BEADLES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BEADLES GROUP LIMITED
COMPANY NUMBER
02089909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
15/01/1987
(37 years and 9 months old)
WEBSITE
www.beadles.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/01/1987
26/02/1987
MAPLEFIX LIMITED
KENT
ME16 0LS
Telephone: 01322222202
TPS: No
370 Princes Road
Dartford
Kent
DA1 1LN
Telephone: 950210
First Point St. Leonards Road
Allington
Maidstone
Kent ME16 0LS
ME16 0LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/11/2024 | Termination of appointment of director (TM01) | officers | |
| 04/11/2024 | Appointment of director (AP01) | officers | |
| 22/09/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUP 1 AUTOMOTIVE UK LIMITED | Active - Accounts Filed | View Report |
| BEADLES GROUP LIMITED | Active - Accounts Filed | View Report |
| BEADLES AYLESFORD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Board Member Mark Leeder (931623424) Appointed |
Credit Risk Overview
Want to learn more about BEADLES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEADLES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEADLES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2017 - Present (7 years and 4 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 19 Past: 14 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/11/2024 | Termination of appointment of director (TM01) | officers | |
| 04/11/2024 | Appointment of director (AP01) | officers | |
| 22/09/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 22/09/2024 | Annual Accounts. (AA) | accounts | |
| 04/09/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 04/09/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 02/01/2024 | Confirmation Statement (CS01) | other | |
| 22/11/2023 | Appointment of director (AP01) | officers | |
| 22/11/2023 | Appointment of director (AP01) | officers | |
| 14/10/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 14/10/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 14/10/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 14/10/2023 | Annual Accounts. (AA) | accounts | |
| 31/03/2023 | Termination of appointment of director (TM01) | officers | |
| 28/02/2023 | Termination of appointment of secretary (TM02) | officers | |
| 28/02/2023 | Appointment of secretary (AP03) | officers | |
| 28/02/2023 | Appointment of director (AP01) | officers | |
| 28/02/2023 | Termination of appointment of director (TM01) | officers | |
| 28/02/2023 | Change of secretary’s details (CH03) | officers | |
| 28/02/2023 | Change of director’s details (CH01) | officers | |
| 04/01/2023 | Annual Accounts. (AA) | accounts | |
| 04/01/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 04/01/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 04/01/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 03/01/2023 | Confirmation Statement (CS01) | other | |
| 05/09/2022 | Termination of appointment of director (TM01) | officers | |
| 05/09/2022 | Termination of appointment of director (TM01) | officers | |
| 05/09/2022 | Appointment of director (AP01) | officers | |
| 05/09/2022 | Appointment of director (AP01) | officers | |
| 07/01/2022 | Confirmation Statement (CS01) | other | |
| 10/09/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 10/09/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 10/09/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 10/09/2021 | Annual Accounts. (AA) | accounts | |
| 05/01/2021 | Confirmation Statement (CS01) | other | |
| 04/01/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 23/10/2020 | Appointment of director (AP01) | officers | |
| 23/10/2020 | Change of director’s details (CH01) | officers | |
| 23/10/2020 | Termination of appointment of director (TM01) | officers | |
| 22/09/2020 | Annual Accounts. (AA) | accounts | |
| 22/01/2020 | Confirmation Statement (CS01) | other | |
| 31/12/2019 | Change of registered office address (AD01) | registeredAddress | |
| 21/11/2019 | Termination of appointment of director (TM01) | officers | |
| 08/11/2019 | Confirmation Statement (CS01) | other | |
| 02/10/2019 | Annual Accounts. (AA) | accounts | |
| 23/01/2019 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 16/01/2019 | Confirmation Statement (CS01) | other | |
| 06/10/2018 | Annual Accounts. (AA) | accounts | |
| 17/11/2017 | Confirmation Statement (CS01) | other | |
| 02/10/2017 | Registration of a Charge (MR01) | mortgages | |
| 02/10/2017 | Registration of a Charge (MR01) | mortgages | |
| 02/10/2017 | Registration of a Charge (MR01) | mortgages | |
| 02/10/2017 | Registration of a Charge (MR01) | mortgages | |
| 27/09/2017 | Appointment of director (AP01) | officers | |
| 21/09/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 01/08/2017 | Annual Accounts. (AA) | accounts | |
| 04/07/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 04/07/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 04/07/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 03/07/2017 | Appointment of director (AP01) | officers | |
| 03/07/2017 | Appointment of director (AP01) | officers | |
| 03/07/2017 | Appointment of director (AP01) | officers | |
| 03/07/2017 | Appointment of secretary (AP03) | officers | |
| 03/07/2017 | Termination of appointment of director (TM01) | officers | |
| 03/07/2017 | Termination of appointment of director (TM01) | officers | |
| 03/07/2017 | Termination of appointment of director (TM01) | officers | |
| 03/07/2017 | Termination of appointment of director (TM01) | officers | |
| 03/07/2017 | Termination of appointment of director (TM01) | officers | |
| 03/07/2017 | Termination of appointment of director (TM01) | officers | |
