Beardwell Construction Limited

Company Name	Beardwell Construction Limited
Company Status	Active
Company Number	02043581
Category	Private Limited Company
Incorporation Date	5 August 1986(37 years, 9 months ago)
Previous Name	Copplot Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Paul Anthony Beardwell
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Watson Associates 30-34 North Street Hailsham East Sussex BN27 1DW

Secretary Name	Suzanne Carol Beardwell
Nationality	British
Status	Current
Appointed	01 February 1997(10 years, 6 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Correspondence Address	Watson Associates 30-34 North Street Hailsham East Sussex BN27 1DW

Director Name	Mr Alexander Charles Larn
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 January 2003(16 years, 5 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Watson Associates 30 -34 North Street Hailsham East Sussex BN27 1DW

Director Name	Duncan Robert Clark
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 October 2012(26 years, 3 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Watson Associates 30-34 North Street Hailsham East Sussex BN27 1DW

Director Name	Robert Geoffrey Beardwell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	6 months (resigned 29 June 1992)
Role	Quantity Surveyor
Correspondence Address	172 White Hall Court Whitehall Lane Grays Essex RM17 6SH

Secretary Name	Robert Geoffrey Beardwell
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	6 months (resigned 29 June 1992)
Role	Company Director
Correspondence Address	172 White Hall Court Whitehall Lane Grays Essex RM17 6SH

Secretary Name	Anne Priscilla Beardwell
Nationality	British
Status	Resigned
Appointed	29 June 1992(5 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 February 1997)
Role	Book Keeper
Correspondence Address	3 Rushley Close Grays Essex RM16 2BJ

Director Name	Mr Nigel Raymond Hammond
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(11 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 05 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Dukes Road Billericay Essex CM11 1BP

Director Name	Stuart Murray Gordon Rust
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(21 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 14 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Southend Road Grays Essex RM17 5NJ

Contact

Website	www.beardwell.com/
Telephone	01375 380670
Telephone region	Grays Thurrock

Location

Registered Address	Beacon House, Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE
Region	East of England
Constituency	Witham
County	Essex
Parish	Feering
Ward	Kelvedon & Feering
Built Up Area	Kelvedon

Shareholders

2 at £1	Beardwell Holdings LTD 66.67% Ordinary
1 at £1	Beardwell Holdings LTD 33.33% Deferred

Financials

Year	2014
Turnover	£15,070,607
Gross Profit	£1,438,651
Net Worth	£622,310
Cash	£2,302,259
Current Liabilities	£2,919,284

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Charges

23 June 2015	Delivered on: 4 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
11 June 2015	Delivered on: 23 June 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

