Beadles Dartford Limited in Allington MAIDSTONE

Beadles Dartford Limited MAIDSTONE

Beadles Dartford started in year 1915 as Private Limited Company with registration number 00140339. The Beadles Dartford company has been functioning successfully for 109 years now and its status is active. The firm's office is based in Maidstone at First Point St. Leonards Road. Postal code: ME16 0LS. Since 17th April 2001 Beadles Dartford Limited is no longer carrying the name Beadle's (dartford).

At the moment there are 5 directors in the the firm, namely Philip S., Mark L. and Gillian H. and others. In addition one secretary - Gillian H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Beadles Dartford Limited Address / Contact

Office Address	First Point St. Leonards Road
Office Address2	Allington
Town	Maidstone
Post code	ME16 0LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00140339
Date of Incorporation	Fri, 14th May 1915
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st December
Company age	109 years old
Account next due date	Mon, 30th Sep 2024 (141 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Philip S.

Position: Director

Appointed: 21 November 2023

Mark L.

Position: Director

Appointed: 21 November 2023

Gillian H.

Position: Director

Appointed: 16 January 2023

Gillian H.

Position: Secretary

Appointed: 16 January 2023

Daryl K.

Position: Director

Appointed: 01 September 2022

Daniel M.

Position: Director

Appointed: 01 July 2017

Peter L.

Position: Director

Resigned: 01 July 2017

Paul B.

Position: Director

Resigned: 01 July 2017

Mark B.

Position: Director

Appointed: 01 September 2022

Resigned: 27 March 2023

Roberto R.

Position: Director

Appointed: 09 October 2020

Resigned: 01 September 2022

Darren G.

Position: Director

Appointed: 26 September 2017

Resigned: 19 November 2019

Earl H.

Position: Director

Appointed: 01 July 2017

Resigned: 01 September 2022

Darryl B.

Position: Director

Appointed: 01 July 2017

Resigned: 16 January 2023

Darryl B.

Position: Secretary

Appointed: 01 July 2017

Resigned: 16 January 2023

John R.

Position: Director

Appointed: 01 July 2017

Resigned: 13 September 2020

Colin J.

Position: Director

Appointed: 01 September 2012

Resigned: 01 July 2017

David W.

Position: Director

Appointed: 01 January 2005

Resigned: 29 February 2012

Timothy H.

Position: Director

Appointed: 04 December 2000

Resigned: 01 July 2017

Timothy H.

Position: Secretary

Appointed: 04 December 2000

Resigned: 01 July 2017

Richard J.

Position: Director

Appointed: 18 April 1997

Resigned: 01 July 2017

Richard J.

Position: Director

Appointed: 26 June 1992

Resigned: 26 June 1992

Robert G.

Position: Secretary

Appointed: 01 January 1992

Resigned: 04 December 2000

Peter L.

Position: Director

Appointed: 26 June 1991

Resigned: 26 June 1992

Kenneth K.

Position: Director

Appointed: 26 June 1991

Resigned: 01 January 1992

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Group 1 Automotive Uk Limited from Maidstone, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Beadles Group Ltd that put Dartford, England as the official address. This PSC has a legal form of "a beadles group limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Group 1 Automotive Uk Limited

First Point St. Leonards Road, Allington, Maidstone, ME16 0LS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk
Registration number	06099813
Notified on	31 December 2020
Nature of control:	75,01-100% shares

Beadles Group Ltd

370 Princes Road, Dartford, DA1 1LN, England

Legal authority	Companies Act
Legal form	Beadles Group Limited
Country registered	England
Place registered	Companies House
Registration number	02089909
Notified on	6 April 2016
Ceased on	31 December 2020
Nature of control:	75,01-100% shares

Company previous names

Beadle's (dartford)	April 17, 2001

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023	accounts	Free Download (62 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023	accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 15th, October 2023	accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 3rd, January 2023	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, January 2023	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 14th, September 2021	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, September 2021	accounts	Free Download (47 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 22nd, September 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 17th, September 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (21 pages)
AA01	Current accounting period shortened from 31st March 2018 to 31st December 2017 filed on: 21st, September 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2017 filed on: 28th, July 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 26th, October 2016	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 22nd, October 2015	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 15th, August 2014	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 16th, September 2013	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 21st, August 2012	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 12th, September 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 2nd, September 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 22nd, January 2010	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 13th, October 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 11th, December 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 11th, December 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 27th, November 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 27th, November 2006	accounts	Free Download (17 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 14th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 14th, February 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2004 filed on: 13th, October 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 13th, October 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 18th, August 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 18th, August 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 15th, August 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 15th, August 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 6th, September 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 6th, September 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 30th, August 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 30th, August 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 1st, August 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 1st, August 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 17th, June 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 17th, June 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 11th, August 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 11th, August 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 1st, October 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 1st, October 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 1st, October 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 1st, October 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 18th, July 1995	accounts
AA	Full accounts for the period ending 31st December 1994 filed on: 18th, July 1995	accounts	Free Download
AA	Full accounts for the period ending 31st December 1993 filed on: 19th, July 1994	accounts	Free Download
AA	Full accounts for the period ending 31st December 1993 filed on: 19th, July 1994	accounts
AA	Full accounts for the period ending 31st December 1992 filed on: 27th, July 1993	accounts
AA	Full accounts for the period ending 31st December 1992 filed on: 27th, July 1993	accounts	Free Download
AA	Full accounts for the period ending 31st December 1991 filed on: 2nd, September 1992	accounts	Free Download
AA	Full accounts for the period ending 31st December 1991 filed on: 2nd, September 1992	accounts
AA	Full accounts for the period ending 31st December 1990 filed on: 7th, August 1991	accounts
AA	Full accounts for the period ending 31st December 1990 filed on: 7th, August 1991	accounts	Free Download
AA	Full accounts for the period ending 31st December 1989 filed on: 24th, September 1990	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1989 filed on: 24th, September 1990	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1988 filed on: 22nd, August 1989	accounts
AA	Full accounts for the period ending 31st December 1988 filed on: 22nd, August 1989	accounts	Free Download
AA	Full accounts for the period ending 31st December 1987 filed on: 4th, August 1988	accounts
AA	Full accounts for the period ending 31st December 1987 filed on: 4th, August 1988	accounts	Free Download
AA	Full accounts for the period ending 31st December 1986 filed on: 9th, November 1987	accounts
AA	Full accounts for the period ending 31st December 1986 filed on: 9th, November 1987	accounts	Free Download
AA	Full accounts for the period ending 31st December 1985 filed on: 29th, October 1986	accounts	Free Download
AA	Full accounts for the period ending 31st December 1985 filed on: 29th, October 1986	accounts

Beadles Dartford Limited MAIDSTONE

Beadles Dartford Limited Address / Contact

Company Information / Profile

Company staff

Philip S.

Mark L.

Gillian H.

Gillian H.

Daryl K.

Daniel M.

Peter L.

Paul B.

Mark B.

Roberto R.

Darren G.

Earl H.

Darryl B.

Darryl B.

John R.

Colin J.

David W.

Timothy H.

Timothy H.

Richard J.

Richard J.

Robert G.

Peter L.

Kenneth K.

People with significant control

Company previous names

Company filings

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