Beadle Davies Limited

General information

Name:

Beadle Davies Ltd

Office Address:

59 Wood Green Witney OX28 1DB Oxon

Number: 04809202

Incorporation date: 2003-06-24

Dissolution date: 2020-09-29

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm known as Beadle Davies was started on 24th June 2003 as a private limited company. The firm head office was situated in Oxon on 59 Wood Green, Witney. The address area code is OX28 1DB. The official registration number for Beadle Davies Limited was 04809202. Beadle Davies Limited had been active for 17 years up until 29th September 2020.

The data at our disposal that details this specific enterprise's management implies that the last two directors were: Ross B. and Carys D. who became the part of the company on 24th June 2003.

Executives who controlled the firm include: Ross B. owned over 3/4 of company shares. Carys D. had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Ross B.

Role: Secretary

Appointed: 24 June 2003

Latest update: 17 December 2023

Ross B.

Role: Director

Appointed: 24 June 2003

Latest update: 17 December 2023

Carys D.

Role: Director

Appointed: 24 June 2003

Latest update: 17 December 2023

People with significant control

Ross B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Carys D.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 12 February 2020
Confirmation statement last made up date 29 January 2019
Annual Accounts 5 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 5 October 2015
Annual Accounts 25 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 25 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Micro company accounts made up to 31st March 2019 (AA)
filed on: 11th, November 2019
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2015

Address:

59 Woodgreen

Post code:

OX28 1DB

City / Town:

Witney

HQ address,
2016

Address:

59 Woodgreen

Post code:

OX28 1DB

City / Town:

Witney

Accountant/Auditor,
2015 - 2016

Name:

Self Assessment Systems Ltd

Address:

Office Suite 4 4 Bridge Street Mill Bridge Street

Post code:

OX28 1FX

City / Town:

Witney

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