Beardmore Construction Ltd

About

Registered Number: 05821837

Date of Incorporation: 18/05/2006 (17 years and 11 months ago)

Company Status: Active

Registered Address: 3a Provincial Works, The Avenue, Harrogate, North Yorkshire, HG1 4QE,

Having been setup in 2006, Beardmore Construction Ltd are based in Harrogate, North Yorkshire, it's status at Companies House is "Active". The current directors of this organisation are listed as Beardmore, Andrew, Churchill, Justin, Beardmore, Katie, Liefting, Adam, Franklin, Brett Lindsey at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BEARDMORE, Andrew	18 May 2006	-	1
CHURCHILL, Justin	01 February 2016	-	1
FRANKLIN, Brett Lindsey	01 January 2012	31 March 2013	1

Secretary Name	Appointed	Resigned	Total Appointments
BEARDMORE, Katie	18 May 2006	29 November 2011	1
LIEFTING, Adam	01 February 2012	29 February 2012	1

Filing History

Document Type	Date
CS01 - N/A	23 June 2020
PSC04 - N/A	05 November 2019
CH01 - Change of particulars for director	05 November 2019
CH01 - Change of particulars for director	18 September 2019
PSC04 - N/A	18 September 2019
SH01 - Return of Allotment of shares	12 July 2019
AA - Annual Accounts	01 July 2019
CS01 - N/A	12 June 2019
CS01 - N/A	30 May 2019
AA - Annual Accounts	18 December 2018
CS01 - N/A	04 June 2018
AD01 - Change of registered office address	03 April 2018
AA - Annual Accounts	17 November 2017
AA - Annual Accounts	23 July 2017
CS01 - N/A	22 May 2017
AA01 - Change of accounting reference date	24 April 2017
AR01 - Annual Return	03 June 2016
AA - Annual Accounts	31 May 2016
SH01 - Return of Allotment of shares	22 February 2016
AP01 - Appointment of director	10 February 2016
AA - Annual Accounts	02 June 2015
AR01 - Annual Return	01 June 2015
AA - Annual Accounts	29 July 2014
AR01 - Annual Return	23 May 2014
CH01 - Change of particulars for director	23 May 2014
AA - Annual Accounts	25 June 2013
AR01 - Annual Return	03 June 2013
TM01 - Termination of appointment of director	03 June 2013
CERTNM - Change of name certificate	14 May 2013
CONNOT - N/A	14 May 2013
AR01 - Annual Return	23 May 2012
CH01 - Change of particulars for director	23 May 2012
TM02 - Termination of appointment of secretary	13 March 2012
AA - Annual Accounts	01 March 2012
SH01 - Return of Allotment of shares	07 February 2012
AP03 - Appointment of secretary	07 February 2012
AP01 - Appointment of director	06 January 2012
AA01 - Change of accounting reference date	05 December 2011
TM02 - Termination of appointment of secretary	29 November 2011
CERTNM - Change of name certificate	24 November 2011
CONNOT - N/A	24 November 2011
AR01 - Annual Return	06 June 2011
AA - Annual Accounts	20 January 2011
AR01 - Annual Return	09 June 2010
CH01 - Change of particulars for director	09 June 2010
AA - Annual Accounts	03 March 2010
363a - Annual Return	02 June 2009
287 - Change in situation or address of Registered Office	05 April 2009
AA - Annual Accounts	01 April 2009
363a - Annual Return	27 May 2008
AA - Annual Accounts	17 March 2008
363a - Annual Return	21 May 2007
288c - Notice of change of directors or secretaries or in their particulars	21 May 2007
288c - Notice of change of directors or secretaries or in their particulars	21 May 2007
288a - Notice of appointment of directors or secretaries	11 July 2006
288a - Notice of appointment of directors or secretaries	11 July 2006
288b - Notice of resignation of directors or secretaries	19 May 2006
288b - Notice of resignation of directors or secretaries	19 May 2006
NEWINC - New incorporation documents	18 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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