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Beauwood Joinery Limited
04038461
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Broadfields Farmyard Tilbury Road, West Horndon, Brentwood, CM13 3LS
Incorporated 21/07/2000
Compliance
Last accounts
31/08/2025
total exemption full
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 06/01/2026
Due 20/01/2027
On track
Industry
31090
Manufacture of other furnitureOfficers
Mr Stuart Andrew Heagren
director · Since 09/05/2017
DIRECTOR AND COMPANY SECRETARY
BRITISH · ENGLAND · Age 49
Also on 3 other boards
Former
Hallmark Secretaries Limited
corporate nominee secretary · Resigned 21/07/2000
Hallmark Registrars Limited
corporate nominee director · Resigned 21/07/2000
Amanda Beverley Howard
director · Resigned 28/06/2004
Amanda Beverley Howard
secretary · Resigned 10/04/2008
Paul Alan Bidwell
director · Resigned 09/05/2017
Persons with Significant Control
Mr Stuart Andrew Heagren
Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm
British · England · Age 49
12, Greenfields Close, Billericay, CM12 9PQ
Notified 09/05/2017
Former PSCs
Mr Paul Alan Bidwell
Ceased 09/05/2017
Charges1 outstanding
Charge
outstanding
F & B GROUP LTD AND ITS SUBSIDIARIES
Created 19/01/2018Registered 30/01/2018
Change History
status → active
2026-08-06Active
type → ltd
2026-08-06Private Limited Company
address line1 → Broadfields Farmyard Tilbury Road
2026-08-06BROADFIELDS FARMYARD TILBURY ROAD
post town → Brentwood
2026-08-06BRENTWOOD
officer appointed → HEAGREN, Stuart Andrew
2026-08-06