Ltd Facts The UK company register, as filed

Register entry · No. 04510722

BEARDWELL HOLDINGS LIMITED

Active Private Limited Company Incorporated 14 Aug 2002

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Mar 2026 · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Aug 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    28 Aug 2027
    Last made up to
    14 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BEARDWELL HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published £1,689,991 — — —
31 Mar 2025 not published £1,805,148 — — —
31 Mar 2024 not published £1,397,281 — — —
31 Mar 2023 * not published £363,846 — — —

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Anthony Beardwell Quantity Surveyor Director 16 Aug 2002 — December 1961 British · United Kingdom
Suzanne Carol Beardwell Company Secretary Director 11 Jul 2018 — November 1963 British · England
Suzanne Carol Beardwell Secretary 16 Aug 2002 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Suzanne Carol Beardwell Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 14 Aug 2016 — November 1963 British · England
Mr Paul Anthony Beardwell Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 14 Aug 2016 — December 1961 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BEARDWELL HOLDINGS LIMITED still trading?

The register shows BEARDWELL HOLDINGS LIMITED as active.

What does BEARDWELL HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was BEARDWELL HOLDINGS LIMITED set up?

It was incorporated on 14 August 2002.

When are BEARDWELL HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is BEARDWELL HOLDINGS LIMITED's next confirmation statement due?

By 28 August 2027.

Who runs BEARDWELL HOLDINGS LIMITED?

BEARDWELL HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 04626162 THE H GROUP OF COMPANIES LIMITED Active Private Limited Company Inc. 31 Dec 2002 70100 · Activities of head offices
  2. 04625599 BLACK LAB ESTATES LIMITED Active Private Limited Company Inc. 30 Dec 2002 70100 · Activities of head offices
  3. 04625566 TD SYNNEX SUPPLY CHAIN SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2002 70100 · Activities of head offices
  4. 04625594 WATERLINE GROUP PLC Active Public Limited Company Inc. 30 Dec 2002 70100 · Activities of head offices
  5. 04625134 BEN BURGESS HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 2002 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House