Beardmore Properties Limited

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Beardmore Properties Limited

00213153•Private Limited With Share Capital

The Bailey 16 Old Bailey, London, EC4M7EG
Website03450507080

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Incorporated

14/04/1926

Company Age

100 years

Directors

2

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Beardmore Properties Limited (00213153) is a private limited with share capital incorporated on 14/04/1926 (100 years old) and registered in london, EC4M7EG. The company operates under SIC code 41100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 14/04/1926
EC4M7EG

Financial Overview

Total Assets

£10.0K

Liabilities

£0

Net Assets

£10.0K

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
H
hideyuki nagahiro
director
M
masashi sada
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2012
Resolution
Category:Resolution
Date:14-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Termination Director Company With Name
Category:Officers
Date:07-04-2011
Termination Director Company With Name
Category:Officers
Date:07-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2010
Termination Director Company With Name
Category:Officers
Date:19-01-2010
Termination Director Company With Name
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Annual Return
Date:27-11-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Officers
Date:12-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Annual Return
Date:17-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2007
Legacy
Category:Address
Date:14-07-2007
Legacy
Category:Accounts
Date:14-07-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Annual Return
Date:30-10-2006
Legacy
Category:Accounts
Date:24-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2006
Legacy
Category:Officers
Date:10-03-2006

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date20/12/2024
Latest Accounts30/09/2024

Trading Addresses

6Th Floor Offices Centre Tower, Croydon, Surrey, CR01LP
The Bailey 16 Old Bailey, London, EC4M7EGRegistered

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Contact

03450507080
ncp.co.uk
The Bailey 16 Old Bailey, London, EC4M7EG