. | Download |
| 2023-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-03 | Accounts | Legacy. | Download |
| 2023-01-03 | Other | Legacy. | Download |
| 2023-01-03 | Other | Legacy. | Download |
| 2022-09-06 | Officers | Appoint person director company with name date. | Download |
| 2022-09-06 | Officers | Appoint person director company with name date. | Download |
| 2022-09-06 | Officers | Termination director company with name termination date. | Download |
| 2022-09-06 | Officers | Termination director company with name termination date. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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