ALBANY CONTINUATION

Key Data

Status

Active

Company No.

02991561

Incorporation date

17/11/1994

Size

Unaudited abridged

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

25/03/2026

Confirmation statement made on 2026-03-25 with updates

View PDF (5 pages)

13/02/2026

Confirmation statement made on 2026-02-13 with updates

View PDF (5 pages)

21/10/2025

Confirmation statement made on 2025-10-21 with updates

View PDF (5 pages)

19/05/2025

Unaudited abridged accounts made up to 2025-03-29

View PDF (9 pages)

25/03/2025

Confirmation statement made on 2025-03-25 with updates

View PDF (3 pages)

28/08/2024

Confirmation statement made on 2024-08-28 with updates

View PDF (4 pages)

07/08/2024

Second filing of Confirmation Statement dated 2024-03-25

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16/04/2024

Unaudited abridged accounts made up to 2024-03-30

View PDF (8 pages)

25/03/2024

Confirmation statement made on 2024-03-25 with updates

View PDF (5 pages)

13/03/2024

Notification of a person with significant control statement

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13/03/2024

Current accounting period shortened from 2024-04-30 to 2024-03-24

View PDF (1 pages)

01/03/2024

Cessation of Janice Marion Beardsell as a person with significant control on 2024-03-01

View PDF (1 pages)

07/02/2024

Change of name notice

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07/02/2024

Certificate of change of name

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25/01/2024

Registered office address changed from 29 Throgmorton Street 29 Throgmorton Street London EC2N 2AT England to 29 Throgmorton Street London EC2N 2AT on 2024-01-25

View PDF (1 pages)

24/01/2024

Registered office address changed from 195 Bramhall Lane Stockport Cheshire SK2 6JA England to 29 Throgmorton Street 29 Throgmorton Street London EC2N 2AT on 2024-01-24

View PDF (1 pages)

12/01/2024

Termination of appointment of Janice Marion Beardsell as a director on 2024-01-12

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04/01/2024

Re-registration assent

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04/01/2024

Re-registration of Memorandum and Articles

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04/01/2024

Certificate of re-registration from Limited to Unlimited

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04/01/2024

Re-registration from a private limited company to a private unlimited company

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04/01/2024

Resolutions

View PDF (1 pages)

05/12/2023

Unaudited abridged accounts made up to 2023-04-30

View PDF (9 pages)

05/12/2023

Confirmation statement made on 2023-11-17 with updates

View PDF (4 pages)

07/08/2023

Appointment of Mr Henry James Beardsell as a director on 2023-08-02

View PDF (2 pages)

01/12/2022

Confirmation statement made on 2022-11-17 with updates

View PDF (4 pages)

08/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/03/2025

Next confirmation date

13/02/2027

Last change occurred

29/03/2025

Accounts

Unaudited abridged

Last made up date

29/03/2025

Next account date

29/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
527.40K
-
0.00
11.19K
-

2022
1
615.53K
-
0.00
15.48K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	17/11/1994 - 01/02/1995	4516
Beardsell, Janice Marion	Director	13/06/1997 - 12/01/2024	1
Beardsell, Henry James	Director	02/08/2023 - Present	2
Beardsell, Keith Macdonald	Director	01/02/1995 - 13/06/1997	-
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	17/11/1994 - 01/02/1995	4502

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALBANY CONTINUATION

ALBANY CONTINUATION is an(a) Active company incorporated on 17/11/1994 with the registered office located at 29 Throgmorton Street, London EC2N 2AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBANY CONTINUATION?

ALBANY CONTINUATION is currently Active. It was registered on 17/11/1994 .

Where is ALBANY CONTINUATION located?

ALBANY CONTINUATION is registered at 29 Throgmorton Street, London EC2N 2AT.

What does ALBANY CONTINUATION do?

ALBANY CONTINUATION operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for ALBANY CONTINUATION?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-25 with updates.