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BEADLE PROPERTY CARE LTD

BEADLE PROPERTY CARE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEADLE PROPERTY CARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04553840
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEADLE PROPERTY CARE LTD?

    • Construction of utility projects for fluids (42210) / Construction

    Where is BEADLE PROPERTY CARE LTD located?

    Registered Office Address
    Old Kings Head
    Haveringland
    NR10 4PT Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEADLE PROPERTY CARE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for BEADLE PROPERTY CARE LTD?

    Last Confirmation Statement Made Up ToSep 19, 2025
    Next Confirmation Statement DueOct 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2024
    OverdueNo

    What are the latest filings for BEADLE PROPERTY CARE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		9 pagesAA

    Second filing of Confirmation Statement dated Sep 19, 2024

    		3 pagesRP04CS01

    19/09/24 Statement of Capital gbp 100

    		6 pagesCS01
    Annotations
    DateAnnotation
    Apr 24, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 24/04/2025.

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Sep 19, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Sep 19, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Change of details for James Stuart Beadle as a person with significant control on May 19, 2022

    		2 pagesPSC04

    Director's details changed for James Stuart Beadle on May 19, 2022

    		2 pagesCH01

    Change of details for James Stuart Beadle as a person with significant control on May 19, 2022

    		2 pagesPSC04

    Director's details changed for James Stuart Beadle on May 19, 2022

    		2 pagesCH01

    Confirmation statement made on Sep 19, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Sep 19, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 19, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on Sep 19, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		9 pagesAA

    Confirmation statement made on Sep 19, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		9 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		8 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BEADLE PROPERTY CARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEADLE, Veronica Mary
    Old Kings Head
    Haveringland
    NR10 4PT Norwich
    Norfolk
    		Secretary
    Old Kings Head
    Haveringland
    NR10 4PT Norwich
    Norfolk
    		British85401100001
    BEADLE, James Stuart
    Haveringland
    NR10 4PT Norwich
    Old Kings Head
    Norfolk
    England
    		Director
    Haveringland
    NR10 4PT Norwich
    Old Kings Head
    Norfolk
    England
    		EnglandBritishCompany Director101957320004
    BEADLE, Stuart Charles
    Old Kings Head
    Haveringland
    NR10 4PT Norwich
    Norfolk
    		Director
    Old Kings Head
    Haveringland
    NR10 4PT Norwich
    Norfolk
    		EnglandBritishDamp Proof & Timber Treatment85401050001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEADLE PROPERTY CARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Stuart Beadle
    Haveringland
    NR10 4PT Norwich
    Old Kings Head
    Norfolk
    England
    		Apr 06, 2016
    Haveringland
    NR10 4PT Norwich
    Old Kings Head
    Norfolk
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    • license: CC0