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Dato Capital United Kingdom

Beardmore Properties LTD

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Reports

Extended Company Report with Annual Accounts BEARDMORE PROPERTIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00213153
Record last updated Tuesday, March 26, 2024 10:29:28 AM UTC
Official Address Saffron Court 14 St. Cross Street Holborn And Covent Garden
There are 102 companies registered at this street
Postal Code EC1N8XA
Sector Development of building projects

Charts

Visits

BEARDMORE PROPERTIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 14, 2024 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Dec 17, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 3, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 24, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 15, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 2, 2013 Annual return Annual return
Financials Jul 15, 2013 Annual accounts Annual accounts
Registry Dec 4, 2012 Change of particulars for director Change of particulars for director
Registry Nov 30, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Nov 27, 2012 Change of registered office address Change of registered office address
Registry Oct 8, 2012 Annual return Annual return
Financials Jul 26, 2012 Annual accounts Annual accounts
Registry May 14, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 13, 2011 Annual accounts Annual accounts
Registry Oct 12, 2011 Annual return Annual return
Registry Apr 7, 2011 Resignation of one Director Resignation of one Director
Registry Dec 7, 2010 Resignation of one Director 2131... Resignation of one Director 2131...
Registry Dec 7, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 23, 2010 Appointment of a woman Appointment of a woman
Registry Oct 22, 2010 Annual return Annual return
Financials Oct 18, 2010 Annual accounts Annual accounts
Registry May 14, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 19, 2010 Resignation of one Director Resignation of one Director
Registry Jan 19, 2010 Resignation of one Director 2131... Resignation of one Director 2131...
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2009 Appointment of a man as Director 2131... Appointment of a man as Director 2131...
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for director 2131... Change of particulars for director 2131...
Registry Oct 16, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 15, 2009 Annual return Annual return
Financials Jul 24, 2009 Annual accounts Annual accounts
Registry Jul 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2009 Resignation of a director Resignation of a director
Registry Apr 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 16, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 24, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 27, 2008 Annual return Annual return
Registry Sep 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2008 Resignation of a director Resignation of a director
Registry Sep 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 17, 2008 Notice of change of directors or secretaries or in their particulars 2131... Notice of change of directors or secretaries or in their particulars 2131...
Registry Sep 17, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 12, 2008 Resignation of a secretary Resignation of a secretary
Financials Aug 27, 2008 Annual accounts Annual accounts
Registry Apr 2, 2008 Resignation of a director Resignation of a director
Registry Mar 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 17, 2007 Annual return Annual return
Financials Oct 16, 2007 Annual accounts Annual accounts
Registry Jul 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 2007 Change of accounting reference date Change of accounting reference date
Registry May 23, 2007 Appointment of a director Appointment of a director
Registry Apr 18, 2007 Resignation of a director Resignation of a director
Registry Apr 18, 2007 Resignation of a director 2131... Resignation of a director 2131...
Registry Apr 18, 2007 Resignation of a director Resignation of a director
Registry Apr 18, 2007 Resignation of a director 2131... Resignation of a director 2131...
Registry Apr 12, 2007 Appointment of a director Appointment of a director
Registry Oct 30, 2006 Annual return Annual return
Registry Oct 24, 2006 Change of accounting reference date Change of accounting reference date
Financials May 17, 2006 Annual accounts Annual accounts
Registry Mar 10, 2006 Appointment of a director Appointment of a director
Registry Nov 28, 2005 Resignation of a director Resignation of a director
Registry Nov 9, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 9, 2005 Appointment of a secretary Appointment of a secretary
Financials Oct 19, 2005 Annual accounts Annual accounts
Registry Oct 10, 2005 Annual return Annual return
Registry Sep 2, 2005 Change of accounting reference date Change of accounting reference date
Registry Nov 1, 2004 Annual return Annual return
Financials Jun 8, 2004 Annual accounts Annual accounts
Registry Apr 20, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 15, 2003 Notice of change of directors or secretaries or in their particulars 2131... Notice of change of directors or secretaries or in their particulars 2131...
Registry Nov 5, 2003 Annual return Annual return
Financials Jun 15, 2003 Annual accounts Annual accounts
Registry Mar 18, 2003 Appointment of a director Appointment of a director
Registry Mar 13, 2003 Appointment of a director 2131... Appointment of a director 2131...
Registry Nov 1, 2002 Resignation of a director Resignation of a director
Registry Oct 23, 2002 Annual return Annual return
Registry May 30, 2002 Resignation of a director Resignation of a director
Financials May 27, 2002 Annual accounts Annual accounts
Registry Oct 24, 2001 Annual return Annual return
Financials Jul 29, 2001 Annual accounts Annual accounts
Registry Jun 11, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 16, 2000 Annual return Annual return
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Aug 11, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 11, 1999 Annual return Annual return
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Oct 13, 1999 Appointment of a director Appointment of a director
Registry Jul 13, 1999 Appointment of a director 2131... Appointment of a director 2131...
Registry Jul 13, 1999 Resignation of a director Resignation of a director
Registry Jul 13, 1999 Appointment of a secretary Appointment of a secretary
Registry Jul 13, 1999 Resignation of a secretary Resignation of a secretary
Registry May 1, 1999 Resignation of a director Resignation of a director
Registry May 1, 1999 Appointment of a director Appointment of a director

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