Based in Hailsham, East Sussex, Beardwell Holdings Ltd was founded on 14 August 2002. The companies directors are listed as Beardwell, Suzanne Carol, Beardwell, Paul Anthony, Beardwell, Suzanne Carol in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEARDWELL, Paul Anthony | 16 August 2002 | - | 1 |
| BEARDWELL, Suzanne Carol | 11 July 2018 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEARDWELL, Suzanne Carol | 16 August 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 August 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 14 August 2019 | |
| AA - Annual Accounts | 07 November 2018 | |
| CS01 - N/A | 14 August 2018 | |
| AP01 - Appointment of director | 13 July 2018 | |
| AA - Annual Accounts | 18 October 2017 | |
| CS01 - N/A | 14 August 2017 | |
| AA - Annual Accounts | 13 September 2016 | |
| CS01 - N/A | 17 August 2016 | |
| SH06 - Notice of cancellation of shares | 18 May 2016 | |
| SH03 - Return of purchase of own shares | 18 May 2016 | |
| AA - Annual Accounts | 19 October 2015 | |
| AR01 - Annual Return | 03 September 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AA01 - Change of accounting reference date | 23 September 2014 | |
| AR01 - Annual Return | 02 September 2014 | |
| AD01 - Change of registered office address | 31 August 2014 | |
| AR01 - Annual Return | 15 August 2013 | |
| AA - Annual Accounts | 21 May 2013 | |
| AA01 - Change of accounting reference date | 22 February 2013 | |
| AR01 - Annual Return | 05 September 2012 | |
| AA - Annual Accounts | 06 June 2012 | |
| AR01 - Annual Return | 15 August 2011 | |
| AA - Annual Accounts | 31 May 2011 | |
| AR01 - Annual Return | 06 September 2010 | |
| AA - Annual Accounts | 25 May 2010 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH03 - Change of particulars for secretary | 22 October 2009 | |
| 363a - Annual Return | 17 September 2009 | |
| AA - Annual Accounts | 01 June 2009 | |
| 363a - Annual Return | 08 September 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 363a - Annual Return | 30 August 2007 | |
| AA - Annual Accounts | 08 June 2007 | |
| 363a - Annual Return | 21 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 2006 | |
| AA - Annual Accounts | 25 January 2006 | |
| 363a - Annual Return | 20 September 2005 | |
| AA - Annual Accounts | 10 June 2005 | |
| 363a - Annual Return | 08 September 2004 | |
| AA - Annual Accounts | 15 June 2004 | |
| 363a - Annual Return | 29 August 2003 | |
| RESOLUTIONS - N/A | 25 November 2002 | |
| RESOLUTIONS - N/A | 25 November 2002 | |
| RESOLUTIONS - N/A | 25 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2002 | |
| 287 - Change in situation or address of Registered Office | 22 August 2002 | |
| NEWINC - New incorporation documents | 14 August 2002 |
