About

Registered Number: 07498601
Date of Incorporation: 19/01/2011 (13 years and 4 months ago)
Company Status: Active
Registered Address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

 

Beardmore Ventures Ltd was established in 2011, it has a status of "Active". There are 2 directors listed as Saunders, Philippa Rose Mackie, Saunders, Benjamin John for this company at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAUNDERS, Benjamin John 19 January 2011 - 1
Secretary Name Appointed Resigned Total Appointments
SAUNDERS, Philippa Rose Mackie 06 March 2019 - 1

Filing History

Document Type Date
CS01 - N/A 17 February 2020
PSC01 - N/A 17 February 2020
PSC04 - N/A 17 February 2020
AA - Annual Accounts 31 October 2019
RESOLUTIONS - N/A 02 April 2019
SH08 - Notice of name or other designation of class of shares 29 March 2019
SH10 - Notice of particulars of variation of rights attached to shares 29 March 2019
AP03 - Appointment of secretary 22 March 2019
PSC04 - N/A 27 February 2019
CH01 - Change of particulars for director 27 February 2019
CS01 - N/A 27 February 2019
PSC04 - N/A 18 January 2019
AA - Annual Accounts 05 November 2018
CH01 - Change of particulars for director 18 July 2018
CS01 - N/A 06 March 2018
CH01 - Change of particulars for director 24 January 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 09 December 2016
CH01 - Change of particulars for director 29 June 2016
CH01 - Change of particulars for director 08 June 2016
CH01 - Change of particulars for director 07 June 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 07 November 2014
CH01 - Change of particulars for director 10 October 2014
AR01 - Annual Return 14 March 2014
CH01 - Change of particulars for director 14 March 2014
AA - Annual Accounts 15 October 2013
AD01 - Change of registered office address 22 July 2013
AD01 - Change of registered office address 14 March 2013
AR01 - Annual Return 11 March 2013
CH01 - Change of particulars for director 08 March 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 01 March 2012
NEWINC - New incorporation documents 19 January 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.