J.W. BEDDOWS & SON (HOLDINGS) LIMITED — 01013701, Birmingham , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	J.W. BEDDOWS & SON (HOLDINGS) LIMITED copy copied
Company number	01013701 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 08 June 1971 copy copied
Accounts	Actual Next accounts made up to 28.02.2024 due by 30.11.2024 Last accounts made up to 28.02.2023
Confirmation statement	Actual Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025 Last statement dated Sunday, 31 December 2023
Nature of business (SIC)	25610 - Treatment and coating of metals 68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	1-11 NEW SUMMER STREET, NEWTOWN, BIRMINGHAM, B19 3QN copy copied

Officers

(as of 13.08.2022)

BEDDOWS, Darren Joseph

Status:	Active
Appointed on:	Friday, 12 February 1999
Correspondence address:	Park Gate Henley Road, Ullenhall, Henley-In-Arden, United Kingdom, Warwickshire, B95 5NN
Nationality:	British
Date of birth:	August 1968
Role:	Director
Occupation:	Manager
Country of residence:	England

BEDDOWS, Emily

Status:	Not active
Resigned on:	Friday, 02 January 2015
Correspondence address:	18 Lea Green Lane, Wythall, Birmingham, West Midlands, B47 6HE
Nationality:	British
Role:	Secretary

BEDDOWS, Emily

Status:	Not active
Resigned on:	Friday, 02 January 2015
Correspondence address:	18 Lea Green Lane, Wythall, Birmingham, West Midlands, B47 6HE
Nationality:	British
Date of birth:	December 1919
Role:	Director
Occupation:	Secretary
Country of residence:	United Kingdom

BEDDOWS, Melvyn

Status:	Not active
Resigned on:	Friday, 08 April 2022
Correspondence address:	Park Gate Henley Road, Ullenhall, Henley-In-Arden, United Kingdom, Warwickshire, B95 5NN
Nationality:	British
Date of birth:	April 1942
Role:	Director
Occupation:	Director
Country of residence:	England

BEDDOWS, Joseph William

Status:	Not active
Resigned on:	Monday, 10 May 1993
Correspondence address:	18 Lea Green Lane, Wythall, Birmingham, West Midlands, B47 6HE
Nationality:	British
Date of birth:	May 1919
Role:	Director
Occupation:	Polisher

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Person with significant control

(as of 20.06.2024)

Mr Darren Joseph Beddows

Status:	Active
Notified on:	Friday, 08 April 2022
Correspondence address:	1-11 New Summer Street, Newtown, Birmingham, B19 3QN
Nationality:	British
Date of birth:	August 1968
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Darren Joseph Beddows

Status:	Active
Notified on:	Friday, 08 April 2022
Correspondence address:	1-11 New Summer Street, Newtown, Birmingham, B19 3QN
Nationality:	British
Date of birth:	August 1968
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors As Firm Significant Influence Or Control

Mrs Brenda Beddows

Status:	Active
Notified on:	Saturday, 31 December 2022
Correspondence address:	1-11 New Summer Street, Newtown, Birmingham, B19 3QN
Nationality:	British
Date of birth:	July 1945
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mrs Brenda Beddows

Status:	Active
Notified on:	Saturday, 31 December 2022
Correspondence address:	1-11 New Summer Street, Newtown, Birmingham, B19 3QN
Nationality:	British
Date of birth:	July 1945
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Melvyn Beddows

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	1-11 New Summer Street, Newtown, Birmingham, United Kingdom, B19 3QN
Nationality:	British
Date of birth:	April 1942
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

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