Founded in 2015, Beardow Adams Holdings, classified under reg no. 09682290 is an active company. Currently registered at 32 Blundells Road MK13 7HF, Milton Keynes the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.
The firm has 2 directors, namely Robert M., Adrian D.. Of them, Adrian D. has been with the company the longest, being appointed on 13 July 2015 and Robert M. has been with the company for the least time - from 2 May 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Nicholas B. who worked with the the firm until 10 May 2022.
| Office Address | 32 Blundells Road |
| Office Address2 | Bradville |
| Town | Milton Keynes |
| Post code | MK13 7HF |
| Country of origin | United Kingdom |
| Registration Number | 09682290 |
| Date of Incorporation | Mon, 13th Jul 2015 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 02 May 2023
Position: Director
Appointed: 13 July 2015
The list of PSCs who own or have control over the company consists of 5 names. As BizStats researched, there is H.b. Fuller Company from Saint Paul, United States. This PSC is categorised as "a public corporation (traded on the nyse)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Kim B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nicholas B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
H.B. Fuller Company
1200 Willow Lake Boulevard, Saint Paul, Minnesota 55164-0683, United States
| Legal authority | Minnesota (United States) |
| Legal form | Public Corporation (Traded On The Nyse) |
| Country registered | United States |
| Place registered | Minnesota Secretary Of State |
| Registration number | 396-Aa |
| Notified on | 2 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kim B.
| Notified on | 17 May 2016 |
| Ceased on | 2 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas B.
| Notified on | 17 May 2016 |
| Ceased on | 2 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert A.
| Notified on | 13 June 2016 |
| Ceased on | 19 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sue A.
| Notified on | 20 June 2019 |
| Ceased on | 13 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 8th, January 2024 |
accounts | Free Download (53 pages) |
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