This company is commonly known as Beadles Sevenoaks Limited. The company was founded 23 years ago and was given the registration number 04174350. 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 SEVENOAKS LIMITED |
|---|---|---|
| Company Number | : | 04174350 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 2001 |
| End of financial year | : | 31 December 2019 |
| 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 |
|---|---|---|---|
| 800, Gessner, Suite 500, Houston, United States, | Secretary | 01 July 2017 | Active |
| 800, Gessner, Suite 500, Houston, United States, | Director | 01 July 2017 | Active |
| 800, Gessner, Suite 500, Houston, United States, | Director | 01 July 2017 | Active |
| Suite 500, 800 Gessner, Houston, United States, | Director | 01 July 2017 | Active |
| First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS | Director | 09 October 2020 | Active |
| Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH | Secretary | 07 March 2001 | Active |
| 22 Melton Street, Euston Square, London, NW1 2BW | Corporate Nominee Secretary | 07 March 2001 | Active |
| Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH | Director | 07 March 2001 | Active |
| Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH | Director | 26 September 2017 | Active |
| Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH | Director | 07 March 2001 | Active |
| 370 Princes Road, Dartford, Kent, DA1 1LN | Director | 01 September 2012 | Active |
| Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH | Director | 07 March 2001 | Active |
| 22 Melton Street, Euston Square, London, NW1 2BW | Nominee Director | 07 March 2001 | Active |
| Chandlers Bmw, Victoria Road, Portslade, Brighton, England, BN41 1YH | Director | 07 March 2001 | Active |
| 800, Gessner, Suite 500, Houston, United States, | Director | 01 July 2017 | Active |
| 370 Princes Road, Dartford, Kent, DA1 1LN | Director | 01 January 2005 | 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 | |
|---|---|---|---|
| 2021-05-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-09 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-25 | Dissolution | Dissolution application strike off company. | Download |
| 2021-02-04 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-01-20 | Capital | Legacy. | Download |
| 2021-01-20 | Insolvency | Legacy. | Download |
| 2021-01-20 | Resolution | Resolution. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-23 | Officers | Appoint person director company with name date. | Download |
| 2020-10-23 | Officers | Change person director company with change date. | Download |
| 2020-10-23 | Officers | Termination director company with name termination date. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-21 | Officers | Termination director company with name termination date. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-23 | Gazette | Gazette filings brought up to date. | Download |
| 2019-01-22 | Gazette | Gazette notice compulsory. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Officers | Appoint person director company with name date. | Download |
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