BEARDOW ADAMS HOLDINGS LTD
32 BLUNDELLS ROAD, BRADVILLE, MILTON KEYNES MK13 7HF- Active
- Private Limited Company
- Company No. 09682290
- Last Updated: 01 Mar 2024
Company Profile
BEARDOW ADAMS HOLDINGS LTD was incorporated on Monday, July 13, 2015 as a Private Limited Company with registered address in MILTON KEYNES. BEARDOW ADAMS HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 9 years 7 months and 10 days.
| Name | BEARDOW ADAMS HOLDINGS LTD |
|---|---|
| Company number | 09682290 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 BLUNDELLS ROAD BRADVILLE MILTON KEYNES MK13 7HF |
|---|---|
| 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 |
|---|---|
| H.B. Fuller Company Willow Lake Boulevard |
Dates: Tuesday, May 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sue Adams Nationality: British |
Dates: Thursday, June 20, 2019 - Friday, November 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Edward Adams Nationality: British |
Dates: Monday, June 13, 2016 - Tuesday, January 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas James Beardow Nationality: United Kingdom |
Dates: Tuesday, May 17, 2016 - Tuesday, May 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kim Neo Beardow Nationality: United Kingdom |
Dates: Tuesday, May 17, 2016 - Tuesday, May 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BEARDOW ADAMS HOLDINGS LTD | 13 Jul 2015 |