Beadles Sidcup Limited
00455433
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 01/07/2017
GLOBAL CHIEF FINANCIAL OFFICER
BRITISH · UNITED STATES · Age 52
Also on 31 other boards
director · Since 16/01/2023
CHIEF LEGAL OFFICER
AMERICAN · UNITED STATES · Age 55
Also on 1 other board
director · Since 01/10/2024
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 59
Also on 46 other boards
secretary · Since 16/01/2023
Former
director · Resigned 01/01/1992
secretary · Resigned 01/01/1992
secretary · Resigned 04/12/2000
director · Resigned 01/07/2017
director · Resigned 01/07/2017
director · Resigned 01/07/2017
secretary · Resigned 01/07/2017
director · Resigned 01/07/2017
director · Resigned 01/07/2017
director · Resigned 19/11/2019
director · Resigned 13/09/2020
director · Resigned 01/09/2022
director · Resigned 01/09/2022
director · Resigned 16/01/2023
secretary · Resigned 16/01/2023
director · Resigned 27/03/2023
director · Resigned 01/11/2024
director · Resigned 04/09/2025
director · Resigned 31/03/2026
director · Resigned 19/05/2026
Persons with Significant Control
Group 1 Automotive Uk Limited
First Point, St. Leonards Road, Maidstone, ME16 0LS
Reg: 06099813 · Uk · Limited Company
Notified 31/12/2020
Former PSCs
Beadles Group Ltd
Ceased 31/12/2020
Change History
Active
Private Limited Company
FIRST POINT ST. LEONARDS ROAD
MAIDSTONE