BEADLES MEDWAY LIMITED

Company summary

Company number: 02879219
Status: ACTIVE
Incorporated / age: 9 December 199332 years
Registered office: First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 19:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
Nature of business
Sale of new cars and light motor vehicles
Previous company names
BEADLES (MEDWAY) LIMITED
BELLDAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOBSON, Gillian ACTIVE	Secretary	16 Jan 2023				730 Town & Country Blvd, Suite 500, Houston, Texas 77024, United States
AHMAD, Farheen ACTIVE	Director	05 Jun 2026		England	April 1987	First Point, St Leonard's Road, Allington, Maidstone, Kent, ME16 0LS, England
CADELL, Jane ACTIVE	Director	24 Aug 2026		England	January 1969	First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
HOBSON, Gillian ACTIVE	Director	16 Jan 2023		United States	July 1971	730 Town & Country Blvd, Suite 500, Houston, Texas 77024, United States
MCHENRY, Daniel James ACTIVE	Director	01 Jul 2017		United States	May 1974	730 Town & Country Blvd, Suite 500, Houston, Texas 77024, United States
STRIKE, Craig Rodney ACTIVE	Director	24 Aug 2026		England	October 1975	First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
BURMAN, Darryl RESIGNED	Secretary	01 Jul 2017	16 Jan 2023			800, Gessner, Suite 500, Houston, Texas, 77024, United States
GOODWIN, Robert David RESIGNED	Secretary	22 Dec 1993	04 Dec 2000			48 Priestlands Park Road, Sidcup, Kent, DA15 7HJ
HUMPHRIES, Timothy William Leonard RESIGNED	Secretary	04 Dec 2000	01 Jul 2017			Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, BN41 1YH, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Dec 1993	22 Dec 1993			26, Church Street, London, NW8 8EP
BLAKE, Steven RESIGNED	Director	01 Oct 2015	01 Jul 2017	England	June 1966	Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, BN41 1YH, England
BOAST, Paul Timothy John RESIGNED	Director	22 Dec 1993	01 Jul 2017	England	June 1946	Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, BN41 1YH, England
BRIDGLAND, Mark RESIGNED	Director	01 Sep 2022	27 Mar 2023	England	February 1983	First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
BURMAN, Darryl Michael RESIGNED	Director	01 Jul 2017	16 Jan 2023	United States	October 1958	800, Gessner, Suite 500, Houston, Texas, 77024, United States
GUIVER, Darren RESIGNED	Director	26 Sep 2017	19 Nov 2019	England	September 1968	Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, BN41 1YH, England
HESTERBERG, Earl Julius RESIGNED	Director	01 Jul 2017	01 Sep 2022	United States	August 1953	800, Gessner, Suite 500, Houston, Texas, 77024, United States
HUMPHRIES, Timothy William Leonard RESIGNED	Director	04 Dec 2000	01 Jul 2017	England	August 1970	Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, BN41 1YH, England
JACKSON, Colin Robert RESIGNED	Director	01 May 2004	01 Sep 2012	England	November 1964	370 Princes Road, Dartford, Kent, DA1 1LN
JOHNSON, Richard Charles RESIGNED	Director	22 Dec 1993	01 Jul 2017	United Kingdom	May 1952	Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, BN41 1YH, England
KENNINGHAM, Daryl RESIGNED	Director	01 Sep 2022	01 Nov 2024	United States	April 1964	Suite 500, 800 Gessner, Houston, Texas 77024, United States
LEEDER, Mark RESIGNED	Director	21 Nov 2023	31 Mar 2026	England	April 1975	First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
LIDDLE, Peter Robin RESIGNED	Director	22 Dec 1993	01 Jul 2017	United Kingdom	January 1946	Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, BN41 1YH, England
RABAN, Mark Douglas RESIGNED	Director	01 Oct 2024	19 May 2026	England	November 1966	First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
RICKEL, John RESIGNED	Director	01 Jul 2017	13 Sep 2020	United States	September 1961	800, Gessner, Suite 500, Houston, Texas, 77024, United States
RODRIGUES FERREIRA, Roberto RESIGNED	Director	09 Oct 2020	01 Sep 2022	England	January 1961	First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
SOUTHWICK, Philip RESIGNED	Director	21 Nov 2023	04 Sep 2025	England	November 1984	First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	09 Dec 1993	22 Dec 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HOBSON, Gillian ACTIVE
Role: Secretary
Appointed on: 16 Jan 2023
Address: 730 Town & Country Blvd, Suite 500, Houston, Texas 77024, United States

AHMAD, Farheen ACTIVE
Role: Director
Appointed on: 05 Jun 2026
Country of Residence: England
Date of birth: April 1987
Address: First Point, St Leonard's Road, Allington, Maidstone, Kent, ME16 0LS, England

