About

Registered Number: 06065491
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 16 Flawforth Avenue, Ruddington, Nottingham, England, NG11 6LH,

 

Founded in 2007, Beardsall Builders Ltd have registered office in Nottingham in England, it has a status of "Active". We do not know the number of employees at the organisation. Beardsall, Trevor, Robinson, Marilyn are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEARDSALL, Trevor 24 January 2007 - 1
ROBINSON, Marilyn 24 January 2007 01 April 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Trevor Beardsall/
1951-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Marilyn Robinson/
1955-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 12 August 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 21 November 2017
PSC04 - N/A 06 September 2017
PSC04 - N/A 06 September 2017
CH03 - Change of particulars for secretary 05 September 2017
CH01 - Change of particulars for director 05 September 2017
PSC04 - N/A 05 September 2017
PSC04 - N/A 05 September 2017
CH01 - Change of particulars for director 05 September 2017
AD01 - Change of registered office address 05 September 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 19 January 2010
288b - Notice of resignation of directors or secretaries 17 April 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 17 October 2008
225 - Change of Accounting Reference Date 10 September 2008
363a - Annual Return 28 August 2008
CERTNM - Change of name certificate 04 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 2007
287 - Change in situation or address of Registered Office 25 January 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.