23 September 2023	Full accounts made up to 31 March 2023 (19 pages)
13 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
10 November 2022	Appointment of Mr James Stephen Beardwell as a director on 9 November 2022 (2 pages)
14 September 2022	Full accounts made up to 31 March 2022 (19 pages)
8 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
24 November 2021	Full accounts made up to 31 March 2021 (20 pages)
24 August 2021	Director's details changed for Mr Paul Anthony Beardwell on 24 August 2021 (2 pages)
24 August 2021	Director's details changed for Mr Alexander Charles Larn on 24 August 2021 (2 pages)
24 August 2021	Director's details changed for Duncan Robert Clark on 24 August 2021 (2 pages)
24 August 2021	Secretary's details changed for Suzanne Carol Beardwell on 24 August 2021 (1 page)
10 March 2021	Director's details changed for Mr Paul Anthony Beardwell on 10 March 2021 (2 pages)
10 March 2021	Director's details changed for Duncan Robert Clark on 10 March 2021 (2 pages)
10 March 2021	Confirmation statement made on 6 March 2021 with updates (4 pages)
10 March 2021	Director's details changed for Mr Alexander Charles Larn on 10 March 2021 (2 pages)
10 March 2021	Secretary's details changed for Suzanne Carol Beardwell on 10 March 2021 (1 page)
22 December 2020	Full accounts made up to 31 March 2020 (18 pages)
23 October 2020	Registered office address changed from 49 Southend Road Grays Essex RM17 5NJ to Beacon House, Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE on 23 October 2020 (1 page)
11 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
19 December 2019	Full accounts made up to 31 March 2019 (15 pages)
19 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
8 November 2018	Full accounts made up to 31 March 2018 (17 pages)
19 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
18 October 2017	Full accounts made up to 31 March 2017 (20 pages)
18 October 2017	Full accounts made up to 31 March 2017 (20 pages)
15 March 2017	Statement of capital following an allotment of shares on 11 January 2017 GBP 100 (4 pages)
15 March 2017	Statement of capital following an allotment of shares on 11 January 2017 GBP 100 (4 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
1 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
1 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
8 February 2017	Termination of appointment of Stuart Murray Gordon Rust as a director on 14 January 2017 (2 pages)
8 February 2017	Termination of appointment of Stuart Murray Gordon Rust as a director on 14 January 2017 (2 pages)
3 September 2016	Satisfaction of charge 020435810001 in full (4 pages)
3 September 2016	Satisfaction of charge 020435810002 in full (4 pages)
3 September 2016	Satisfaction of charge 020435810002 in full (4 pages)
3 September 2016	Satisfaction of charge 020435810001 in full (4 pages)
22 August 2016	Accounts for a medium company made up to 31 March 2016 (21 pages)
22 August 2016	Accounts for a medium company made up to 31 March 2016 (21 pages)
18 May 2016	Cancellation of shares. Statement of capital on 3 May 2016 GBP 2 (4 pages)
18 May 2016	Purchase of own shares. (3 pages)
18 May 2016	Purchase of own shares. (3 pages)
18 May 2016	Cancellation of shares. Statement of capital on 3 May 2016 GBP 2 (4 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 3 (8 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 3 (8 pages)
19 October 2015	Accounts for a medium company made up to 31 March 2015 (18 pages)
19 October 2015	Accounts for a medium company made up to 31 March 2015 (18 pages)
4 July 2015	Registration of charge 020435810002, created on 23 June 2015 (18 pages)
4 July 2015	Registration of charge 020435810002, created on 23 June 2015 (18 pages)
23 June 2015	Registration of charge 020435810001, created on 11 June 2015 (36 pages)
23 June 2015	Registration of charge 020435810001, created on 11 June 2015 (36 pages)
13 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 3 (8 pages)
13 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 3 (8 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 3 (8 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 3 (8 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 3 (8 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 3 (8 pages)
13 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
13 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
29 April 2013	Registered office address changed from Perry House the Square Wrotham Sevenoaks Kent TN15 7AA on 29 April 2013 (1 page)
29 April 2013	Registered office address changed from Perry House the Square Wrotham Sevenoaks Kent TN15 7AA on 29 April 2013 (1 page)
7 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
7 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
20 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
20 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
19 November 2012	Appointment of Duncan Robert Clark as a director (3 pages)
19 November 2012	Appointment of Duncan Robert Clark as a director (3 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
6 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
6 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
7 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
7 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Paul Anthony Beardwell on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Stuart Murray Gordon Rust on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Stuart Murray Gordon Rust on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Suzanne Carol Beardwell on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Alex Larn on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Suzanne Carol Beardwell on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Alex Larn on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Paul Anthony Beardwell on 22 October 2009 (2 pages)
12 October 2009	Full accounts made up to 31 March 2009 (12 pages)
