Beardmore Ventures Limited

Company Registration Number: 07498601

Company registered in England and Wales

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Beardmore Ventures Limited is a Private Company Limited by Shares first registered on 19 January 2011. Its current registered address is in London.

Registered Address

130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU

There are 592 companies currently registered at this postcode, including this one.

All companies at W1D 5EU

Registration Data

Company Number

07498601

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £105,783£91,592£215,540£280,347£53,905
of which Cash £8,906£5,663£40,416£42,377£3,969
Total Assets £105,783£91,592£215,540£280,347£53,905
Current Liabilities £99,727£152,607£97,066£298,768£80,174
Net Current Assets £6,056£-61,015£118,474£-18,421£-26,269
Total Net Worth £9,129£-54,854£125,748£-5,382£-17,362

Previous Names

No previous names

Company Officers

  • SAUNDERS, Benjamin John

    Director

    Appointed on 19 January 2011

     

    Nationality: British

    Occupation: Expedition Leader Presenter

    Month of birth: August 1977

    55a High Street
    Wargrave
    Reading
    Berkshire
    RG10 8BU
    United Kingdom

This information was most recently updated 18/11/2017.

Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X634PJJV. Transaction: MzE3MjE2Mzg1MmFkaXF6a2N4.

  2. 9 December 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5KTC6O8. Transaction: MzE2Mzc4MDczOWFkaXF6a2N4.

  3. 29 June 2016 Director's details changed for Mr Benjamin John Saunders on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: CH01. Barcode: X5A4XIMZ. Transaction: MzE1MTkxMzc0NWFkaXF6a2N4.

  4. 8 June 2016 Director's details changed for Mr Benjamin John Saunders on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: CH01. Barcode: A57S98BT. Transaction: MzE1MDMxMjcxOGFkaXF6a2N4.

  5. 7 June 2016 Director's details changed for Mr Benjamin John Saunders on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: CH01. Barcode: A57S98BL. Transaction: MzE1MDIzNTE5M2FkaXF6a2N4.

  6. 18 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X5116BNV. Transaction: MzE0MjE3Nzk5NmFkaXF6a2N4.

  7. 12 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4J4DOEV. Transaction: MzEzNDU4MTkzMWFkaXF6a2N4.

  8. 27 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X424GQKP. Transaction: MzExODI3MDk4M2FkaXF6a2N4.

  9. 7 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JOAT81. Transaction: MzExMDg0OTEwNGFkaXF6a2N4.

  10. 10 October 2014 Director's details changed for Mr Benjamin John Saunders on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: CH01. Barcode: X3I8ND57. Transaction: MzEwOTIyODc1OGFkaXF6a2N4.

  11. 14 March 2014 Director's details changed for Mr Benjamin John Saunders on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Officers. Type: CH01. Barcode: X33O06GZ. Transaction: MzA5NjI4MzYyNmFkaXF6a2N4.

  12. 14 March 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X33O06FV. Transaction: MzA5NjI4MzYxNmFkaXF6a2N4.

  13. 15 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2ISI776. Transaction: MzA4Njk5MTE3MGFkaXF6a2N4.

  14. 22 July 2013 Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Address. Type: AD01. Barcode: A2CV939L. Transaction: MzA4MTg3NTU3OGFkaXF6a2N4.

  15. 14 March 2013 Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY England on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: L23YCCIQ. Transaction: MzA3NDQ3MjYyMWFkaXF6a2N4.

  16. 11 March 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X23PT3XO. Transaction: MzA3NDE3OTg3OWFkaXF6a2N4.

  17. 8 March 2013 Director's details changed for Mr Benjamin John Saunders on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Officers. Type: CH01. Barcode: X23PT3WW. Transaction: MzA3NDE3OTg1NWFkaXF6a2N4.

  18. 24 December 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1O4MTMI. Transaction: MzA2OTk3NjEyNWFkaXF6a2N4.

  19. 1 March 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X13SDTE3. Transaction: MzA1MzQyMDM3N2FkaXF6a2N4.

  20. 19 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIMOCQXO. Transaction: MzAzMDY5MzY5NmFkaXF6a2N4.

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54.162.241.40 Mon, 20 Nov 2017 04:03:58 +0000