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.
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 |
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 |