This company is commonly known as Beardmore & Co Ltd. The company was founded 22 years ago and was given the registration number 04302477. The firm's registered office is in GWYNEDD. You can find them at Basford House, 29 Augusta Street, Llandudno, Gwynedd, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BEARDMORE & CO LTD |
|---|---|---|
| Company Number | : | 04302477 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 2001 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Basford House, 29 Augusta Street, Llandudno, Gwynedd, LL30 2AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Basford House, 29 Augusta Street, Llandudno, Gwynedd, LL30 2AE | Secretary | 10 October 2001 | Active |
| Basford House, 29 Augusta Street, Llandudno, Gwynedd, LL30 2AE | Director | 15 October 2014 | Active |
| Basford House, 29 Augusta Street, Llandudno, Gwynedd, LL30 2AE | Director | 25 March 2023 | Active |
| Basford House, 29 Augusta Street, Llandudno, Gwynedd, LL30 2AE | Director | 10 October 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 October 2001 | Active |
| Basford House, 29 Augusta Street, Llandudno, Gwynedd, LL30 2AE | Director | 01 April 2022 | Active |
| Basford House, 29 Augusta Street, Llandudno, Gwynedd, LL30 2AE | Director | 01 April 2022 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 October 2001 | Active |
| Mrs Ann Elizabeth Beardmore | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Address | : | Basford House, 29 Augusta Street, Gwynedd, LL30 2AE |
| Nature of control | : |
|
| Mr Stephen Eric Beardmore | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British |
| Address | : | Basford House, 29 Augusta Street, Gwynedd, LL30 2AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-27 | Incorporation | Memorandum articles. | Download |
| 2023-05-27 | Resolution | Resolution. | Download |
| 2023-05-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-05-27 | Capital | Capital name of class of shares. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-03 | Officers | Termination director company with name termination date. | Download |
| 2022-11-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-04 | Officers | Change person director company with change date. | Download |
| 2022-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-02-23 | Officers | Change person director company with change date. | Download |
| 2022-02-23 | Officers | Change person secretary company with change date. | Download |
| 2021-11-22 | Capital | Capital name of class of shares. | Download |
| 2021-11-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-11-04 | Change of constitution | Statement of companys objects. | Download |
| 2021-11-04 | Incorporation | Memorandum articles. | Download |
| 2021-11-04 | Resolution | Resolution. | Download |
| 2021-11-04 | Capital | Capital name of class of shares. | Download |
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