BEARDVALE LIMITED

Company summary

Company number: 02789676
Status: ACTIVE
Incorporated / age: 12 February 199333 years
Registered office: 12 Market Street, Hebden Bridge, West Yorkshire, HX7 6AD, England
Accounts due: 31 December 2026
Confirmation statement due: 26 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 12:18 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GODFREY, Helen Elizabeth ACTIVE	Director	12 Oct 1998		England	December 1968	Baggaley House, 3 Swallows Court, Long Bennington, Newark, NG23 5FD, England
GODFREY, Irene ACTIVE	Director	31 Mar 2007		England	April 1937	The Croft 29 London Road, New Balderton, Newark, Nottinghamshire, NG24 3AL
COLES, John Robert RESIGNED	Secretary	23 Mar 1994	27 Feb 2021			Otter Cottage, 7 Navigation Yard Millgate, Newark, Nottinghamshire, NG24 4TN
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	12 Feb 1993	23 Mar 1994			31 Corsham Street, London, N1 6DR
COLES, John Robert RESIGNED	Director	23 Mar 1994	27 Feb 2021	England	October 1946	Otter Cottage, 7 Navigation Yard Millgate, Newark, Nottinghamshire, NG24 4TN
GODFREY, Dan Frederick RESIGNED	Director	23 Mar 1994	09 Dec 2025	England	January 1936	The Croft London Road, New Balderton, Newark, Notts, NG24 3AL
KILMISTER, Paul Michael RESIGNED	Director	24 Jan 1995	16 Dec 1997	United Kingdom	August 1957	Low Farm Moor Lane, Syerston, Newark, Nottinghamshire, NG23 5NA
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	12 Feb 1993	23 Mar 1994			31 Corsham Street, London, N1 6DR

GODFREY, Helen Elizabeth ACTIVE
Role: Director
Appointed on: 12 Oct 1998
Country of Residence: England
Date of birth: December 1968
Address: Baggaley House, 3 Swallows Court, Long Bennington, Newark, NG23 5FD, England

GODFREY, Irene ACTIVE
Role: Director
Appointed on: 31 Mar 2007
Country of Residence: England
Date of birth: April 1937
Address: The Croft 29 London Road, New Balderton, Newark, Nottinghamshire, NG24 3AL

COLES, John Robert RESIGNED
Role: Secretary
Appointed on: 23 Mar 1994
Resigned on: 27 Feb 2021
Address: Otter Cottage, 7 Navigation Yard Millgate, Newark, Nottinghamshire, NG24 4TN

COLES, John Robert RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 27 Feb 2021
Country of Residence: England
Date of birth: October 1946
Address: Otter Cottage, 7 Navigation Yard Millgate, Newark, Nottinghamshire, NG24 4TN

Created	Status	Filings
11 Jan 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Feb 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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