CADELL, Jane ACTIVE
Role: Director
Appointed on: 24 Aug 2026
Country of Residence: England
Date of birth: January 1969
Address: First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

HOBSON, Gillian ACTIVE
Role: Director
Appointed on: 16 Jan 2023
Country of Residence: United States
Date of birth: July 1971
Address: 730 Town & Country Blvd, Suite 500, Houston, Texas 77024, United States

MCHENRY, Daniel James ACTIVE
Role: Director
Appointed on: 01 Jul 2017
Country of Residence: United States
Date of birth: May 1974
Address: 730 Town & Country Blvd, Suite 500, Houston, Texas 77024, United States

STRIKE, Craig Rodney ACTIVE
Role: Director
Appointed on: 24 Aug 2026
Country of Residence: England
Date of birth: October 1975
Address: First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

BURMAN, Darryl RESIGNED
Role: Secretary
Appointed on: 01 Jul 2017
Resigned on: 16 Jan 2023
Address: 800, Gessner, Suite 500, Houston, Texas, 77024, United States

GOODWIN, Robert David RESIGNED
Role: Secretary
Appointed on: 22 Dec 1993
Resigned on: 04 Dec 2000
Address: 48 Priestlands Park Road, Sidcup, Kent, DA15 7HJ

HUMPHRIES, Timothy William Leonard RESIGNED
Role: Secretary
Appointed on: 04 Dec 2000
Resigned on: 01 Jul 2017
Address: Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, BN41 1YH, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Dec 1993
Resigned on: 22 Dec 1993
Address: 26, Church Street, London, NW8 8EP

BLAKE, Steven RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 01 Jul 2017
Country of Residence: England
Date of birth: June 1966
Address: Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, BN41 1YH, England

BOAST, Paul Timothy John RESIGNED
Role: Director
Appointed on: 22 Dec 1993
Resigned on: 01 Jul 2017
Country of Residence: England
Date of birth: June 1946
Address: Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, BN41 1YH, England

BRIDGLAND, Mark RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 27 Mar 2023
Country of Residence: England
Date of birth: February 1983
Address: First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

BURMAN, Darryl Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 16 Jan 2023
Country of Residence: United States
Date of birth: October 1958
Address: 800, Gessner, Suite 500, Houston, Texas, 77024, United States

GUIVER, Darren RESIGNED
Role: Director
Appointed on: 26 Sep 2017
Resigned on: 19 Nov 2019
Country of Residence: England
Date of birth: September 1968
Address: Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, BN41 1YH, England

HESTERBERG, Earl Julius RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 01 Sep 2022
Country of Residence: United States
Date of birth: August 1953
Address: 800, Gessner, Suite 500, Houston, Texas, 77024, United States

HUMPHRIES, Timothy William Leonard RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 01 Jul 2017
Country of Residence: England
Date of birth: August 1970
Address: Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, BN41 1YH, England

JACKSON, Colin Robert RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 01 Sep 2012
Country of Residence: England
Date of birth: November 1964
Address: 370 Princes Road, Dartford, Kent, DA1 1LN

JOHNSON, Richard Charles RESIGNED
Role: Director
Appointed on: 22 Dec 1993
Resigned on: 01 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, BN41 1YH, England

KENNINGHAM, Daryl RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 01 Nov 2024
Country of Residence: United States
Date of birth: April 1964
Address: Suite 500, 800 Gessner, Houston, Texas 77024, United States

LEEDER, Mark RESIGNED
Role: Director
Appointed on: 21 Nov 2023
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: April 1975
Address: First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

LIDDLE, Peter Robin RESIGNED
Role: Director
Appointed on: 22 Dec 1993
Resigned on: 01 Jul 2017
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Chandlers Bmw, Victoria Road, Portslade, Brighton, Sussex, BN41 1YH, England

RABAN, Mark Douglas RESIGNED
Role: Director
Appointed on: 01 Oct 2024
Resigned on: 19 May 2026
Country of Residence: England
Date of birth: November 1966
Address: First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

RICKEL, John RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 13 Sep 2020
Country of Residence: United States
Date of birth: September 1961
Address: 800, Gessner, Suite 500, Houston, Texas, 77024, United States

RODRIGUES FERREIRA, Roberto RESIGNED
Role: Director
Appointed on: 09 Oct 2020
Resigned on: 01 Sep 2022
Country of Residence: England
Date of birth: January 1961
Address: First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

SOUTHWICK, Philip RESIGNED
Role: Director
Appointed on: 21 Nov 2023
Resigned on: 04 Sep 2025
Country of Residence: England
Date of birth: November 1984
Address: First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Dec 1993
Resigned on: 22 Dec 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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