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BEADMAN GROUP LIMITED

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

This company is commonly known as Beadman Group Limited. The company was founded 7 years ago and was given the registration number 10481740. The firm's registered office is in WILMSLOW. You can find them at Unit 3 Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BEADMAN GROUP LIMITED
Company Number:10481740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2016
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 3 Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Building 2, Altrincham Road, Wilmslow, England, SK9 4LY

Director16 November 2016Active

People with Significant Control

Helric Limited
Notified on:01 June 2020
Status:Active
Country of residence:England
Address:C/O Bramhall Business Centre, Pepper Road, Stockport, England, SK7 5DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard David Anthony Wilson
Notified on:16 November 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:C/O Ascendis 2nd Floor, 683 - 693 Wilmslow Road, Didsbury, England, M20 6RE
Nature of control:
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-07-11Confirmation statement

Confirmation statement with updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-08-20Persons with significant control

Persons with significant control register information on withdrawal from the public register.

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2021-08-20Persons with significant control

Withdrawal of the persons with significant control register information from the public register.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-11-24Officers

Change person director company with change date.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-07-07Resolution

Resolution.

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2020-07-07Incorporation

Memorandum articles.

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2020-06-29Capital

Capital allotment shares.

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2020-06-26Persons with significant control

Cessation of a person with significant control.

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2020-06-25Persons with significant control

Notification of a person with significant control.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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2017-11-08Accounts

Change account reference date company previous shortened.

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2017-07-14Capital

Capital allotment shares.

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2017-07-14Capital

Capital name of class of shares.

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2017-07-11Resolution

Resolution.

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