F L BEADLE & SONS LIMITED

Profile F L BEADLE & SONS LIMITED

Actual on 01.12.2021
Company name
F L BEADLE & SONS LIMITED
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Company number
02809341
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 April 1993
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Accounts

Actual

First accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Friday, 29 April 2022 due by Friday, 13 May 2022

Last statement dated Thursday, 29 April 2021

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
CENTRUM HOUSE, 36 STATION ROAD, SURREY, UNITED KINGDOM, EGHAM, TW20 9LF
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PSC and Officers F L BEADLE & SONS LIMITED

Officers

(as of 19.09.2020)

BEADLE, Frederick Laurence
Status: Active
Appointed on: Thursday, 15 April 1993
Correspondence address: Centrum House 36 Station Road, Egham, United Kingdom, Surrey, TW20 9LF
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BEADLE, June Rose
Status: Active
Appointed on: Thursday, 15 April 1993
Correspondence address: Centrum House 36 Station Road, Egham, United Kingdom, Surrey, TW20 9LF
Nationality: British
Role: Secretary
NEWTON, Peter
Status: Active
Appointed on: Tuesday, 01 August 2000
Correspondence address: Centrum House 36 Station Road, Egham, United Kingdom, Surrey, TW20 9LF
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Contacts Manager
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 15 April 1993
Resigned on: Thursday, 15 April 1993
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 15 April 1993
Resigned on: Thursday, 15 April 1993
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.12.2021)

June Rose Beadle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Centrum House Egham, United Kingdom, Surrey
Nationality: British
Date of birth: November 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Frederick Laurence Beadle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Centrum House Egham, United Kingdom, Surrey
Nationality: British
Date of birth: August 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent