General information

Name:

Beadvale Limited

Office Address:

International House 10 Churchill Way CF10 2HE Cardiff

Number: 13999740

Incorporation date: 2022-03-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

13999740 is a registration number for Beadvale Ltd. It was registered as a Private Limited Company on 2022-03-24. It has been operating on the British market for the last 2 years. The firm may be contacted at International House 10 Churchill Way in Cardiff. The postal code assigned to this place is CF10 2HE. This company's Standard Industrial Classification Code is 70229 and their NACE code stands for Management consultancy activities other than financial management. March 31, 2023 is the last time when the company accounts were filed.

Right now, the company is overseen by 1 managing director: John D., who was appointed in September 2023. That company had been led by Lee S. till one year ago. Furthermore another director, specifically James T. resigned on 2023-09-07.

John D. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual report

Company staff

John D.

Role: Director

Appointed: 07 September 2023

Latest update: 26 March 2024

People with significant control

John D.
Notified on 7 September 2023
Nature of control:
over 3/4 of shares
James T.
Notified on 1 March 2023
Ceased on 7 September 2023
Nature of control:
over 3/4 of shares
right to manage directors
Lee S.
Notified on 7 March 2023
Ceased on 8 March 2023
Nature of control:
over 3/4 of shares
John W.
Notified on 2 November 2022
Ceased on 7 March 2023
Nature of control:
over 3/4 of shares
Thomas I.
Notified on 16 June 2022
Ceased on 2 November 2022
Nature of control:
over 3/4 of shares
Andrew R.
Notified on 24 March 2022
Ceased on 16 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts
Start Date For Period Covered By Report 2022-03-24
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Company name changed beadvale LTDcertificate issued on 22/11/23 (CERTNM)
filed on: 22nd, November 2023
change of name
Free Download Download filing (3 pages)
Resolution to change company's name (NM01)
change of name

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 38320 : Recovery of sorted materials
  • 24450 : Other non-ferrous metal production
2
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