Beadvale Ltd, Cardiff

Beadvale Ltd is a private limited company. Registered at International House, 10 Churchill Way, Cardiff CF10 2HE, the aforementioned 2 years old company was incorporated on 2022-03-24 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "recovery of sorted materials" (SIC: 38320), "other non-ferrous metal production" (SIC: 24450).
1 director can be found in this company: John D. (appointed on 07 September 2023).
About
Name: Beadvale Ltd
Number: 13999740
Incorporation date: 2022-03-24
End of financial year: 31 March
 
Address: International House
10 Churchill Way
Cardiff
CF10 2HE
SIC code: 70229 - Management consultancy activities other than financial management
38320 - Recovery of sorted materials
24450 - Other non-ferrous metal production
Company staff
People with significant control
John D.
7 September 2023
Nature of control: 75,01-100% shares
James T.
1 March 2023 - 7 September 2023
Nature of control: 75,01-100% shares
right to appoint and remove directors
Lee S.
7 March 2023 - 8 March 2023
Nature of control: 75,01-100% shares
John W.
2 November 2022 - 7 March 2023
Nature of control: 75,01-100% shares
Thomas I.
16 June 2022 - 2 November 2022
Nature of control: 75,01-100% shares
Andrew R.
24 March 2022 - 16 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Beadvale Ltd confirmation statement filing is 2024-09-24. The previous one was filed on 2023-09-10. The due date for the next accounts filing is 31 December 2024. Most recent accounts filing was sent for the time up to 31 March 2023.

6 persons of significant control are listed in the official register, namely: John D. who has over 3/4 of shares. James T. who has over 3/4 of shares. Lee S. who has over 3/4 of shares.

Company filing
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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Company name changed beadvale LTDcertificate issued on 22/11/23
filed on: 22nd, November 2023 | change of name
Free Download (3 pages)
Resolution to change company's name
change of name