BEARDVALE LIMITED

Overview

Company Name	BEARDVALE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02789676
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEARDVALE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BEARDVALE LIMITED located?

Registered Office Address	12 Market Street HX7 6AD Hebden Bridge West Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BEARDVALE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BEARDVALE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2027
Next Confirmation Statement Due	Feb 26, 2027
Next Confirmation Statement Made Up To	Feb 12, 2026
Overdue	No

What are the latest filings for BEARDVALE LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2026	Confirmation statement made on Feb 12, 2026 with no updates	3 pages	CS01

Feb 16, 2026	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Dec 10, 2025	Termination of appointment of Dan Frederick Godfrey as a director on Dec 09, 2025	1 pages	TM01

Feb 18, 2025	Confirmation statement made on Feb 12, 2025 with updates	4 pages	CS01

Dec 27, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Feb 12, 2024	Confirmation statement made on Feb 12, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Nov 14, 2023	Registered office address changed from Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX to 12 Market Street Hebden Bridge West Yorkshire HX7 6AD on Nov 14, 2023	1 pages	AD01

Mar 08, 2023	Confirmation statement made on Feb 12, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jun 17, 2022	Director's details changed for Helen Elizabeth Godfrey on Jun 15, 2022	2 pages	CH01

Mar 30, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Feb 23, 2022	Confirmation statement made on Feb 12, 2022 with no updates	3 pages	CS01

Mar 10, 2021	Termination of appointment of John Robert Coles as a director on Feb 27, 2021	1 pages	TM01

Mar 10, 2021	Termination of appointment of John Robert Coles as a secretary on Feb 27, 2021	1 pages	TM02

Feb 16, 2021	Confirmation statement made on Feb 12, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Feb 17, 2020	Confirmation statement made on Feb 12, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Feb 18, 2019	Confirmation statement made on Feb 12, 2019 with no updates	3 pages	CS01

Nov 08, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Feb 16, 2018	Confirmation statement made on Feb 12, 2018 with no updates	3 pages	CS01

Dec 22, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Mar 06, 2017	Confirmation statement made on Feb 12, 2017 with updates	5 pages	CS01

Dec 29, 2016	Total exemption full accounts made up to Mar 31, 2016	14 pages	AA

View All Filings

Who are the officers of BEARDVALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GODFREY, Helen Elizabeth 3 Swallows Court Long Bennington NG23 5FD Newark Baggaley House England	Oct 12, 1998		Director	3 Swallows Court Long Bennington NG23 5FD Newark Baggaley House England	England	British	1968-12	120546350002
GODFREY, Irene The Croft 29 London Road New Balderton NG24 3AL Newark Nottinghamshire	Mar 31, 2007		Director	The Croft 29 London Road New Balderton NG24 3AL Newark Nottinghamshire	England	British	1937-4	120540870001
COLES, John Robert Otter Cottage 7 Navigation Yard Millgate NG24 4TN Newark Nottinghamshire	Mar 23, 1994	Feb 27, 2021	Secretary	Otter Cottage 7 Navigation Yard Millgate NG24 4TN Newark Nottinghamshire		British		4222660002
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Feb 12, 1993	Mar 23, 1994	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
COLES, John Robert Otter Cottage 7 Navigation Yard Millgate NG24 4TN Newark Nottinghamshire	Mar 23, 1994	Feb 27, 2021	Director	Otter Cottage 7 Navigation Yard Millgate NG24 4TN Newark Nottinghamshire	England	British	1946-10	4222660002
GODFREY, Dan Frederick The Croft London Road New Balderton NG24 3AL Newark Notts	Mar 23, 1994	Dec 09, 2025	Director	The Croft London Road New Balderton NG24 3AL Newark Notts	England	British	1936-1	13158910005
KILMISTER, Paul Michael Low Farm Moor Lane Syerston NG23 5NA Newark Nottinghamshire	Jan 24, 1995	Dec 16, 1997	Director	Low Farm Moor Lane Syerston NG23 5NA Newark Nottinghamshire	United Kingdom	British	1957-8	10385760002
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Feb 12, 1993	Mar 23, 1994	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEARDVALE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dan Frederick Godfrey London Road New Balderton NG24 3AL Newark The Croft Nottinghamshire England	Feb 12, 2017	London Road New Balderton NG24 3AL Newark The Croft Nottinghamshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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