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BEARDWELL CONSTRUCTION LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02043581
Incorporation Date
1986-08-05
Company Type
Private limited company (Ltd.)
Address
Colchester, United Kingdom
Website
www.beardwell.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

BEARDWELL CONSTRUCTION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02043581, and its current status with Companies House is active. The company was incorporated on 5 August 1986 and lists its registered address as Colchester, United Kingdom. 1 shareholder is on record for BEARDWELL CONSTRUCTION LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
JAMES STEPHEN BEARDWELL 100% Companies House

Registry notes and limitations

One shareholder is currently on record for BEARDWELL CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JAMES STEPHEN BEARDWELL, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

5

PB
Paul Beardwell ACTIVE

Appointed
1991-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Alexander Larn ACTIVE

Appointed
2003-01-13
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Duncan Clark ACTIVE

Appointed
2012-10-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
James Beardwell ACTIVE

Appointed
2022-11-09
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Suzanne Beardwell ACTIVE

Appointed
1997-02-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

The Director of BEARDWELL CONSTRUCTION LIMITED currently on record is Paul Beardwell; five officers are currently on record for BEARDWELL CONSTRUCTION LIMITED, filed with Companies House.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BEARDWELL CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
BEARDWELL HOLDINGS LIMITED
United Kingdom

How these relationships were recorded

BEARDWELL CONSTRUCTION LIMITED sits 1 level below its ultimate parent, BEARDWELL HOLDINGS LIMITED, registered in United Kingdom. The full chain up to BEARDWELL HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BEARDWELL CONSTRUCTION LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns BEARDWELL CONSTRUCTION LIMITED?

One shareholder is currently on record for BEARDWELL CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JAMES STEPHEN BEARDWELL, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is BEARDWELL CONSTRUCTION LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BEARDWELL CONSTRUCTION LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BEARDWELL CONSTRUCTION LIMITED have on record?

1 shareholder is shown on record for BEARDWELL CONSTRUCTION LIMITED.

What is BEARDWELL CONSTRUCTION LIMITED's company registration number?

BEARDWELL CONSTRUCTION LIMITED's registration number is 02043581, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BEARDWELL CONSTRUCTION LIMITED still an active company?

BEARDWELL CONSTRUCTION LIMITED's status on Companies House is listed as active.

When was BEARDWELL CONSTRUCTION LIMITED incorporated?

BEARDWELL CONSTRUCTION LIMITED was incorporated on 5 August 1986, according to Companies House.

What is BEARDWELL CONSTRUCTION LIMITED's registered address?

The registered address on file for BEARDWELL CONSTRUCTION LIMITED is Colchester, United Kingdom.

What legal structure is BEARDWELL CONSTRUCTION LIMITED registered as?

BEARDWELL CONSTRUCTION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BEARDWELL CONSTRUCTION LIMITED?

The Director of BEARDWELL CONSTRUCTION LIMITED currently on record is Paul Beardwell; five officers are currently on record for BEARDWELL CONSTRUCTION LIMITED, filed with Companies House. Management authority at BEARDWELL CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BEARDWELL CONSTRUCTION LIMITED have a parent company or subsidiaries?

BEARDWELL CONSTRUCTION LIMITED sits 1 level below its ultimate parent, BEARDWELL HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to BEARDWELL CONSTRUCTION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BEARDWELL CONSTRUCTION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BEARDWELL CONSTRUCTION LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BEARDWELL CONSTRUCTION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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