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BEARDVALE LIMITED

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

This company is commonly known as Beardvale Limited. The company was founded 31 years ago and was given the registration number 02789676. The firm's registered office is in NEWARK. You can find them at Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BEARDVALE LIMITED
Company Number:02789676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, NG24 1AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Croft London Road, New Balderton, Newark, NG24 3AL

Director23 March 1994Active
Baggaley House, 3 Swallows Court, Long Bennington, Newark, England, NG23 5FD

Director12 October 1998Active
The Croft 29 London Road, New Balderton, Newark, NG24 3AL

Director31 March 2007Active
Otter Cottage, 7 Navigation Yard Millgate, Newark, NG24 4TN

Secretary23 March 1994Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary12 February 1993Active
Otter Cottage, 7 Navigation Yard Millgate, Newark, NG24 4TN

Director23 March 1994Active
Low Farm Moor Lane, Syerston, Newark, NG23 5NA

Director24 January 1995Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director12 February 1993Active

People with Significant Control

Mr Dan Frederick Godfrey
Notified on:12 February 2017
Status:Active
Date of birth:January 1936
Nationality:British
Country of residence:England
Address:The Croft, London Road, Newark, England, NG24 3AL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • 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
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-11-14Address

Change registered office address company with date old address new address.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-06-17Officers

Change person director company with change date.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-03-10Officers

Termination director company with name termination date.

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2021-03-10Officers

Termination secretary company with name termination date.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type total exemption full.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption full.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption full.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption full.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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