BEARDSHAW BROS LIMITED - NORFOLK


Company Profile Company Filings

Overview

BEARDSHAW BROS LIMITED is a Private Limited Company from NORFOLK and has the status: Active.
BEARDSHAW BROS LIMITED was incorporated 42 years ago on 22/03/1982 and has the registered number: 01623710. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BEARDSHAW BROS LIMITED - NORFOLK

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

STALHAM ROAD INDUSTRIAL ESTATE
NORFOLK
NR12 8DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW SNELLING Jan 1977 British Director 2007-04-01 CURRENT
JAQUELINE DENISE BEARDSHAW British Director 1994-04-01 UNTIL 2009-01-25 RESIGNED
CHRISTOPHER THOMAS BEARDSHAW May 1956 British Director RESIGNED
MRS AMANDA ELIZABETH BEARDSHAW Jul 1961 British Director 2013-10-01 UNTIL 2021-01-20 RESIGNED
JAQUELINE DENISE BEARDSHAW British Secretary RESIGNED
CHRISTOPHER THOMAS BEARDSHAW May 1956 British Secretary 2007-11-26 UNTIL 2010-04-01 RESIGNED
MRS AMANDA BEARDSHAW Secretary 2010-04-01 UNTIL 2021-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beardshaw Holdings Ltd 2021-01-20 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew David Snelling 2021-01-20 1/1977 Norwich   Norfolk Significant influence or control
Miss Amanda Elizabeth Beardshaw 2016-04-06 - 2021-01-20 7/1961 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEARDSHAW HOLDINGS LTD NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Beardshaw Bros Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £465 Cash £129,363 equity
Beardshaw Bros Limited - Accounts to registrar (filleted) - small 22.3 2022-12-31 31-03-2022 £2,195 Cash £130,338 equity
Beardshaw Bros Limited - Accounts to registrar (filleted) - small 18.2 2022-03-29 31-03-2021 £2,032 Cash £86,398 equity
Beardshaw Bros Limited - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-03-2020 £954 Cash £63,195 equity
Beardshaw Bros Limited - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-03-2019 £3,772 Cash £40,705 equity
Beardshaw Bros Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £7,210 equity
Beardshaw Bros Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £6,660 Cash £3,206 equity
Beardshaw Bros Limited - Abbreviated accounts 16.3 2016-12-30 31-03-2016 £5,230 Cash £-7,562 equity
Beardshaw Bros Limited - Limited company - abbreviated - 11.9 2016-01-01 31-03-2015 £11,191 Cash £5,321 equity
Beardshaw Bros Ltd - Limited company - abbreviated - 11.6 2015-01-01 31-03-2014 £526 Cash £-4,008 equity

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HOVETON LIMITED HOVETON Active DORMANT 86220 - Specialists medical practice activities