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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
Did you know? kompany provides original and official company documents for BEARDMORE VENTURES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07498601#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07498601#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07498601#ADDSLCHUK
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.
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-03-03) - CS01
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 2011
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incorporation-company (2011-01-19) - NEWINC
