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BEARDWELL CONSTRUCTION LIMITED

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

This company is commonly known as Beardwell Construction Limited. The company was founded 37 years ago and was given the registration number 02043581. The firm's registered office is in COLCHESTER. You can find them at Beacon House, Threshelfords Business Park Inworth Road, Feering, Colchester, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BEARDWELL CONSTRUCTION LIMITED
Company Number:02043581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Beacon House, Threshelfords Business Park Inworth Road, Feering, Colchester, England, CO5 9SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Watson Associates, 30-34 North Street, Hailsham, England, BN27 1DW

Secretary01 February 1997Active
Beacon House, Threshelfords Business Park, Inworth Road, Feering, Colchester, England, CO5 9SE

Director09 November 2022Active
Watson Associates, 30-34 North Street, Hailsham, England, BN27 1DW

Director-Active
Watson Associates, 30-34 North Street, Hailsham, England, BN27 1DW

Director29 October 2012Active
Watson Associates, 30 -34 North Street, Hailsham, England, BN27 1DW

Director13 January 2003Active
3 Rushley Close, Grays, RM16 2BJ

Secretary29 June 1992Active
172 White Hall Court Whitehall Lane, Grays, RM17 6SH

Secretary-Active
172 White Hall Court Whitehall Lane, Grays, RM17 6SH

Director-Active
8 Dukes Road, Billericay, CM11 1BP

Director29 September 1997Active
49, Southend Road, Grays, United Kingdom, RM17 5NJ

Director07 July 2008Active

People with Significant Control

Beardwell Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30-34 North Street, 30-34 North Street, Hailsham, United Kingdom, BN27 1DW
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-09-23Accounts

Accounts with accounts type full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-11-10Officers

Appoint person director company with name date.

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2022-09-14Accounts

Accounts with accounts type full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type full.

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2021-08-24Officers

Change person director company with change date.

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2021-08-24Officers

Change person director company with change date.

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2021-08-24Officers

Change person director company with change date.

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2021-08-24Officers

Change person secretary company with change date.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2021-03-10Officers

Change person director company with change date.

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2021-03-10Officers

Change person director company with change date.

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2021-03-10Officers

Change person director company with change date.

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2021-03-10Officers

Change person secretary company with change date.

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2020-12-22Accounts

Accounts with accounts type full.

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2020-10-23Address

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

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type full.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type full.

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2017-03-15Capital

Capital allotment shares.

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