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Beardow Adams Holdings Ltd

Beardow Adams Holdings Ltd is an active company incorporated on 13 July 2015 with the registered office located in Milton Keynes, Buckinghamshire. Beardow Adams Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09682290
Private limited company
Age
10 years
Incorporated 13 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
32 Blundells Road
Bradville
Milton Keynes
Buckinghamshire
MK13 7HF
United Kingdom
Address changed on 25 Nov 2024 (9 months ago)
Previous address was
Telephone
01908574000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Business Executive • American • Lives in United States • Born in Jul 1964
Director • Operations Manager • British • Lives in UK • Born in Mar 1986
Director • Finance Director • British • Lives in England • Born in Dec 1977
H.B. Fuller Company
PSC
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Mutual Companies
Intercity Electric & Mechanical Services Limited
Adrian James Day is a mutual person.
Active
H.B. Fuller U.K. Production Ltd
Adrian James Day and Citco Management UK Ltd are mutual people.
Active
Datac Adhesives Limited
Citco Management UK Ltd is a mutual person.
Active
H.B. Fuller U.K. Limited
Citco Management UK Ltd is a mutual person.
Active
H.B. Fuller U.K. Manufacturing Limited
Michael John Wakeman is a mutual person.
Active
H.B. Fuller Namekagon Ltd
Citco Management UK Ltd is a mutual person.
Active
H.B. Fuller U.K. Holding Ltd
Citco Management UK Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13K
Decreased by £2.55M (-99%)
Turnover
Unreported
Decreased by £109.23M (-100%)
Employees
Unreported
Decreased by 248 (-100%)
Total Assets
£11.83M
Decreased by £50.3M (-81%)
Total Liabilities
-£6.41M
Decreased by £33.3M (-84%)
Net Assets
£5.41M
Decreased by £17M (-76%)
Debt Ratio (%)
54%
Decreased by 9.69% (-15%)
Latest Activity
Adrian James Day Resigned
2 Months Ago on 27 Jun 2025
Mr Michael John Wakeman Appointed
2 Months Ago on 27 Jun 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Inspection Address Changed
9 Months Ago on 25 Nov 2024
Registers Moved To Inspection Address
9 Months Ago on 25 Nov 2024
Accounting Period Shortened
11 Months Ago on 8 Oct 2024
Citco Management Uk Ltd Appointed
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Group Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
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Documents
Appointment of Mr Michael John Wakeman as a director on 27 June 2025
Submitted on 25 Jul 2025
Termination of appointment of Adrian James Day as a director on 27 June 2025
Submitted on 25 Jul 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 12 Jun 2025
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
Submitted on 25 Nov 2024
Register inspection address has been changed from C/O Emw, Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 7 Albemarle Street London W1S 4HQ
Submitted on 25 Nov 2024
Appointment of Citco Management Uk Ltd as a secretary on 27 September 2024
Submitted on 15 Oct 2024
Current accounting period shortened from 31 December 2024 to 30 November 2024
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 10 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Repayment History
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