BEARDWELL CONSTRUCTION LIMITED
- Company statusactive
- Company No02043581
- Age38 years 11 months Incorporated 5 August 1986
- Officers5
Address
Beacon House, Threshelfords Business Park Inworth Road, Feering, Colchester, CO5 9SE, England
BEARDWELL CONSTRUCTION LIMITED is an active company incorporated on 5 August 1986 and based in Colchester, England. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 11 Mar 2025
Accounts With Accounts Type Full
9 Months Ago on 28 Oct 2024
Change Person Director Company With Change Date
9 Months Ago on 11 Oct 2024
Change Person Director Company With Change Date
10 Months Ago on 17 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Nov 2021
Change Person Director Company With Change Date
3 Years Ago on 24 Aug 2021
Change Person Director Company With Change Date
3 Years Ago on 24 Aug 2021
Change Person Director Company With Change Date
3 Years Ago on 24 Aug 2021
Change Person Secretary Company With Change Date
3 Years Ago on 24 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 10 Mar 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Mar 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Mar 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Mar 2021
Change Person Secretary Company With Change Date
4 Years Ago on 10 Mar 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Mar 2020
Accounts With Accounts Type Full
5 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 19 Mar 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEARDWELL, Suzanne Carol | secretary | 01 Feb 1997 | |
| BEARDWELL, James Stephen | director | Oct 1990 | 09 Nov 2022 |
| BEARDWELL, Paul Anthony | director | Dec 1961 | 01 Jan 1970 |
| CLARK, Duncan Robert | director | Nov 1962 | 29 Oct 2012 |
| LARN, Alexander Charles | director | Oct 1973 | 13 Jan 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beardwell Holdings Limited | 06 Apr 2016 |
Related Companies
BEARDWELL, Suzanne Carol, BEARDWELL, Paul Anthony, HAMMOND, Nigel Raymond are mutual persons.
BEARDWELL, Suzanne Carol, BEARDWELL, Paul Anthony, HAMMOND, Nigel Raymond are mutual persons.
BEARDWELL, Suzanne Carol, BEARDWELL, Paul Anthony are mutual persons.
BEARDWELL, James Stephen are mutual persons.
BEARDWELL, James Stephen, LARN, Alexander Charles are mutual persons.
BEARDWELL, Paul Anthony, CLARK, Duncan Robert, LARN, Alexander Charles are mutual persons.
BEARDWELL, Paul Anthony, CLARK, Duncan Robert, LARN, Alexander Charles are mutual persons.
CLARK, Duncan Robert are mutual persons.
CLARK, Duncan Robert are mutual persons.
CLARK, Duncan Robert are mutual persons.
LARN, Alexander Charles are mutual persons.
BEARDWELL, Robert Geoffrey are mutual persons.
BEARDWELL, Robert Geoffrey are mutual persons.
BEARDWELL, Robert Geoffrey are mutual persons.
BEARDWELL, Robert Geoffrey are mutual persons.
BEARDWELL, Robert Geoffrey are mutual persons.
BEARDWELL, Robert Geoffrey are mutual persons.
BEARDWELL, Robert Geoffrey are mutual persons.
BEARDWELL, Robert Geoffrey are mutual persons.
BEARDWELL, Robert Geoffrey are mutual persons.
BEARDWELL, Robert Geoffrey are mutual persons.
HAMMOND, Nigel Raymond are mutual persons.
RUST, Stuart Murray Gordon are mutual persons.
RUST, Stuart Murray Gordon are mutual persons.
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