BEARDOW ADAMS HOLDINGS LTD
Overview
| Company Name | BEARDOW ADAMS HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09682290 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEARDOW ADAMS HOLDINGS LTD?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is BEARDOW ADAMS HOLDINGS LTD located?
| Registered Office Address | 32 Blundells Road Bradville MK13 7HF Milton Keynes Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEARDOW ADAMS HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for BEARDOW ADAMS HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for BEARDOW ADAMS HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Nov 30, 2024 | 25 pages | AA | ||
Appointment of Mr Michael John Wakeman as a director on Jun 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Adrian James Day as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Emw, Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 7 Albemarle Street London W1S 4HQ | 1 pages | AD02 | ||
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ | 1 pages | AD03 | ||
Appointment of Citco Management Uk Ltd as a secretary on Sep 27, 2024 | 2 pages | AP04 | ||
Current accounting period shortened from Dec 31, 2024 to Nov 30, 2024 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 53 pages | AA | ||
Termination of appointment of Nicola Ann Irons as a director on Oct 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 07, 2023 with updates | 5 pages | CS01 | ||
Notification of H.B. Fuller Company as a person with significant control on May 02, 2023 | 2 pages | PSC02 | ||
Cessation of Nicholas James Beardow as a person with significant control on May 02, 2023 | 1 pages | PSC07 | ||
Cessation of Kim Neo Beardow as a person with significant control on May 02, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Lesley Elizabeth Sheldon as a director on May 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nicolas James Beardow as a director on May 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Robert Edward Adams as a director on May 02, 2023 | 1 pages | TM01 | ||
Appointment of Mr Robert Joseph Martsching as a director on May 02, 2023 | 2 pages | AP01 | ||
Satisfaction of charge 096822900002 in full | 1 pages | MR04 | ||
Satisfaction of charge 096822900001 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Dec 31, 2021 | 51 pages | AA | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas James Beardow as a secretary on May 10, 2022 | 1 pages | TM02 | ||
Who are the officers of BEARDOW ADAMS HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITCO MANAGEMENT UK LTD | Secretary | Albemarle Street W1S 4HQ London 7 England |
| 252274080001 | ||||||||||
| MARTSCHING, Robert Joseph | Director | Blundells Road Bradville MK13 7HF Milton Keynes 32 Buckinghamshire United Kingdom | United States | American | 308697650001 | |||||||||
| WAKEMAN, Michael John | Director | Blundells Road Bradville MK13 7HF Milton Keynes 32 Buckinghamshire United Kingdom | United Kingdom | British | 336902720001 | |||||||||
| BEARDOW, Nicholas James | Secretary | Blundells Road Bradville MK13 7HF Milton Keynes 32 Buckinghamshire United Kingdom | 199299600001 | |||||||||||
| ADAMS, Robert Edward | Director | Blundells Road Bradville MK13 7HF Milton Keynes 32 Buckinghamshire United Kingdom | England | British | 28564260004 | |||||||||
| BEARDOW, Nicolas James | Director | Blundells Road Bradville MK13 7HF Milton Keynes 32 Buckinghamshire United Kingdom | Singapore | British | 28564280006 | |||||||||
| DAY, Adrian James | Director | Blundells Road Bradville MK13 7HF Milton Keynes 32 Buckinghamshire United Kingdom | England | British | 94512860002 | |||||||||
| IRONS, Nicola Ann | Director | Blundells Road Bradville MK13 7HF Milton Keynes 32 Buckinghamshire United Kingdom | England | English | 101073440003 | |||||||||
| SHELDON, Lesley Elizabeth | Director | Blundells Road Bradville MK13 7HF Milton Keynes 32 United Kingdom | United Kingdom | British | 188100260002 |
Who are the persons with significant control of BEARDOW ADAMS HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H.B. Fuller Company | May 02, 2023 | Willow Lake Boulevard Saint Paul 1200 Minnesota 55164-0683 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sue Adams | Jun 20, 2019 | Blundells Road Bradville MK13 7HF Milton Keynes 32 Buckinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Edward Adams | Jun 13, 2016 | Blundells Road Bradville MK13 7HF Milton Keynes 32 Buckinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas James Beardow | May 17, 2016 | Blundells Road Bradville MK13 7HF Milton Keynes 32 Buckinghamshire United Kingdom | Yes | ||||||||||
Nationality: United Kingdom Country of Residence: Singapore | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kim Neo Beardow | May 17, 2016 | Leonie Hill Road #33-10 New Futura 239198 Singapore 16 Singapore | Yes | ||||||||||
Nationality: United Kingdom Country of Residence: Singapore | |||||||||||||
Natures of 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