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BEARDMORE VENTURES LIMITED - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Company Information
- Company registration number
- 07498601
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 130 Shaftesbury Avenue
- 2nd Floor
- London
- W1D 5EU 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU UK
Management
- Managing Directors
- SAUNDERS, Benjamin John
- Company secretaries
- SAUNDERS, Philippa Rose Mackie
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-19
- Age Of Company 2011-01-19 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Benjamin John Saunders
- Philippa Rose Mackie Saunders
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-31
- Last Return Made Up To:
- 2013-01-19
- Annual Return
- Due Date: 2023-02-02
- Last Date: 2022-01-19
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BEARDMORE VENTURES LIMITED Company Description
- BEARDMORE VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 07498601. Its current trading status is "live". It was registered 2011-01-19. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest annual return was filed up to 2013-01-19.It can be contacted at 130 Shaftesbury Avenue .
Get BEARDMORE VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beardmore Ventures Limited - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
- 2011-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-03-03) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-17) - CS01
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notification-of-a-person-with-significant-control (2020-02-17) - PSC01
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change-to-a-person-with-significant-control (2020-02-17) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-12-15) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-01-18) - PSC04
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confirmation-statement-with-no-updates (2019-02-27) - CS01
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change-person-director-company-with-change-date (2019-02-27) - CH01
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appoint-person-secretary-company-with-name-date (2019-03-22) - AP03
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change-to-a-person-with-significant-control (2019-02-27) - PSC04
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capital-name-of-class-of-shares (2019-03-29) - SH08
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resolution (2019-04-02) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA
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capital-variation-of-rights-attached-to-shares (2019-03-29) - SH10
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-05) - AA
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change-person-director-company-with-change-date (2018-07-18) - CH01
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confirmation-statement-with-no-updates (2018-03-06) - CS01
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change-person-director-company-with-change-date (2018-01-24) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-10) - AA
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confirmation-statement-with-updates (2017-03-28) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-09) - AA
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change-person-director-company-with-change-date (2016-06-29) - CH01
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change-person-director-company-with-change-date (2016-06-08) - CH01
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change-person-director-company-with-change-date (2016-06-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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change-person-director-company-with-change-date (2014-03-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-11-07) - AA
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change-person-director-company-with-change-date (2014-10-10) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-15) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-22) - AD01
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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change-person-director-company-with-change-date (2013-03-08) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-01-19) - NEWINC