This company is commonly known as Beardow Adams Holdings Ltd. The company was founded 8 years ago and was given the registration number 09682290. The firm's registered office is in MILTON KEYNES. You can find them at 32 Blundells Road, Bradville, Milton Keynes, Buckinghamshire. This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | BEARDOW ADAMS HOLDINGS LTD |
|---|---|---|
| Company Number | : | 09682290 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 32 Blundells Road, Bradville, Milton Keynes, Buckinghamshire, United Kingdom, MK13 7HF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 32, Blundells Road, Bradville, Milton Keynes, United Kingdom, MK13 7HF | Director | 13 July 2015 | Active |
| 32, Blundells Road, Bradville, Milton Keynes, United Kingdom, MK13 7HF | Director | 02 May 2023 | Active |
| 32, Blundells Road, Bradville, Milton Keynes, United Kingdom, MK13 7HF | Secretary | 13 July 2015 | Active |
| 32, Blundells Road, Bradville, Milton Keynes, United Kingdom, MK13 7HF | Director | 13 July 2015 | Active |
| 32, Blundells Road, Bradville, Milton Keynes, United Kingdom, MK13 7HF | Director | 13 July 2015 | Active |
| 32, Blundells Road, Bradville, Milton Keynes, United Kingdom, MK13 7HF | Director | 19 January 2021 | Active |
| 32, Blundells Road, Bradville, Milton Keynes, United Kingdom, MK13 7HF | Director | 20 June 2019 | Active |
| H.B. Fuller Company | ||
| Notified on | : | 02 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1200, Willow Lake Boulevard, Saint Paul, United States, |
| Nature of control | : |
|
| Sue Adams | ||
| Notified on | : | 20 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 32, Blundells Road, Milton Keynes, United Kingdom, MK13 7HF |
| Nature of control | : |
|
| Mr Robert Edward Adams | ||
| Notified on | : | 13 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 32, Blundells Road, Milton Keynes, United Kingdom, MK13 7HF |
| Nature of control | : |
|
| Mrs Kim Neo Beardow | ||
| Notified on | : | 17 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | United Kingdom |
| Country of residence | : | Singapore |
| Address | : | 16, Leonie Hill Road, Singapore, Singapore, 239198 |
| Nature of control | : |
|
| Mr Nicholas James Beardow | ||
| Notified on | : | 17 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | United Kingdom |
| Country of residence | : | United Kingdom |
| Address | : | 32, Blundells Road, Milton Keynes, United Kingdom, MK13 7HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-21 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-05 | Officers | Termination director company with name termination date. | Download |
| 2023-05-05 | Officers | Termination director company with name termination date. | Download |
| 2023-05-05 | Officers | Termination director company with name termination date. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2023-05-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-09 | Officers | Change person director company with change date. | Download |
| 2021-07-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-25 | Officers | Appoint person director company with name date. | Download |
| 2021-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-17 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.