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Home > England & Wales Companies > BEARDVALE LIMITED
Company Information for

BEARDVALE LIMITED

12 MARKET STREET, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 6AD,
Company Registration Number
02789676
Private Limited Company
Active

Company Overview

About Beardvale Ltd
BEARDVALE LIMITED was founded on 1993-02-12 and has its registered office in Hebden Bridge. The organisation's status is listed as "Active". Beardvale Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEARDVALE LIMITED
 
Legal Registered Office
12 MARKET STREET
HEBDEN BRIDGE
WEST YORKSHIRE
HX7 6AD
Other companies in NG24
 
Filing Information
Company Number 02789676
Company ID Number 02789676
Date formed 1993-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 15:04:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEARDVALE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HALF BLUE   LONG FALLAS   VIRODA
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Company Officers of BEARDVALE LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROBERT COLES
 Company Secretary 1994-03-23
JOHN ROBERT COLES
 Director 1994-03-23
DAN FREDERICK GODFREY
 Director 1994-03-23
HELEN ELIZABETH GODFREY
 Director 1998-10-12
IRENE GODFREY
 Director 2007-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MICHAEL KILMISTER
 Director 1995-01-24 1997-12-16
L & A SECRETARIAL LIMITED
 Nominated Secretary 1993-02-12 1994-03-23
L & A REGISTRARS LIMITED
 Nominated Director 1993-02-12 1994-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT COLES OAKTREE PROPERTIES LIMITED Company Secretary 1991-12-16 CURRENT 1988-12-16 Active
JOHN ROBERT COLES NEWARK RUGBY UNION FOOTBALL CLUB LIMITED Director 2018-06-11 CURRENT 2011-03-30 Active
JOHN ROBERT COLES HAMSTEAD HALL LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
JOHN ROBERT COLES HAMSTEAD CAMPUS LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
JOHN ROBERT COLES LANG (003) LIMITED Director 2010-01-29 CURRENT 2010-01-29 Active
JOHN ROBERT COLES EVENBROOK PROPERTIES 2 LIMITED Director 2009-07-09 CURRENT 2009-07-09 Active
JOHN ROBERT COLES WILLOUGHBY (550) LIMITED Director 2006-12-21 CURRENT 2006-11-21 Active - Proposal to Strike off
JOHN ROBERT COLES EVENBROOK DEVELOPMENTS LIMITED Director 2006-12-06 CURRENT 2006-10-31 Dissolved 2015-10-20
JOHN ROBERT COLES EVENBROOK CAPITAL PARTNERS LIMITED Director 2006-09-25 CURRENT 2006-05-18 Active
JOHN ROBERT COLES 56 WYDEVILLE MANOR ROAD LTD Director 2006-08-18 CURRENT 2006-08-18 Dissolved 2018-01-16
JOHN ROBERT COLES EVENBROOK PROPERTIES LIMITED Director 2004-09-23 CURRENT 2004-07-05 Dissolved 2015-10-20
JOHN ROBERT COLES WILLOUGHBY (396) LIMITED Director 2002-09-20 CURRENT 2002-05-07 Active
JOHN ROBERT COLES EVENBROOK INVESTMENT HOLDINGS LIMITED Director 2002-05-07 CURRENT 2002-02-26 Active
JOHN ROBERT COLES EVENBROOK HEATING SERVICES LIMITED Director 1999-12-09 CURRENT 1999-09-08 Dissolved 2015-10-20
JOHN ROBERT COLES EVENBROOK SUFFOLK LIMITED Director 1998-07-09 CURRENT 1998-05-29 Active
JOHN ROBERT COLES BRISTOL INVESTMENT PROPERTIES LIMITED Director 1996-08-23 CURRENT 1988-07-12 Active
JOHN ROBERT COLES EVENBROOK MANAGEMENT SERVICES LIMITED Director 1996-08-22 CURRENT 1996-07-30 Dissolved 2015-10-20
JOHN ROBERT COLES EVENBROOK LIMITED Director 1996-08-22 CURRENT 1996-01-15 Active
JOHN ROBERT COLES EVENBROOK GROUP LIMITED Director 1996-08-22 CURRENT 1996-07-30 Active
JOHN ROBERT COLES SEVERN HOUSE PROPERTIES LTD. Director 1995-12-22 CURRENT 1990-02-05 Dissolved 2016-02-23
JOHN ROBERT COLES MELVILLE ASSURED TENANCIES LIMITED Director 1995-12-22 CURRENT 1989-09-25 Dissolved 2016-02-23
JOHN ROBERT COLES NENE VALLEY TENANCIES LIMITED Director 1995-12-22 CURRENT 1990-05-14 Dissolved 2016-02-23
JOHN ROBERT COLES PRESBURY TENANCIES LIMITED Director 1995-12-22 CURRENT 1990-09-07 Dissolved 2016-02-23
JOHN ROBERT COLES SOLENT TENANCIES LIMITED Director 1995-12-22 CURRENT 1990-09-20 Dissolved 2016-02-23
JOHN ROBERT COLES THAMES VALLEY TENANCIES LIMITED Director 1995-12-22 CURRENT 1989-09-25 Dissolved 2016-02-23
JOHN ROBERT COLES DERMOUTH TENANCIES LTD Director 1995-12-22 CURRENT 1989-09-25 Dissolved 2016-02-23
JOHN ROBERT COLES AYLESBURY HOMES LIMITED Director 1995-12-22 CURRENT 1989-09-25 Dissolved 2016-02-23
JOHN ROBERT COLES EVENBROOK ESTATES LIMITED Director 1994-04-14 CURRENT 1994-04-07 Active
JOHN ROBERT COLES ASHGATE PROPERTY COMPANY Director 1993-01-03 CURRENT 1987-04-28 Active - Proposal to Strike off
JOHN ROBERT COLES WENDGREEN LIMITED Director 1992-10-04 CURRENT 1973-01-25 Active
JOHN ROBERT COLES OAKTREE PROPERTIES LIMITED Director 1991-12-16 CURRENT 1988-12-16 Active
DAN FREDERICK GODFREY MILLGATE ESTATES LIMITED Director 2013-07-04 CURRENT 2013-06-24 Active
DAN FREDERICK GODFREY AXELPORT LIMITED Director 2006-09-18 CURRENT 2001-11-27 Active
DAN FREDERICK GODFREY REEFBRIDGE LIMITED Director 2000-11-16 CURRENT 1990-05-21 Active
DAN FREDERICK GODFREY PALMSTONE ESTATES LIMITED Director 1999-11-30 CURRENT 1986-01-16 Active
DAN FREDERICK GODFREY OAKTREE PROPERTIES LIMITED Director 1995-03-01 CURRENT 1988-12-16 Active
DAN FREDERICK GODFREY WENDGREEN LIMITED Director 1992-10-04 CURRENT 1973-01-25 Active
HELEN ELIZABETH GODFREY OAKTREE PROPERTIES LIMITED Director 2007-03-30 CURRENT 1988-12-16 Active
IRENE GODFREY AXELPORT LIMITED Director 2015-10-30 CURRENT 2001-11-27 Active
IRENE GODFREY OAKTREE PROPERTIES LIMITED Director 2007-03-31 CURRENT 1988-12-16 Active

