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BEARDOW ADAMS HOLDINGS LTD
Active
09682290 · incorporated 2015-07-13
BEARDOW ADAMS HOLDINGS LTD is an active UK private limited company, incorporated on 13 July 2015 at Companies House (number 09682290; OpenRegistry canonical ID GB-09682290-beardow-adams-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes, Buckinghamshire (postcode MK13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
32 BLUNDELLS ROAD, BRADVILLE, MILTON KEYNES, BUCKINGHAMSHIRE, MK13 7HF, UNITED KINGDOM
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-11-30 . Next accounts due 2026-08-31 . Financial year-end: 30/11 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-06-07 . Next confirmation statement due 2026-06-21 .
Mortgages and charges
2 charges recorded against the company at Companies House:
0 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control BEARDOW ADAMS HOLDINGS LTD has 1 person with significant control on file:
H.B. Fuller Company (United States reg. 396-Aa). Notified 2023-05-02. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Mr Nicholas James Beardow born 1960 resident in Singapore, United Kingdom national. Notified 2016-05-17. Ceased 2023-05-02. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Kim Neo Beardow born 1955 resident in Singapore, United Kingdom national. Notified 2016-05-17. Ceased 2023-05-02. Owns 25–50% of shares Holds 25–50% of voting rights Sue Adams born 1954 resident in United Kingdom, British national. Notified 2019-06-20. Ceased 2020-11-13. Owns 25–50% of shares Holds 25–50% of voting rights Mr Robert Edward Adams born 1950 resident in United Kingdom, British national. Notified 2016-06-13. Ceased 2021-01-19. Owns 25–50% of shares Holds 25–50% of voting rights Similar UK companies Other companies registered under SIC 64202 (Activities of production holding companies):
Other companies registered in Milton Keynes:
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