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Company Information for

BEARDWELL CONSTRUCTION LIMITED

49 SOUTHEND ROAD, GRAYS, ESSEX, RM17 5NJ,
Company Registration Number
02043581
Private Limited Company
Active

Company Overview

About Beardwell Construction Ltd
BEARDWELL CONSTRUCTION LIMITED was founded on 1986-08-05 and has its registered office in Grays. The organisation's status is listed as "Active". Beardwell Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BEARDWELL CONSTRUCTION LIMITED
 
Legal Registered Office
49 SOUTHEND ROAD
GRAYS
ESSEX
RM17 5NJ
Other companies in RM17
 
Filing Information
Company Number 02043581
Company ID Number 02043581
Date formed 1986-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB545979877  
Last Datalog update: 2020-01-09 18:23:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEARDWELL CONSTRUCTION LIMITED
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Company Officers of BEARDWELL CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE CAROL BEARDWELL
Company Secretary 1997-02-01
PAUL ANTHONY BEARDWELL
Director 1991-12-31
DUNCAN ROBERT CLARK
Director 2012-10-29
ALEXANDER CHARLES LARN
Director 2003-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
STUART MURRAY GORDON RUST
Director 2008-07-07 2017-01-14
NIGEL RAYMOND HAMMOND
Director 1997-09-29 2006-05-05
ANNE PRISCILLA BEARDWELL
Company Secretary 1992-06-29 1997-02-01
ROBERT GEOFFREY BEARDWELL
Company Secretary 1991-12-31 1992-06-29
ROBERT GEOFFREY BEARDWELL
Director 1991-12-31 1992-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE CAROL BEARDWELL CENTRELAND DEVELOPMENTS LIMITED Company Secretary 2006-05-05 CURRENT 1999-10-27 Dissolved 2016-11-22
SUZANNE CAROL BEARDWELL QUEST PROJECT SERVICES LIMITED Company Secretary 2006-05-05 CURRENT 1997-01-22 Active
SUZANNE CAROL BEARDWELL BEARDWELL HOLDINGS LIMITED Company Secretary 2002-08-16 CURRENT 2002-08-14 Active
PAUL ANTHONY BEARDWELL ORSETT FRUIT FARM (COMMERCIAL) LTD Director 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
PAUL ANTHONY BEARDWELL ORSETT FRUIT FARM (RESIDENTIAL) LTD Director 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
PAUL ANTHONY BEARDWELL BEARDWELL HOLDINGS LIMITED Director 2002-08-16 CURRENT 2002-08-14 Active
PAUL ANTHONY BEARDWELL CENTRELAND DEVELOPMENTS LIMITED Director 1999-11-12 CURRENT 1999-10-27 Dissolved 2016-11-22
PAUL ANTHONY BEARDWELL QUEST PROJECT SERVICES LIMITED Director 1997-01-22 CURRENT 1997-01-22 Active
DUNCAN ROBERT CLARK ORSETT FRUIT FARM (COMMERCIAL) LTD Director 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
DUNCAN ROBERT CLARK ORSETT FRUIT FARM (RESIDENTIAL) LTD Director 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
ALEXANDER CHARLES LARN ORSETT FRUIT FARM (COMMERCIAL) LTD Director 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
ALEXANDER CHARLES LARN ORSETT FRUIT FARM (RESIDENTIAL) LTD Director 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
ALEXANDER CHARLES LARN ELL ARTWORK & ADMIN LIMITED Director 2012-06-12 CURRENT 2012-06-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-11-08AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-10-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-15SH0111/01/17 STATEMENT OF CAPITAL GBP 100
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-03-01RES12Resolution of varying share rights or name
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR STUART MURRAY GORDON RUST
2016-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020435810002
2016-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020435810001
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-18SH06Cancellation of shares. Statement of capital on 2016-05-03 GBP 2
2016-05-18SH03Purchase of own shares
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-03AR0130/04/16 ANNUAL RETURN FULL LIST
2015-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 020435810002
2015-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 020435810001
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-13AR0130/04/15 ANNUAL RETURN FULL LIST
2015-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-09AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/13 FROM Perry House the Square Wrotham Sevenoaks Kent TN15 7AA
2013-02-07AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-11-19AP01DIRECTOR APPOINTED DUNCAN ROBERT CLARK
