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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 (6 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan30 Nov 2024 (11 months)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
32 Blundells Road
Bradville
Milton Keynes
Buckinghamshire
MK13 7HF
United Kingdom
Address changed on 25 Nov 2024 (1 year ago)
Previous address was
Telephone
01908574000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Operations Manager • British • Lives in UK • Born in Mar 1986
Director • Business Executive • American • Lives in United States • Born in Jul 1964
H.B. Fuller Company
PSC
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Mutual Companies
H.B. Fuller U.K. Production Ltd
Citco Management UK Ltd is a mutual person.
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 (2016–2024)
Period Ended
30 Nov 2024
For period 30 Dec30 Nov 2024
Traded for 11 months
Cash in Bank
£446K
Increased by £433K (+3331%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60.34M
Increased by £48.51M (+410%)
Total Liabilities
-£148K
Decreased by £6.27M (-98%)
Net Assets
£60.19M
Increased by £54.77M (+1012%)
Debt Ratio (%)
0%
Decreased by 53.98% (-100%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 3 Dec 2025
Adrian James Day Resigned
5 Months Ago on 27 Jun 2025
Mr Michael John Wakeman Appointed
5 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 12 Jun 2025
Inspection Address Changed
1 Year Ago on 25 Nov 2024
Registers Moved To Inspection Address
1 Year Ago on 25 Nov 2024
Accounting Period Shortened
1 Year 2 Months Ago on 8 Oct 2024
Citco Management Uk Ltd Appointed
1 Year 2 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jul 2024
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Documents
Full accounts made up to 30 November 2024
Submitted on 3 Dec 2025
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
Repayment History
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