Beadon Solutions Limited in Ilton ILMINSTER - TA19 9DU

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Beadon Solutions Limited ILMINSTER

Founded in 1999, Beadon Solutions, classified under reg no. 03861375 is an active company. Currently registered at 9c Ilton Business Park TA19 9DU, Ilminster the company has been in the business for 25 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

The firm has 2 directors, namely Sherilyn K., Stuart K.. Of them, Stuart K. has been with the company the longest, being appointed on 8 April 2004 and Sherilyn K. has been with the company for the least time - from 26 September 2019. 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.

Beadon Solutions Limited Address / Contact

Office Address	9c Ilton Business Park
Office Address2	Ilton
Town	Ilminster
Post code	TA19 9DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03861375
Date of Incorporation	Thu, 14th Oct 1999
Industry	Manufacture of electronic components
End of financial Year	31st October
Company age	25 years old
Account next due date	Wed, 31st Jul 2024 (85 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Sherilyn K.

Position: Director

Appointed: 26 September 2019

Stuart K.

Position: Director

Appointed: 08 April 2004

Sherilyn K.

Position: Secretary

Appointed: 30 September 2007

Resigned: 01 July 2020

Sherilyn K.

Position: Director

Appointed: 14 October 1999

Resigned: 20 October 2013

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 14 October 1999

Resigned: 14 October 1999

Janice W.

Position: Director

Appointed: 14 October 1999

Resigned: 30 September 2007

Janice W.

Position: Secretary

Appointed: 14 October 1999

Resigned: 30 September 2007

Bourse Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 October 1999

Resigned: 14 October 1999

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Stuart K. The abovementioned PSC and has 25-50% shares.

Stuart K.

Notified on	1 November 2019
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 17th, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 17th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 30th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 11th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 18th, May 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2016 filed on: 12th, July 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2015 filed on: 21st, April 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 3rd October 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st December 2015: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 31st October 2014 filed on: 9th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 3rd October 2014 with full list of members filed on: 29th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st October 2013 filed on: 28th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 3rd October 2013 with full list of members filed on: 23rd, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd October 2013: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 31st October 2012 filed on: 5th, June 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 3rd October 2012 with full list of members filed on: 23rd, November 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st October 2011 filed on: 28th, June 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 3rd October 2011 with full list of members filed on: 5th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st October 2010 filed on: 24th, March 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 3rd October 2010 with full list of members filed on: 26th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st October 2009 filed on: 4th, March 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 3rd October 2009 with full list of members filed on: 15th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2008 filed on: 31st, March 2009	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st October 2007 filed on: 14th, January 2009	accounts	Free Download (10 pages)
363a	Annual return up to 7th October 2008 with shareholders record filed on: 7th, October 2008	annual return	Free Download (4 pages)
363s	Annual return up to 5th November 2007 with shareholders record filed on: 5th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to 5th November 2007 with shareholders record filed on: 5th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 30th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 30th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 5th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 5th, December 2006	accounts	Free Download (6 pages)
363s	Annual return up to 16th October 2006 with shareholders record filed on: 16th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 16th October 2006 with shareholders record filed on: 16th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 2nd, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 2nd, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to 23rd September 2005 with shareholders record filed on: 23rd, September 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/09/05	annual return
363s	Annual return up to 23rd September 2005 with shareholders record filed on: 23rd, September 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/09/05	annual return
363s	Annual return up to 17th January 2005 with shareholders record filed on: 17th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 17th January 2005 with shareholders record filed on: 17th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 2nd, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 2nd, September 2004	accounts	Free Download (6 pages)
363s	Annual return up to 6th January 2004 with shareholders record filed on: 6th, January 2004	annual return	Free Download (7 pages)
363(288)	6th January 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 6th January 2004 with shareholders record filed on: 6th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 4th, June 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 4th, June 2003	accounts	Free Download (6 pages)
363s	Annual return up to 14th October 2002 with shareholders record filed on: 14th, October 2002	annual return	Free Download (7 pages)
363(288)	14th October 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 14th October 2002 with shareholders record filed on: 14th, October 2002	annual return	Free Download (7 pages)
363(288)	14th October 2002 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 31st October 2001 filed on: 7th, May 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2001 filed on: 7th, May 2002	accounts	Free Download (9 pages)
363s	Annual return up to 15th October 2001 with shareholders record filed on: 15th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 15th October 2001 with shareholders record filed on: 15th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st October 2000 filed on: 8th, January 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st October 2000 filed on: 8th, January 2001	accounts	Free Download (8 pages)
363s	Annual return up to 6th November 2000 with shareholders record filed on: 6th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 6th November 2000 with shareholders record filed on: 6th, November 2000	annual return	Free Download (6 pages)

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