| 03/07/2017 | Appointment of director (AP01) | officers | |
| 03/07/2017 | Change of registered office address (AD01) | registeredAddress | |
| 03/07/2017 | Termination of appointment of secretary (TM02) | officers | |
| 03/07/2017 | Termination of appointment of director (TM01) | officers | |
| 03/07/2017 | Termination of appointment of director (TM01) | officers | |
| 03/07/2017 | Termination of appointment of director (TM01) | officers | |
| 03/07/2017 | Termination of appointment of director (TM01) | officers | |
| 29/06/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/06/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/06/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/06/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/06/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/06/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/06/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/11/2016 | Appointment of director (AP01) | officers | |
| 14/11/2016 | Appointment of director (AP01) | officers | |
| 14/11/2016 | Appointment of director (AP01) | officers | |
| 14/11/2016 | Appointment of director (AP01) | officers | |
| 03/11/2016 | Confirmation Statement (CS01) | other | |
| 26/10/2016 | Annual Accounts. (AA) | accounts | |
| 02/06/2016 | Return of Allotment of shares (SH01) | capitals | |
| 02/06/2016 | No description (RESOLUTIONS) | other | |
| 28/05/2016 | No description (RP04) | other | |
| 01/12/2015 | Return of Allotment of shares (SH01) | capitals | |
| 06/11/2015 | Annual Return (AR01) | returns | |
| 22/10/2015 | Annual Accounts. (AA) | accounts | |
| 27/08/2015 | Return of Allotment of shares (SH01) | capitals | |
| 19/11/2014 | Annual Return (AR01) | returns | |
| 15/08/2014 | Annual Accounts. (AA) | accounts | |
| 19/11/2013 | Annual Return (AR01) | returns | |
| 07/10/2013 | Appointment of director (AP01) | officers | |
| 07/10/2013 | Appointment of director (AP01) | officers | |
| 16/09/2013 | Annual Accounts. (AA) | accounts | |
| 15/11/2012 | Annual Return (AR01) | returns | |
| 21/08/2012 | Annual Accounts. (AA) | accounts | |
| 29/05/2012 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 25/05/2012 | No description (RESOLUTIONS) | other | |
| 25/05/2012 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 24/05/2012 | Return of Allotment of shares (SH01) | capitals | |
| 28/11/2011 | Annual Return (AR01) | returns | |
| 12/09/2011 | Annual Accounts. (AA) | accounts | |
| 09/11/2010 | Annual Return (AR01) | returns | |
| 02/09/2010 | Annual Accounts. (AA) | accounts | |
| 22/01/2010 | Annual Accounts. (AA) | accounts | |
| 16/11/2009 | Annual Return (AR01) | returns | |
| 19/10/2009 | Change of director’s details (CH01) | officers | |
| 13/10/2009 | Change of director’s details (CH01) | officers | |
| 13/10/2009 | Change of secretary’s details (CH03) | officers | |
| 13/10/2009 | Change of director’s details (CH01) | officers | |
| 13/10/2009 | Change of director’s details (CH01) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Board Member Mark Leeder (931623424) Appointed |
| 24/11/2023 | New Board Member Philip Southwick (931623342) Appointed |
| 23/10/2023 | New Accounts filed |
| 04/04/2023 | Mark Bridgland (929933162) has left the board |
| 02/03/2023 | New Board Member Gillian Hobson (930611047) Appointed |
| 02/03/2023 | Darryl Michael Burman (914942621) has left the board |
| 02/03/2023 | New Company Secretary Gillian Hobson (930611048) Appointed |
| 02/03/2023 | Darryl Burman (923475035) has left the board |
| 10/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 12/09/2022 | New Board Member Daryl Kenningham (929963552) Appointed |
| 07/09/2022 | Earl Julius Hesterberg (914942626) has left the board |
| 07/09/2022 | Roberto Rodrigues Ferreira (927573970) has left the board |
| 07/09/2022 | New Board Member Mark Bridgland (929933162) Appointed |
| 07/09/2022 | New Board Member Daryl Kenningham (929974499) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 03/11/2020 | Daniel James McHenry (920031949) has left the board |
| 03/11/2020 | New Board Member Daniel James McHenry (914875769) Appointed |
| 27/10/2020 | New Board Member Roberto Rodrigues Ferreira (927573970) Appointed |
| 27/10/2020 | John Rickel (914942638) has left the board |
| 26/09/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 03/01/2020 | Change in Reg. Office |
| 25/11/2019 | Darren Guiver (918424056) has left the board |
| 13/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Board Member Darren Guiver (918424056) Appointed |
| 05/08/2017 | New Accounts filed |
| 12/07/2017 | New Board Member John Rickel (914942638) Appointed |
| 12/07/2017 | Darryl Burman (923477947) has left the board |
| 12/07/2017 | John Rickel (923477901) has left the board |
| 12/07/2017 | New Board Member Earl Julius Hesterberg (914942626) Appointed |
| 12/07/2017 | Earl Julius Hesterberg (923477795) has left the board |
| 12/07/2017 | New Board Member Darryl Michael Burman (914942621) Appointed |
| 05/07/2017 | New Company Secretary Darryl Burman (923475035) Appointed |
| 05/07/2017 | Paul Timothy John Boast (901229717) has left the board |
| 05/07/2017 | Peter Robin Liddle (901229716) has left the board |
| 05/07/2017 | Change in Reg. Office |
| 05/07/2017 | New Board Member Darryl Burman (923477947) Appointed |
| 05/07/2017 | New Board Member John Rickel (923477901) Appointed |
| 05/07/2017 | New Board Member Earl Julius Hesterberg (923477795) Appointed |
| 05/07/2017 | New Board Member Daniel James McHenry (920031949) Appointed |
| 05/07/2017 | Richard Charles Johnson (903446528) has left the board |
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