Beardwell Construction Limited

General information

Name:

Beardwell Construction Ltd

Office Address:

Beacon House, Threshelfords Business Park Inworth Road Feering CO5 9SE Colchester

Number: 02043581

Incorporation date: 1986-08-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

02043581 is the reg. no. of Beardwell Construction Limited. The company was registered as a Private Limited Company on 1986-08-05. The company has been in this business for the last thirty eight years. This enterprise can be contacted at Beacon House, Threshelfords Business Park Inworth Road Feering in Colchester. The company's postal code assigned to this address is CO5 9SE. This enterprise's classified under the NACE and SIC code 41201 : Construction of commercial buildings. Beardwell Construction Ltd released its account information for the period that ended on 2023-03-31. Its most recent annual confirmation statement was submitted on 2023-03-06.

1 transaction have been registered in 2013 with a sum total of £4,979. Cooperation with the London Borough of Bexley council covered the following areas: Construction And Conversion Costs.

The directors currently listed by the following limited company include: James B. designated to this position in 2022, Duncan C. designated to this position in 2012 in October, Alexander L. designated to this position twenty one years ago and Paul B.. In order to support the directors in their duties, this specific limited company has been utilizing the skillset of Suzanne B. as a secretary since February 1997.

Company staff

James B.

Role: Director

Appointed: 09 November 2022

Latest update: 18 April 2024

Duncan C.

Role: Director

Appointed: 29 October 2012

Latest update: 18 April 2024

Alexander L.

Role: Director

Appointed: 13 January 2003

Latest update: 18 April 2024

Suzanne B.

Role: Secretary

Appointed: 01 February 1997

Latest update: 18 April 2024

Paul B.

Role: Director

Appointed: 31 December 1991

Latest update: 18 April 2024

People with significant control

The companies that control this firm are as follows: Beardwell Holdings Limited owns over 3/4 of company shares. This business can be reached in Hailsham at 30-34 North Street, BN27 1DW, East Sussex and was registered as a PSC under the registration number 4510722.

Beardwell Holdings Limited
Address: 30-34 North Street 30-34 North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 4510722
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (19 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 London Borough of Bexley 1 £ 4 978.73
2013-05-07 213815 £ 4 978.73 Construction And Conversion Costs

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
37
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