12 October 2009	Full accounts made up to 31 March 2009 (12 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 August 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
27 August 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
14 August 2008	Director appointed stuart murray gordon rust (2 pages)
14 August 2008	Director appointed stuart murray gordon rust (2 pages)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Return made up to 31/12/07; full list of members (2 pages)
17 January 2008	Return made up to 31/12/07; full list of members (2 pages)
17 January 2008	Director's particulars changed (1 page)
26 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
26 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
29 January 2007	Return made up to 31/12/06; full list of members (2 pages)
29 January 2007	Return made up to 31/12/06; full list of members (2 pages)
10 October 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
10 October 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
4 May 2006	Director's particulars changed (1 page)
4 May 2006	Secretary's particulars changed (1 page)
4 May 2006	Secretary's particulars changed (1 page)
4 May 2006	Director's particulars changed (1 page)
29 March 2006	Accounting reference date shortened from 05/04/06 to 31/03/06 (1 page)
29 March 2006	Accounting reference date shortened from 05/04/06 to 31/03/06 (1 page)
25 January 2006	Return made up to 31/12/05; full list of members (3 pages)
25 January 2006	Return made up to 31/12/05; full list of members (3 pages)
9 September 2005	Total exemption full accounts made up to 5 April 2005 (11 pages)
9 September 2005	Total exemption full accounts made up to 5 April 2005 (11 pages)
9 September 2005	Total exemption full accounts made up to 5 April 2005 (11 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 September 2004	Total exemption full accounts made up to 5 April 2004 (11 pages)
10 September 2004	Total exemption full accounts made up to 5 April 2004 (11 pages)
10 September 2004	Total exemption full accounts made up to 5 April 2004 (11 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
23 December 2003	Full accounts made up to 5 April 2003 (12 pages)
23 December 2003	Full accounts made up to 5 April 2003 (12 pages)
23 December 2003	Full accounts made up to 5 April 2003 (12 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	Return made up to 31/12/02; full list of members (6 pages)
7 February 2003	Director's particulars changed (1 page)
7 February 2003	Return made up to 31/12/02; full list of members (6 pages)
7 February 2003	Director's particulars changed (1 page)
9 October 2002	Full accounts made up to 5 April 2002 (11 pages)
9 October 2002	Full accounts made up to 5 April 2002 (11 pages)
9 October 2002	Full accounts made up to 5 April 2002 (11 pages)
23 January 2002	Full accounts made up to 5 April 2001 (12 pages)
23 January 2002	Full accounts made up to 5 April 2001 (12 pages)
23 January 2002	Full accounts made up to 5 April 2001 (12 pages)
14 January 2002	Return made up to 31/12/01; full list of members (6 pages)
14 January 2002	Return made up to 31/12/01; full list of members (6 pages)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
20 December 2000	Full accounts made up to 5 April 2000 (12 pages)
20 December 2000	Full accounts made up to 5 April 2000 (12 pages)
20 December 2000	Full accounts made up to 5 April 2000 (12 pages)
22 November 2000	Accounting reference date extended from 31/03/01 to 05/04/01 (1 page)
22 November 2000	Accounting reference date extended from 31/03/01 to 05/04/01 (1 page)
18 January 2000	Return made up to 31/12/99; full list of members (6 pages)
18 January 2000	Return made up to 31/12/99; full list of members (6 pages)
23 November 1999	Full accounts made up to 5 April 1999 (11 pages)
23 November 1999	Full accounts made up to 5 April 1999 (11 pages)
23 November 1999	Full accounts made up to 5 April 1999 (11 pages)
15 May 1999	Resolutions SRES13 ‐ Special resolution (1 page)
15 May 1999	Ad 04/05/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
15 May 1999	Resolutions SRES13 ‐ Special resolution (1 page)
15 May 1999	Ad 04/05/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
11 January 1999	Full accounts made up to 5 April 1998 (11 pages)
11 January 1999	Full accounts made up to 5 April 1998 (11 pages)
11 January 1999	Full accounts made up to 5 April 1998 (11 pages)
3 March 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 March 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 January 1998	Full accounts made up to 5 April 1997 (13 pages)
30 January 1998	Full accounts made up to 5 April 1997 (13 pages)
30 January 1998	Full accounts made up to 5 April 1997 (13 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
4 February 1997	Secretary resigned (1 page)
4 February 1997	Secretary resigned (1 page)
4 February 1997	New secretary appointed (2 pages)
4 February 1997	New secretary appointed (2 pages)
30 January 1997	Full accounts made up to 5 April 1996 (13 pages)
30 January 1997	Full accounts made up to 5 April 1996 (13 pages)
30 January 1997	Full accounts made up to 5 April 1996 (13 pages)
27 January 1997	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 January 1997	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 February 1996	Full accounts made up to 5 April 1995 (13 pages)
18 February 1996	Full accounts made up to 5 April 1995 (13 pages)
18 February 1996	Full accounts made up to 5 April 1995 (13 pages)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
18 November 1987	Company name changed\certificate issued on 18/11/87 (2 pages)
5 August 1986	Incorporation (15 pages)
5 August 1986	Certificate of Incorporation (1 page)
5 August 1986	Incorporation (15 pages)
5 August 1986	Certificate of Incorporation (1 page)

Beardwell Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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