BEARDWELL HOLDINGS LIMITED

BEARDWELL HOLDINGS LIMITED is an active private limited company, incorporated on 14 August 2002. The nature of the business is Activities of head offices. The company's registered office is on North Street, Hailsham. 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: Group. BEARDWELL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	30-34 NORTH STREET
Post Town	HAILSHAM
County	EAST SUSSEX
Postcode	BN27 1DW

Accounts

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

Confirmation Statement

Next Due Date	28/08/2024
Last Made Up Date	14/08/2023

Return

Next Due Date	11/09/2016
Last Made Up Date	14/08/2015

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

BEARDWELL HOLDINGS LIMITED

Directors

(The company's officers)

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 16/08/2002

MRS SUZANNE CAROL BEARDWELL

(~60 year old British national)

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

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 11/07/2018

SUZANNE CAROL BEARDWELL

(British national)

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

Current Secretary

Appointed on 16/08/2002

Shareholders

(Persons of Significant Control)

Mrs Suzanne Carol Beardwell

(~60 year old British national)

Watson Associates, 30-34 North Street, Hailsham, East Sussex, BN27 1DW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/08/2016

Mr Paul Anthony Beardwell

(~62 year old British national)

30-34, North Street, Hailsham, East Sussex, BN27 1DW

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/08/2016

Connections

(Shared officers)

BEARDWELL CONSTRUCTION LIMITED

MR PAUL ANTHONY BEARDWELL
SUZANNE CAROL 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)