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Beadle Holdco Limited

Beadle Holdco Limited is an active company incorporated on 19 September 2024 with the registered office located in Stoke-on-Trent, Staffordshire. Beadle Holdco Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
15967800
Private limited company
Age
11 months
Incorporated 19 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 18 September 2025
Due by 2 October 2025 (19 days remaining)
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 3 October 2025 (20 days remaining)
Contact
Address
Hadleigh Park Grindley Lane
Blythe Bridge
Stoke-On-Trent
ST11 9LW
England
Address changed on 5 Nov 2024 (10 months ago)
Previous address was Beadle House 16 Bull Plain Hertford SG14 1DT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1973
Director • Finance Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Sep 1962
The Hadleigh Timber Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Timbmet Trade Limited
Christopher Jonathan Powell, Darren Karl Barnett, and 1 more are mutual people.
Active
Premium Timber Products Limited
Darren Karl Barnett is a mutual person.
Active
C. Leary & Co. Limited
Darren Karl Barnett is a mutual person.
Active
BM Trustees Limited
Darren Karl Barnett is a mutual person.
Active
Botterley Hill Farm Estates Limited
Christopher John Rudd is a mutual person.
Active
Beadle Propco Limited
Christopher Jonathan Powell is a mutual person.
Active
Financials
Beadle Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
2 Months Ago on 3 Jul 2025
Registered Address Changed
10 Months Ago on 5 Nov 2024
Paul David Hamm (PSC) Resigned
10 Months Ago on 29 Oct 2024
Virginia Ruth Powell (PSC) Resigned
10 Months Ago on 29 Oct 2024
Paul David Hamm (PSC) Appointed
10 Months Ago on 29 Oct 2024
Virginia Ruth Powell (PSC) Appointed
10 Months Ago on 29 Oct 2024
Mr Christopher John Rudd Appointed
10 Months Ago on 29 Oct 2024
Mr Darren Karl Barnett Appointed
10 Months Ago on 29 Oct 2024
Christopher Jonathan Powell Resigned
10 Months Ago on 29 Oct 2024
The Hadleigh Timber Group Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
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Documents
Previous accounting period shortened from 30 September 2025 to 31 December 2024
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 11 Nov 2024
Notification of Virginia Ruth Powell as a person with significant control on 29 October 2024
Submitted on 8 Nov 2024
Cessation of Virginia Ruth Powell as a person with significant control on 29 October 2024
Submitted on 8 Nov 2024
Cessation of Paul David Hamm as a person with significant control on 29 October 2024
Submitted on 8 Nov 2024
Notification of Paul David Hamm as a person with significant control on 29 October 2024
Submitted on 8 Nov 2024
Appointment of Mr Christopher John Rudd as a director on 29 October 2024
Submitted on 5 Nov 2024
Cessation of Christopher Jonathan Powell as a person with significant control on 29 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Darren Karl Barnett as a director on 29 October 2024
Submitted on 5 Nov 2024
Notification of The Hadleigh Timber Group Limited as a person with significant control on 29 October 2024
Submitted on 5 Nov 2024
Repayment History
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