Menna Overview
Here’s a quick overview of BEARDOW ADAMS HOLDINGS LTD 👀 — a Milton Keynes, Buckinghamshire based business that started in 2015.
BEARDOW ADAMS HOLDINGS LTD
- Company statusactive
- Company No09682290
- Age11 years Incorporated 13 July 2015
- Officers3
Address
32 Blundells Road, Bradville, Milton Keynes, Buckinghamshire, MK13 7HF, United Kingdom
BEARDOW ADAMS HOLDINGS LTD is an active company incorporated on 13 July 2015 and based in Milton Keynes, Buckinghamshire, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 03 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 25 Nov 2024
Move Registers To Sail Company With New Address
1 Year Ago on 25 Nov 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 15 Oct 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 05 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Group
4 Years Ago on 18 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 10 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CITCO MANAGEMENT UK LTD | corporate secretary | 27 Sept 2024 | |
| MARTSCHING, Robert Joseph | director | Jul 1964 | 02 May 2023 |
| WAKEMAN, Michael John | director | Mar 1986 | 27 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| H.B. Fuller Company | 02 May 2023 | |
| Sue Adams | Jul 1954 | 20 Jun 2019 |
| Mr Robert Edward Adams | Jan 1950 | 13 Jun 2016 |
| Mr Nicholas James Beardow | Feb 1960 | 17 May 2016 |
| Mrs Kim Neo Beardow | May 1955 | 17 May 2016 |
Related Companies
To view a related company, use above.
CITCO MANAGEMENT UK LTD, ADAMS, Robert Edward, BEARDOW, Nicolas James, DAY, Adrian James, IRONS, Nicola Ann, SHELDON, Lesley Elizabeth are mutual persons.
CITCO MANAGEMENT UK LTD is a mutual person.
CITCO MANAGEMENT UK LTD is a mutual person.
WAKEMAN, Michael John are mutual persons.
DAY, Adrian James are mutual persons.
DAY, Adrian James are mutual persons.
DAY, Adrian James are mutual persons.
DAY, Adrian James are mutual persons.
DAY, Adrian James are mutual persons.
DAY, Adrian James are mutual persons.
IRONS, Nicola Ann are mutual persons.
H.B. FULLER U.K. HOLDING LTD
CITCO MANAGEMENT UK LTD is a mutual person.
H.B. FULLER NAMEKAGON LTD.
CITCO MANAGEMENT UK LTD is a mutual person.
81 HAVEN ROAD LIMITED
ADAMS, Robert Edward are mutual persons.
THE OLD BAKERY MANAGEMENT (LUTON) LIMITED
IRONS, Nicola Ann are mutual persons.
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Here’s a quick overview of BEARDOW ADAMS HOLDINGS LTD 👀 — a Milton Keynes, Buckinghamshire based business that started in 2015.