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SAMUEL BEADIE (INVESTMENTS) LIMITED

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

This company is commonly known as Samuel Beadie (investments) Limited. The company was founded 28 years ago and was given the registration number 03176778. The firm's registered office is in BIGGLESWADE. You can find them at Park Farm Warden Street, Old Warden, Biggleswade, Beds. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SAMUEL BEADIE (INVESTMENTS) LIMITED
Company Number:03176778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Park Farm Warden Street, Old Warden, Biggleswade, Beds, SG18 9LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Secretary09 August 2016Active
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Director27 April 2016Active
Peasfield Barn, Cherry Green Westmill, Buntingford, SG9 9NL

Secretary22 March 1996Active
5 Mallow Walk, Royston, SG8 9NF

Secretary07 June 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 March 1996Active
Peasfield Barn, Cherry Green Westmill, Buntingford, SG9 9NL

Director22 March 1996Active
Goffs Oak House, Goffs Lane, Goffs Oak, Cheshunt, England, EN7 5HG

Director11 July 2016Active
The White Cottage, Albury Hall Park, Albury Nr Ware, SG11 2JA

Director28 June 2007Active
Park Farm, Warden Street, Old Warden, Biggleswade, United Kingdom, SG18 9LR

Director28 June 2007Active
Woodham House, High Street, Much Hadham, SG10 6BY

Director21 July 2006Active

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
2024-04-11Confirmation statement

Confirmation statement with updates.

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2023-02-03Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2022-01-12Accounts

Accounts with accounts type total exemption full.

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2022-01-11Officers

Change person director company with change date.

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2022-01-11Officers

Change person director company.

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2022-01-10Officers

Change person secretary company with change date.

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2022-01-10Address

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

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2021-11-25Officers

Termination director company with name termination date.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2020-03-13Accounts

Accounts with accounts type total exemption full.

Download
2019-03-28Confirmation statement

Confirmation statement with no updates.

Download
2019-03-25Accounts

Accounts with accounts type total exemption full.

Download
2018-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-03-12Accounts

Accounts with accounts type total exemption full.

Download
2017-07-27Mortgage

Mortgage satisfy charge full.

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2017-07-27Mortgage

Mortgage satisfy charge full.

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2017-07-27Mortgage

Mortgage satisfy charge full.

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2017-07-27Mortgage

Mortgage satisfy charge full.

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2017-07-27Mortgage

Mortgage satisfy charge full.

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2017-07-27Mortgage

Mortgage satisfy charge full.

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