Beadles Sidcup Limited MAIDSTONE


Founded in 1948, Beadles Sidcup, classified under reg no. 00455433 is an active company. Currently registered at First Point St. Leonards Road ME16 0LS, Maidstone the company has been in the business for 76 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2001-04-17 Beadles Sidcup Limited is no longer carrying the name Beadles (sidcup).

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

Beadles Sidcup 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 00455433
Date of Incorporation Mon, 14th Jun 1948
Industry Sale of new cars and light motor vehicles
End of financial Year 31st December
Company age 76 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

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

John R.

Position: Director

Appointed: 01 July 2017

Resigned: 13 September 2020

Darryl B.

Position: Director

Appointed: 01 July 2017

Resigned: 16 January 2023

Earl H.

Position: Director

Appointed: 01 July 2017

Resigned: 01 September 2022

Darryl B.

Position: Secretary

Appointed: 01 July 2017

Resigned: 16 January 2023

Karl S.

Position: Director

Appointed: 01 May 2004

Resigned: 01 July 2017

Timothy H.

Position: Secretary

Appointed: 04 December 2000

Resigned: 01 July 2017

Timothy H.

Position: Director

Appointed: 04 December 2000

Resigned: 01 July 2017

Richard J.

Position: Director

Appointed: 18 April 1997

Resigned: 01 July 2017

Robert G.

Position: Secretary

Appointed: 01 January 1992

Resigned: 04 December 2000

Kenneth K.

Position: Director

Appointed: 26 June 1991

Resigned: 01 January 1992

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we established, 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 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 Comapnies 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 (sidcup) April 17, 2001

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Miscellaneous Mortgage Officers Other Persons with significant control
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 14th, October 2023
Free Download (23 pages)

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