About

Registered Number: 04302477
Date of Incorporation: 10/10/2001 (23 years and 6 months ago)
Company Status: Active
Registered Address: Basford House, 29 Augusta Street, Llandudno, Gwynedd, LL30 2AE

 

Based in Gwynedd, Beardmore & Co Ltd was registered on 10 October 2001. There are 3 directors listed as Beardmore, Ann Elizabeth, Beardmore, Christopher Sion, Beardmore, Stephen Eric for Beardmore & Co Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEARDMORE, Christopher Sion 15 October 2014 - 1
BEARDMORE, Stephen Eric 10 October 2001 - 1
Secretary Name Appointed Resigned Total Appointments
BEARDMORE, Ann Elizabeth 10 October 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 15 October 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 11 September 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 13 October 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 07 September 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 14 October 2015
AP01 - Appointment of director 15 October 2014
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 05 September 2014
SH01 - Return of Allotment of shares 06 March 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
AA - Annual Accounts 05 August 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 14 July 2008
363a - Annual Return 10 October 2007
AA - Annual Accounts 28 June 2007
AA - Annual Accounts 04 December 2006
363a - Annual Return 10 October 2006
AA - Annual Accounts 22 November 2005
363a - Annual Return 10 October 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 18 October 2004
363s - Annual Return 19 October 2003
AA - Annual Accounts 16 August 2003
225 - Change of Accounting Reference Date 30 December 2002
363s - Annual Return 29 October 2002
288a - Notice of appointment of directors or secretaries 15 October 2001
288a - Notice of appointment of directors or secretaries 15 October 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
NEWINC - New incorporation documents 10 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.