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
2024-02-12CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2024-01-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17CH01Director's details changed for Helen Elizabeth Godfrey on 2022-06-15
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT COLES
2021-03-10TM02Termination of appointment of John Robert Coles on 2021-02-27
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-12-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-11-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 60
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 60
2016-03-03AR0112/02/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 60
2015-03-13AR0112/02/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 60
2014-03-19AR0112/02/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0112/02/13 ANNUAL RETURN FULL LIST
2012-11-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-20AR0112/02/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-15AR0112/02/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-16AR0112/02/10 ANNUAL RETURN FULL LIST
2010-02-16AD03Register(s) moved to registered inspection location
2010-02-16AD02Register inspection address has been changed
2010-02-16CH01Director's details changed for Helen Elizabeth Godfrey on 2010-02-12
2010-01-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-19363aReturn made up to 12/02/09; full list of members
2009-01-31AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-01363aReturn made up to 12/02/08; full list of members
2008-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / HELEN GODFREY / 01/06/2008
2008-04-28AA31/03/07 TOTAL EXEMPTION FULL
2007-04-14288aNEW DIRECTOR APPOINTED
2007-02-28363sRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-12363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-02-21363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-03-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-02363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-21363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2003-02-10287REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 10 LOMBARD STREET NEWARK-ON-TRENT NOTTINGHAMSHIRE NG24 1XE
2003-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-05363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-10363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2001-01-26AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-07363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-12363sRETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
1999-03-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-05AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-14395PARTICULARS OF MORTGAGE/CHARGE
1998-10-27288aNEW DIRECTOR APPOINTED
1998-03-10363sRETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
1998-01-21288bDIRECTOR RESIGNED
1998-01-2188(2)RAD 16/12/97--------- £ SI 57@1=57 £ IC 3/60
1998-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-03363sRETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS
1996-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-28363sRETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS
1995-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-12-22225(1)ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03
1995-12-1588(2)RAD 11/12/95--------- £ SI 1@1=1 £ IC 2/3
1995-02-10395PARTICULARS OF MORTGAGE/CHARGE
1995-02-10363sRETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS
1995-01-29SRES03EXEMPTION FROM APPOINTING AUDITORS 23/01/95
1995-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
1995-01-29288NEW DIRECTOR APPOINTED
1994-05-05363bRETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS
1994-04-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-04-13287REGISTERED OFFICE CHANGED ON 13/04/94 FROM: 31 CORSHAM ST LONDON N1 6DR
1994-04-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BEARDVALE 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 BEARDVALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-01-14 Outstanding DAN FREDERICK GODFREY
LEGAL MORTGAGE 1995-02-06 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1995-02-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 30,000
Creditors Due After One Year 2012-03-31 £ 30,000
Creditors Due Within One Year 2013-03-31 £ 21,486
Creditors Due Within One Year 2012-03-31 £ 17,140

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BEARDVALE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 12,522
Cash Bank In Hand 2012-03-31 £ 2,666
Current Assets 2013-03-31 £ 88,778
Current Assets 2012-03-31 £ 116,171
Debtors 2013-03-31 £ 76,256
Debtors 2012-03-31 £ 113,505
Fixed Assets 2013-03-31 £ 300,241
Fixed Assets 2012-03-31 £ 250,311
Shareholder Funds 2013-03-31 £ 337,533
Shareholder Funds 2012-03-31 £ 319,342
Tangible Fixed Assets 2013-03-31 £ 300,000
Tangible Fixed Assets 2012-03-31 £ 250,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEARDVALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEARDVALE LIMITED
Trademarks
We have not found any records of BEARDVALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEARDVALE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BEARDVALE LIMITED are:

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SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
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NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
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EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BEARDVALE 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 BEARDVALE 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 BEARDVALE 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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