F L BEADLE & SONS LIMITED
MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES TW18 4BP- Active
- Private Limited Company
- Company No. 02809341
- Last Updated: 01 Mar 2024
Company Profile
F L BEADLE & SONS LIMITED was incorporated on Thursday, April 15, 1993 as a Private Limited Company with registered address in STAINES-UPON-THAMES. F L BEADLE & SONS LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 31 years 10 months and 10 days.
| Name | F L BEADLE & SONS LIMITED |
|---|---|
| Company number | 02809341 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MENZIES LLP 2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD STAINES-UPON-THAMES TW18 4BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| F L Beadle & Sons Holdings Limited 2nd Floor, Magna House, 18-32 London Road, TW18 4BP |
Dates: Wednesday, April 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| June Rose Beadle Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Frederick Laurence Beadle Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| F L BEADLE & SONS LIMITED | 15 Apr 1993 |