2012-01-13AR0131/12/11 FULL LIST
2011-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-01-06AR0131/12/10 FULL LIST
2010-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-01-29AR0131/12/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART MURRAY GORDON RUST / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX LARN / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BEARDWELL / 22/10/2009
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CAROL BEARDWELL / 22/10/2009
2009-10-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-19363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-27AA31/03/08 TOTAL EXEMPTION FULL
2008-08-14288aDIRECTOR APPOINTED STUART MURRAY GORDON RUST
2008-01-17363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2007-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-29363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-19288bDIRECTOR RESIGNED
2006-05-04288cDIRECTOR'S PARTICULARS CHANGED
2006-05-04288cSECRETARY'S PARTICULARS CHANGED
2006-03-29225ACC. REF. DATE SHORTENED FROM 05/04/06 TO 31/03/06
2006-01-25363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-01-10363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-01-14363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-23AAFULL ACCOUNTS MADE UP TO 05/04/03
2003-02-07288cDIRECTOR'S PARTICULARS CHANGED
2003-02-07363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-07288aNEW DIRECTOR APPOINTED
2002-10-09AAFULL ACCOUNTS MADE UP TO 05/04/02
2002-01-23AAFULL ACCOUNTS MADE UP TO 05/04/01
2002-01-14363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-18363aRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-20AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-11-22225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01
2000-01-18363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-23AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-05-15SRES13RE SHARES 04/05/99
1999-05-1588(2)RAD 04/05/99--------- £ SI 1@1=1 £ IC 2/3
1999-02-01363aRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-11AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-03363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-30AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-10-10288aNEW DIRECTOR APPOINTED
1997-02-04288bSECRETARY RESIGNED
1997-02-04288aNEW SECRETARY APPOINTED
1997-01-30AAFULL ACCOUNTS MADE UP TO 05/04/96
1997-01-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-01-27363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-02-18AAFULL ACCOUNTS MADE UP TO 05/04/95
1996-01-16363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-01-29AAFULL ACCOUNTS MADE UP TO 05/04/94
1995-01-29363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-02-04363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to BEARDWELL CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEARDWELL CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BEARDWELL CONSTRUCTION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEARDWELL CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of BEARDWELL CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEARDWELL CONSTRUCTION LIMITED
Trademarks
We have not found any records of BEARDWELL CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BEARDWELL CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2017-3 GBP £643 Site Works
Suffolk County Council 2017-1 GBP £20,250 Condition Maintenance New
Thurrock Council 2016-12 GBP £78,454 Building Works
Suffolk County Council 2016-12 GBP £73,917 Condition Maintenance New
Suffolk County Council 2016-11 GBP £21,256 Condition Maintenance New
Thurrock Council 2016-11 GBP £79,520 Building Works
Suffolk County Council 2016-10 GBP £9,067 Condition Maintenance New
Thurrock Council 2016-10 GBP £97,673 Building Works
Suffolk County Council 2016-9 GBP £14,400 Building Maintenance - Reactive
Thurrock Council 2016-9 GBP £256,252 Building Works
Suffolk County Council 2016-8 GBP £56,192 Condition Maintenance New
Thurrock Council 2016-8 GBP £247,450 Building Works
Thurrock Council 2016-7 GBP £129,847 Building Works
Thurrock Council 2016-6 GBP £105,957 Building Works
Thurrock Council 2016-5 GBP £63,763 Building Works
Thurrock Council 2016-4 GBP £119,514 Building Works
Suffolk County Council 2016-4 GBP £50,161 Condition Maintenance New
