Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Beadles Group Limited
- Incorporated
- 15 January 1987 (39 years)
- Industry
- Sale of new cars and light motor vehicles (45111)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- First Point St. Leonards RoadAllingtonMaidstoneME16 0LS
Charges
- Total
- 11
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 7
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 24 August 2026
British
Born October 1975 (51)
Director · Appointed 24 August 2026
British
Born January 1969 (57)
Director · Appointed 5 June 2026
British
Born April 1987 (39)
Hobson, Gillian
Director · Appointed 16 January 2023
American
Born July 1971 (55)
Hobson, Gillian
Secretary · Appointed 16 January 2023
Director · Appointed 1 July 2017
British
Born May 1974 (52)
Officer history (26 former)
24 August 2026
24 August 2026
5 June 2026
19 May 2026
31 March 2026
4 September 2025
1 November 2024
1 October 2024
21 November 2023
21 November 2023
27 March 2023
16 January 2023
Resigned Burman, Darryl as Secretary
16 January 2023
Appointed Hobson, Gillian as Secretary
16 January 2023
Appointed Hobson, Gillian as Director
16 January 2023
1 September 2022
1 September 2022
1 September 2022
1 September 2022
9 October 2020
13 September 2020
19 November 2019
26 September 2017
1 July 2017
1 July 2017
1 July 2017
1 July 2017
Appointed Burman, Darryl as Secretary
1 July 2017
1 July 2017
1 July 2017
Resigned Liddle, Alex David as Director
1 July 2017
Resigned Liddle, Jean as Director
1 July 2017
Resigned Liddle, Timothy Oliver as Director
1 July 2017
1 July 2017
Resigned Boast, Helen Ruth as Director
1 July 2017
1 July 2017
Resigned Boast, Daniel Mark as Director
1 July 2017
1 July 2017
Resigned Boast, Catherine as Director
1 July 2017
1 November 2016
Appointed Liddle, Alex David as Director
1 November 2016
Appointed Boast, Daniel Mark as Director
1 November 2016
Appointed Boast, Helen Ruth as Director
1 November 2016
Appointed Liddle, Timothy Oliver as Director
1 October 2013
Appointed Liddle, Jean as Director
1 October 2013
Appointed Boast, Catherine as Director
4 December 2000
4 December 2000
4 December 2000
26 June 1992
15 May 1992
16 March 1992
1 January 1992
1 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06099813
Former controllers (2)
1 July 2017
1 July 2017
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Aliom Holdings Limited Owns 75–100% of shares
Soper of Lincoln Limited Owns 75–100% of shares
Autodevotion Limited Owns 75–100% of shares
Barons Automotive Limited Owns 75–100% of shares
Barons Autostar Limited Owns 75–100% of shares
Beadles Coulsdon Limited Owns 75–100% of shares
Beadles Dartford Limited Owns 75–100% of shares
Beadles Group Limited This company Owns 75–100% of shares
Beadles Maidstone Limited Owns 75–100% of shares
Beadles Medway Limited Owns 75–100% of shares
Beadles Sidcup Limited Owns 75–100% of shares
Chandlers Garage Holdings Limited Owns 75–100% of shares
Meridian Park Management Company Limited Owns 25–50% of shares
Chapelgate Motors Limited Owns 75–100% of shares
Elms Stansted Limited Owns 75–100% of shares
Fairfield Garage (Leigh-On-Sea) Limited Owns 75–100% of shares
Gerard Mann Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Accounts filing | |||
| 27 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 28 August 2026 | Appointment of a director | |||
| 28 August 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director |
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