Beadles Group Limited
02089909
Notable Risks
- 4 outstanding charges (-8)
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
director · Resigned 01/07/2017
secretary · Resigned 01/07/2017
director · Resigned 01/07/2017
director · Resigned 01/07/2017
director · Resigned 01/07/2017
director · 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
secretary · Resigned 16/01/2023
director · 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 · England & Wales · Private Limited Company
Notified 01/07/2017
Former PSCs
Mr Paul Timothy John Boast
Ceased 01/07/2017
Mr Peter Robin Liddle
Ceased 01/07/2017
Charges4 outstanding
TOYOTA FINANCIAL SERVICES (UK) PLC
TOYOTA FINANCIAL SERVICES (UK) PLC
TOYOTA FINANCIAL SERVICES (UK) PLC
TOYOTA FINANCIAL SERVICES (UK) PLC
Change History
Active
Private Limited Company
FIRST POINT ST. LEONARDS ROAD
MAIDSTONE