Thurrock Council 2016-3 GBP £54,056 Building Works
Suffolk County Council 2016-2 GBP £2,313 Condition Maintenance New
Suffolk County Council 2016-1 GBP £21,974 Condition Maintenance New
Suffolk County Council 2015-12 GBP £35,647 Condition Maintenance New
Thurrock Council 2015-11 GBP £22,135 Building Works
Thurrock Council 2015-10 GBP £145,855 Building Works
Suffolk County Council 2015-10 GBP £19,611 Condition Maintenance New
Thurrock Council 2015-9 GBP £284,080 Building Works
Suffolk County Council 2015-9 GBP £45,542 Condition Maintenance New
Suffolk County Council 2015-8 GBP £24,890 Condition Maintenance New
Thurrock Council 2015-8 GBP £318,907 Building Works
Thurrock Council 2015-7 GBP £489,187 Building Works
Thurrock Council 2015-6 GBP £451,865 Building Works
Thurrock Council 2015-5 GBP £580,561 Building Works
Thurrock Council 2015-4 GBP £653,003 Building Works
Thurrock Council 2015-3 GBP £560,096 Building Works
Suffolk County Council 2015-2 GBP £15,752 Condition Maintenance New
Thurrock Council 2015-2 GBP £282,464 Building Works
Chelmsford Council 2014-12 GBP £1,604 Buildings - repair & maintenance
Thurrock Council 2014-12 GBP £209,520 Building Works
Thurrock Council 2014-11 GBP £159,080 Building Works
Suffolk County Council 2014-11 GBP £43,744 Condition Maintenance New
Thurrock Council 2014-10 GBP £128,040 Building Works
Braintree District Council 2014-10 GBP £3,988 Main Contractor
Thurrock Council 2014-9 GBP £71,780 Building Works
Essex County Council 2014-8 GBP £670,036
Braintree District Council 2014-7 GBP £11,538 Main Contractor
Essex County Council 2014-7 GBP £450,507
Essex County Council 2014-6 GBP £115,461
Essex County Council 2014-5 GBP £185,219
Suffolk County Council 2014-5 GBP £15,904 Condition Maintenance New
Epping Forest District Council 2014-4 GBP £24,303 CONSTRUCTION
Essex County Council 2014-4 GBP £18,559
Suffolk County Council 2014-3 GBP £153,382 Condition Maintenance New
Suffolk County Council 2014-2 GBP £46,718 Condition Maintenance New
Braintree District Council 2014-2 GBP £6,496 Main Contractor
Essex County Council 2014-2 GBP £96,388
Essex County Council 2014-1 GBP £66,405
Essex County Council 2013-12 GBP £50,475
Essex County Council 2013-11 GBP £86,483
Essex County Council 2013-10 GBP £82,274
Essex County Council 2013-9 GBP £31,723
Essex County Council 2013-8 GBP £147,676
Suffolk County Council 2013-7 GBP £28,777 Premises Extensions & Improvements
Essex County Council 2013-7 GBP £73,472
Braintree District Council 2013-6 GBP £19,782 Main Contractor
Suffolk County Council 2013-6 GBP £70,219 Premises Extensions & Improvements
Essex County Council 2013-6 GBP £55,440
Suffolk County Council 2013-5 GBP £76,215 Premises Extensions & Improvements
Braintree District Council 2013-5 GBP £122,935 Main Contractor
London Borough of Bexley 2013-5 GBP £4,979
Braintree District Council 2013-4 GBP £91,033 Main Contractor
Suffolk County Council 2013-3 GBP £19,724 Building Maintenance - Planned
Essex County Council 2013-3 GBP £30,974
Braintree District Council 2013-2 GBP £37,292 Main Contractor
Essex County Council 2013-1 GBP £150,452
Epping Forest District Council 2012-12 GBP £545
Braintree District Council 2012-9 GBP £50,184 Main Contractor
Southend-on-Sea Borough Council 2012-5 GBP £96,278
Braintree District Council 2012-5 GBP £3,194 Main Contractor
Southend-on-Sea Borough Council 2012-4 GBP £4,504
Epping Forest District Council 2012-4 GBP £66,298
Southend-on-Sea Borough Council 2012-3 GBP £170,902
Southend-on-Sea Borough Council 2012-2 GBP £369,437
Epping Forest District Council 2012-1 GBP £155,262
Epping Forest District Council 2011-11 GBP £141,862
Epping Forest District Council 2011-10 GBP £140,454
Epping Forest District Council 2011-9 GBP £113,647
Braintree District Council 2011-9 GBP £4,683 Main Contractor
Epping Forest District Council 2011-8 GBP £109,054
Epping Forest District Council 2011-7 GBP £111,094
Epping Forest District Council 2011-6 GBP £43,417
Epping Forest District Council 2011-5 GBP £37,376
Braintree District Council 2011-4 GBP £70,111 Main Contractor

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BEARDWELL CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEARDWELL CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEARDWELL CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode RM17 5NJ