BEARDMORE VENTURES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Beardmore Ventures Limited. The company was founded 13 years ago and was given the registration number 07498601. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | BEARDMORE VENTURES LIMITED |
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Company Number | : | 07498601 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 19 January 2011 |
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End of financial year | : | 31 January 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU | Secretary | 06 March 2019 | Active |
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU | Director | 19 January 2011 | Active |
People with Significant Control
Philippa Rose Mackie Saunders |
Notified on | : | 06 March 2019 |
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Status | : | Active |
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Date of birth | : | August 1990 |
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Nationality | : | British |
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Address | : | 130, Shaftesbury Avenue, London, W1D 5EU |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Benjamin John Saunders |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1977 |
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Nationality | : | British |
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Address | : | 130, Shaftesbury Avenue, London, W1D 5EU |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)