BEARDMORE PROPERTIES LIMITED
Non-Trading
General Information
NAME
BEARDMORE PROPERTIES LIMITED
COMPANY NUMBER
00213153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/04/1926
(98 years and 7 months old)
WEBSITE
http://ncp.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7EG
Telephone: 03450507080
TPS: No
6th Floor Offices Centre Tower
Croydon
Surrey
CR0 1LP
The Bailey 16 Old Bailey
London
EC4M 7EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL CAR PARKS LIMITED | Active - Accounts Filed | View Report |
| BEARDMORE PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Board Member Hideyuki Nagahiro (932084221) Appointed |
Credit Risk Overview
Want to learn more about BEARDMORE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEARDMORE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEARDMORE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2018 - Present (6 years and 1 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 68 Past: 1 |
View Report |
|
17/12/2021 - Present (2 years and 11 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
17/12/2021 - Present (2 years and 11 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 69 Past: 0 |
View Report |
|
14/03/2024 - Present (8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 66 Past: 0 |
View Report |
|
Director: 03/01/1957 - Present (67 years and 10 months) Secretary: 18/06/1996 - Present (28 years and 5 months) Born in Aug 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 127 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Board Member Hideyuki Nagahiro (932084221) Appointed |
| 14/07/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 16/07/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 30/12/2021 | New Board Member Robert Charles England (926665792) Appointed |
| 21/12/2021 | New Board Member Robert Charles England (929058065) Appointed |
| 21/10/2021 | Jonathan Paul Scott (910349628) has left the board |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 05/08/2020 | Aaron Campbell (913781895) has left the board |
| 09/07/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Accounts filed |
| 27/06/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 30/10/2018 | Joanne Lesley Cooper (915621879) has left the board |
| 30/10/2018 | New Board Member Hiroyasu Matsui (923715202) Appointed |
| 05/07/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 15/11/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Confirmation Statement filed |
| 08/08/2014 | New Accounts filed |
| 07/10/2013 | New Confirmation Statement filed |
| 19/07/2013 | New Accounts filed |
| 29/11/2012 | Change in Reg. Office |
| 11/10/2012 | New Confirmation Statement filed |
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