F L Beadle & Sons Limited

General information

Name:

F L Beadle & Sons Ltd

Office Address:

Menzies Llp 2nd Floor Magna House, 18-32 London Road TW18 4BP Staines-upon-thames

Number: 02809341

Incorporation date: 1993-04-15

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

F L Beadle & Sons started its business in 1993 as a Private Limited Company under the ID 02809341. The firm has been operating for thirty one years and the present status is active. This company's head office is situated in Staines-upon-thames at Menzies Llp 2nd Floor. You can also find the firm utilizing the zip code : TW18 4BP. The company's principal business activity number is 41201 and has the NACE code: Construction of commercial buildings. 2022/07/31 is the last time company accounts were filed.

F L Beadle & Sons Ltd is a small-sized vehicle operator with the licence number OK0223565. The firm has one transport operating centre in the country. In their subsidiary in Worcester Park , 2 machines are available.

With regards to this particular limited company, a variety of director's obligations have so far been executed by Fredrick B. who was arranged to perform management duties on 2023-04-26. Since August 2000 Peter N., had been functioning as a director for this limited company till the resignation on 2023-04-26. Additionally another director, including Frederick B. quit in April 2023. In order to provide support to the directors, the abovementioned limited company has been using the skills of Fredrick B. as a secretary since April 2023.

Financial data based on annual reports

Company staff

Fredrick B.

Role: Director

Appointed: 26 April 2023

Latest update: 16 April 2024

Fredrick B.

Role: Secretary

Appointed: 26 April 2023

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm include: F L Beadle & Sons Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Staines-Upon-Thames at 2Nd Floor, Magna House, 18-32 London Road, TW18 4BP, Surrey and was registered as a PSC under the reg no 14619134.

F L Beadle & Sons Holdings Limited
Address: Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, Surrey, TW18 4BP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14619134
Notified on 26 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Frederick B.
Notified on 6 April 2016
Ceased on 26 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
June B.
Notified on 6 April 2016
Ceased on 26 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023

Company Vehicle Operator Data

2-4 Huntingdon Gardens

City

Worcester Park

Postal code

KT4 8TF

No. of Vehicles

2

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption full accounts data made up to 31st July 2022 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
31
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