BEARDWELL CONSTRUCTION LIMITED

BEARDWELL CONSTRUCTION LIMITED is an active private limited company, incorporated on 5 August 1986. The nature of the business is Construction of commercial buildings. The company's registered office is on Inworth Road, Colchester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. BEARDWELL CONSTRUCTION LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	BEACON HOUSE, THRESHELFORDS BUSINESS PARK INWORTH ROAD
Address Line 2	FEERING
Post Town	COLCHESTER
Country	ENGLAND
Postcode	CO5 9SE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	20/03/2025
Last Made Up Date	06/03/2024

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

BEARDWELL CONSTRUCTION LIMITED

Directors

(The company's officers)

MR JAMES STEPHEN BEARDWELL

(~33 year old British national)

BEACON HOUSE, THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/11/2022

MR PAUL ANTHONY BEARDWELL

(~62 year old British national)

WATSON ASSOCIATES 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, ENGLAND

Current Director
Gives occupation as QUANTITY SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/1991

DUNCAN ROBERT CLARK

(~61 year old British national)

WATSON ASSOCIATES 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/10/2012

MR ALEXANDER CHARLES LARN

(~50 year old British national)

WATSON ASSOCIATES 30 -34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/01/2003

SUZANNE CAROL BEARDWELL

(British national)

WATSON ASSOCIATES 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, ENGLAND

Current Secretary

Appointed on 01/02/1997

Connections

(Shared officers)

BEARDWELL HOLDINGS LIMITED

MR PAUL ANTHONY BEARDWELL
SUZANNE CAROL BEARDWELL

FORTRESS FIRE PROTECTION LTD

MR JAMES STEPHEN BEARDWELL

QUEST PROJECT SERVICES LIMITED

MR PAUL ANTHONY BEARDWELL
SUZANNE CAROL BEARDWELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)