Beadles Medway Limited in Allington MAIDSTONE

Beadles Medway Limited MAIDSTONE

Beadles Medway started in year 1993 as Private Limited Company with registration number 02879219. The Beadles Medway company has been functioning successfully for thirty one 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 Medway Limited is no longer carrying the name Beadles (medway).

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 Medway 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	02879219
Date of Incorporation	Thu, 9th Dec 1993
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (142 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

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

John R.

Position: Director

Appointed: 01 July 2017

Resigned: 13 September 2020

Darryl B.

Position: Secretary

Appointed: 01 July 2017

Resigned: 16 January 2023

Steven B.

Position: Director

Appointed: 01 October 2015

Resigned: 01 July 2017

Colin J.

Position: Director

Appointed: 01 May 2004

Resigned: 01 September 2012

Timothy H.

Position: Secretary

Appointed: 04 December 2000

Resigned: 01 July 2017

Timothy H.

Position: Director

Appointed: 04 December 2000

Resigned: 01 July 2017

Peter L.

Position: Director

Appointed: 22 December 1993

Resigned: 01 July 2017

Robert G.

Position: Secretary

Appointed: 22 December 1993

Resigned: 04 December 2000

Richard J.

Position: Director

Appointed: 22 December 1993

Resigned: 01 July 2017

Paul B.

Position: Director

Appointed: 22 December 1993

Resigned: 01 July 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 1993

Resigned: 22 December 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 December 1993

Resigned: 22 December 1993

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Group 1 Automotive Uk Limited from Maidstone, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Beadles Group Ltd that entered Dartford, England as the address. This PSC has a legal form of "a beadles group ltd", 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 Ltd
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

Beadles (medway)	April 17, 2001

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 14th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 14th, October 2023	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023	accounts	Free Download (62 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 2021 filed on: 3rd, January 2023	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (22 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 (27 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 17th, September 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (22 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 (25 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 26th, October 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 1st November 2015 filed on: 6th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th November 2015: 250000.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 22nd, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 1st November 2014 filed on: 19th, November 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 15th, August 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 1st November 2013 filed on: 15th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 16th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 1st November 2012 filed on: 15th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 21st, August 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 1st November 2011 filed on: 28th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 12th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 1st November 2010 filed on: 9th, November 2010	annual return	Free Download (5 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 (21 pages)
AR01	Annual return with complete list of members, drawn up to 1st November 2009 filed on: 16th, November 2009	annual return	Free Download (6 pages)
363a	Annual return drawn up to 19th November 2008 with complete member list filed on: 19th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 13th, October 2008	accounts	Free Download (18 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)
363a	Annual return drawn up to 30th November 2007 with complete member list filed on: 30th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 30th November 2007 with complete member list filed on: 30th, November 2007	annual return	Free Download (3 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)
363a	Annual return drawn up to 17th November 2006 with complete member list filed on: 17th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 17th November 2006 with complete member list filed on: 17th, November 2006	annual return	Free Download (3 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)
363s	Annual return drawn up to 5th December 2005 with complete member list filed on: 5th, December 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 5th December 2005 with complete member list filed on: 5th, December 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 13th, October 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 13th, October 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to 18th November 2004 with complete member list filed on: 18th, November 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 18th November 2004 with complete member list filed on: 18th, November 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 18th, August 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 18th, August 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to 19th November 2003 with complete member list filed on: 19th, November 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 19th November 2003 with complete member list filed on: 19th, November 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 15th, August 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 15th, August 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to 17th December 2002 with complete member list filed on: 17th, December 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 17th December 2002 with complete member list filed on: 17th, December 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 6th, September 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 6th, September 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to 5th December 2001 with complete member list filed on: 5th, December 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 5th December 2001	annual return
363s	Annual return drawn up to 5th December 2001 with complete member list filed on: 5th, December 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 5th December 2001	annual return
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)
363s	Annual return drawn up to 8th January 2001 with complete member list filed on: 8th, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th January 2001 with complete member list filed on: 8th, January 2001	annual return	Free Download (7 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)
363s	Annual return drawn up to 27th January 2000 with complete member list filed on: 27th, January 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th January 2000 with complete member list filed on: 27th, January 2000	annual return	Free Download (7 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)
363s	Annual return drawn up to 7th December 1998 with complete member list filed on: 7th, December 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 7th December 1998 with complete member list filed on: 7th, December 1998	annual return	Free Download (4 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)
363s	Annual return drawn up to 9th December 1997 with complete member list filed on: 9th, December 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 9th December 1997 with complete member list filed on: 9th, December 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 1st, October 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 1st, October 1997	accounts	Free Download (11 pages)
363s	Annual return drawn up to 10th December 1996 with complete member list filed on: 10th, December 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 10th December 1996 with complete member list filed on: 10th, December 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 1st, October 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 1st, October 1996	accounts	Free Download (9 pages)
363s	Annual return drawn up to 25th March 1996 with complete member list filed on: 25th, March 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 25th March 1996 with complete member list filed on: 25th, March 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 18th, July 1995	accounts
AA	Small company accounts made up to 31st December 1994 filed on: 18th, July 1995	accounts	Free Download
363s	Annual return drawn up to 8th January 1995 with complete member list filed on: 8th, January 1995	annual return	Free Download
363s	Annual return drawn up to 8th January 1995 with complete member list filed on: 8th, January 1995	annual return
224	Accounting reference date notified as 31/12 filed on: 11th, May 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 11th, May 1994	accounts

Beadles Medway Limited MAIDSTONE

Beadles Medway Limited Address / Contact

Company Information / Profile

Company staff

Philip S.

Mark L.

Gillian H.

Gillian H.

Daryl K.

Daniel M.

Mark B.

Roberto R.

Darren G.

Earl H.

Darryl B.

John R.

Darryl B.

Steven B.

Colin J.

Timothy H.

Timothy H.

Peter L.

Robert G.

Richard J.

Paul B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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