Beardshaw Bros Limited (reg no 01623710) is a private limited company started on 1982-03-22. This enterprise is located at Stalham Road Industrial Estate, Wroxham, Norfolk NR12 8DU. Beardshaw Bros Limited operates Standard Industrial Classification: 46760 that means "wholesale of other intermediate products".

Company details

Name Beardshaw Bros Limited
Number 01623710
Date of Incorporation: 1982-03-22
End of financial year: 31 March
Address: Stalham Road Industrial Estate, Wroxham, Norfolk, NR12 8DU
SIC code: 46760 - Wholesale of other intermediate products

As for the 1 managing director that can be found in the business, we can name: Andrew S. (appointed on 01 April 2007). The Companies House reports 3 persons of significant control, namely: Andrew S. has substantial control or influence, Beardshaw Holdings Ltd is located at Hoveton, NR12 8DZ Norwich, Norfolk. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Amanda B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 231,038 272,730 273,069 224,368 175,984 190,333 179,263 147,345 155,364 152,570 239,812 292,659 264,647
Number Shares Allotted - 900 900 900 900 900 - - - - - - -
Shareholder Funds -9,956 -5,018 -3,969 -4,008 5,321 -7,562 - - - - - - -
Tangible Fixed Assets 14,871 11,682 13,789 18,749 26,401 20,673 - - - - - - -
Total Assets Less Current Liabilities -8,256 51,105 39,669 36,826 47,341 26,338 27,234 21,040 46,331 64,773 155,801 179,788 160,068

People with significant control

Andrew S.
20 January 2021
Nature of control: significiant influence or control
Beardshaw Holdings Ltd
20 January 2021
Address Stalham Road Industrial Estate Hoveton, Norwich, Norfolk, NR12 8DZ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 12858111
Nature of control: 75,01-100% shares
75,01-100% voting rights
Amanda B.
6 April 2016 - 20 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Annual return Confirmation statement Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, December 2023 | accounts
Free Download (9 pages)

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