F L BEADLE & SONS HOLDINGS LIMITED

F L BEADLE & SONS HOLDINGS LIMITED is an active private limited company, incorporated on 26 January 2023. The nature of the business is Activities of construction holding companies. The company's registered office is on London Road, Staines-upon-thames. The company's next accounts are due on 26 October 2024, and fall under the accounts category: No Accounts Filed. F L BEADLE & SONS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14619134
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/01/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1MENZIES LLP 2ND FLOOR
Address Line 2MAGNA HOUSE, 18-32 LONDON ROAD
Post TownSTAINES-UPON-THAMES
CountryUNITED KINGDOM
PostcodeTW18 4BP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date26/10/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date08/02/2025
Last Made Up Date25/01/2024

Return

Next Due Date23/02/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:
F L BEADLE & SONS HOLDINGS LIMITED

Directors

(The company's officers)
FREDRICK LAURENCE BEADLE
(~38 year old British national)
MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/01/2023

Shareholders

(Persons of Significant Control)
Fredrick Laurence Beadle
(~38 year old British national)
Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/01/2023

Connections

(Shared officers)
  • FREDRICK LAURENCE BEADLE
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)

F L BEADLE & SONS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, TW18 4BP.

Map of F L BEADLE & SONS HOLDINGS LIMITED at local scale
Map of F L BEADLE & SONS HOLDINGS LIMITED at local scale
Map of F L BEADLE & SONS HOLDINGS LIMITED at district scale
Map of F L BEADLE & SONS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW18 4BP

Other companies with registered offices in TW18 4BP:

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)