BEARDOW ADAMS HOLDINGS LTD - MILTON KEYNES
| Company Profile | Company Filings |
Overview
BEARDOW ADAMS HOLDINGS LTD is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
BEARDOW ADAMS HOLDINGS LTD was incorporated 8 years ago on 13/07/2015 and has the registered number: 09682290. The accounts status is GROUP and accounts are next due on 30/09/2024.
BEARDOW ADAMS HOLDINGS LTD was incorporated 8 years ago on 13/07/2015 and has the registered number: 09682290. The accounts status is GROUP and accounts are next due on 30/09/2024.
BEARDOW ADAMS HOLDINGS LTD - MILTON KEYNES
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
32 BLUNDELLS ROAD
MILTON KEYNES
BUCKINGHAMSHIRE
MK13 7HF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT JOSEPH MARTSCHING | Jul 1964 | American | Director | 2023-05-02 | CURRENT |
| MR ADRIAN JAMES DAY | Dec 1977 | British | Director | 2015-07-13 | CURRENT |
| NICOLA IRONS | Dec 1972 | English | Director | 2021-01-19 UNTIL 2023-10-12 | RESIGNED |
| MRS LESLEY ELIZABETH SHELDON | Sep 1961 | British | Director | 2019-06-20 UNTIL 2023-05-02 | RESIGNED |
| MR NICHOLAS JAMES BEARDOW | Feb 1960 | British | Director | 2015-07-13 UNTIL 2023-05-02 | RESIGNED |
| MR ROBERT EDWARD ADAMS | Jan 1950 | British | Director | 2015-07-13 UNTIL 2023-05-02 | RESIGNED |
| MR NICHOLAS JAMES BEARDOW | Secretary | 2015-07-13 UNTIL 2022-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| H.B. Fuller Company | 2023-05-02 | Saint Paul Minnesota 55164-0683 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sue Adams | 2019-06-20 - 2020-11-13 | 7/1954 | Milton Keynes Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert Edward Adams | 2016-06-13 - 2021-01-19 | 1/1950 | Milton Keynes Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Kim Neo Beardow | 2016-05-17 - 2023-05-02 | 5/1955 | Singapore |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nicholas James Beardow | 2016-05-17 - 2023-05-02 | 2/1960 | Milton Keynes Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |