Menna Overview
Here’s a quick overview of BEARDWELL HOLDINGS LIMITED 👀 — a Hailsham, East Sussex based business that started in 2002.
BEARDWELL HOLDINGS LIMITED
- Company statusactive
- Company No04510722
- Age23 years 11 months Incorporated 14 August 2002
- Officers3
Address
30-34 North Street, Hailsham, East Sussex, BN27 1DW
BEARDWELL HOLDINGS LIMITED is an active company incorporated on 14 August 2002 and based in Hailsham, East Sussex. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 23 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 24 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 20 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 20 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 20 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Aug 2021
Change Person Secretary Company With Change Date
4 Years Ago on 19 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Aug 2020
Accounts With Accounts Type Group
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 14 Aug 2019
Accounts With Accounts Type Group
7 Years Ago on 07 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 14 Aug 2018
Appoint Person Director Company With Name Date
8 Years Ago on 13 Jul 2018
Accounts With Accounts Type Group
8 Years Ago on 18 Oct 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEARDWELL, Suzanne Carol | secretary | 16 Aug 2002 | |
| BEARDWELL, Paul Anthony | director | Dec 1961 | 16 Aug 2002 |
| BEARDWELL, Suzanne Carol | director | Nov 1963 | 11 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Anthony Beardwell | Dec 1961 | 14 Aug 2016 |
| Mrs Suzanne Carol Beardwell | Nov 1963 | 14 Aug 2016 |
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BEARDWELL, Suzanne Carol, BEARDWELL, Paul Anthony are mutual persons.
BEARDWELL, Suzanne Carol, BEARDWELL, Paul Anthony are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX NOMINEES LIMITED is a mutual person.
BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of BEARDWELL HOLDINGS LIMITED 👀 — a Hailsham, East Sussex based business that started in 2002.