General information

Name:

Beardvale Ltd

Office Address:

Ossington Chambers 6-8 Castle Gate NG24 1AX Newark

Number: 02789676

Incorporation date: 1993-02-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beardvale has been in this business for at least 27 years. Started under 02789676, this company operates as a Private Limited Company. You may find the office of the firm during its opening times under the following address: Ossington Chambers 6-8 Castle Gate, NG24 1AX Newark. The company's SIC and NACE codes are 70100 and their NACE code stands for Activities of head offices. Beardvale Ltd released its account information for the financial year up to 2019-03-31. Its most recent annual confirmation statement was released on 2020-02-12.

The business owes its achievements and permanent improvement to a team of four directors, specifically Irene G., Helen G., Dan G. and John C., who have been controlling the firm since 2007-03-31. To find professional help with legal documentation, this business has been utilizing the expertise of John C. as a secretary for the last twenty six years.

Dan G. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Irene G.

Role: Director

Appointed: 31 March 2007

Latest update: 20 September 2020

Helen G.

Role: Director

Appointed: 12 October 1998

Latest update: 20 September 2020

Dan G.

Role: Director

Appointed: 23 March 1994

Latest update: 20 September 2020

John C.

Role: Director

Appointed: 23 March 1994

Latest update: 20 September 2020

John C.

Role: Secretary

Appointed: 23 March 1994

Latest update: 20 September 2020

People with significant control

Dan G.
Notified on 12 February 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 26 March 2021
Confirmation statement last made up date 12 February 2020
Annual Accounts 19th December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19th December 2014
Annual Accounts 30th November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30th November 2015
Annual Accounts 28th December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 28th December 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
Annual Accounts 27th December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 27th December 2013

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 (AA)
filed on: 2nd, December 2019
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
27
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