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ARDMORE & BEECHWOOD LIMITED

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ARDMORE & BEECHWOOD LIMITED

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Key Data

Status

Active

Company No.

00606756Copy
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Incorporation date

23/06/1958

Size

Filing Exemption Subsidiary

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

Registered address

4 Handyside Street, London N1C 4DJCopy
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Latest events (Record since 23/06/1958)
dot icon25/08/2026
Confirmation statement made on 2026-08-11 with no updates
View PDF (3 pages)
dot icon31/03/2026
Termination of appointment of Thomas Fontana Kelly as a director on 2026-03-31
View PDF (1 pages)
dot icon10/03/2026
Filing exemption statement of guarantee by parent company for period ending 31/03/25
View PDF (3 pages)
dot icon10/03/2026
Notice of agreement to exemption from filing of accounts for period ending 31/03/25
View PDF (1 pages)
dot icon10/03/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF (40 pages)
dot icon01/09/2025
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
View PDF (1 pages)
dot icon29/08/2025
Confirmation statement made on 2025-08-11 with no updates
View PDF (3 pages)
dot icon23/07/2025
Director's details changed for Mr Timothy William Major on 2025-07-16
View PDF (2 pages)
dot icon22/07/2025
Director's details changed for Mr Jonathan Jose Platt on 2025-07-16
View PDF (2 pages)
dot icon16/12/2024
Filing exemption statement of guarantee by parent company for period ending 31/03/24
View PDF (3 pages)
dot icon16/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF (40 pages)
dot icon16/12/2024
Notice of agreement to exemption from filing of accounts for period ending 31/03/24
View PDF (1 pages)
dot icon23/08/2024
Confirmation statement made on 2024-08-11 with no updates
View PDF (3 pages)
dot icon20/12/2023
Filing exemption statement of guarantee by parent company for period ending 31/03/23
View PDF (3 pages)
dot icon20/12/2023
Notice of agreement to exemption from filing of accounts for period ending 31/03/23
View PDF (1 pages)
dot icon20/12/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF (40 pages)
dot icon16/08/2023
Confirmation statement made on 2023-08-11 with no updates
View PDF (3 pages)
dot icon10/01/2023
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
View PDF (1 pages)
dot icon10/01/2023
Register(s) moved to registered office address 4 Handyside Street London N1C 4DJ
View PDF (1 pages)
dot icon10/01/2023
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 100 New Bridge Street London EC4V 6JA
View PDF (1 pages)
dot icon06/01/2023
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-12-01
View PDF (1 pages)
dot icon28/12/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
View PDF (38 pages)
dot icon04/11/2022
Filing exemption statement of guarantee by parent company for period ending 31/03/22
View PDF (3 pages)
dot icon04/11/2022
Notice of agreement to exemption from filing of accounts for period ending 31/03/22
View PDF (1 pages)
dot icon19/08/2022
Confirmation statement made on 2022-08-14 with no updates
View PDF (3 pages)
dot icon03/07/2022
Change of details for Emi Music Publishing Limited as a person with significant control on 2022-06-27
View PDF (2 pages)
dot icon03/07/2022
Registered office address changed from 22 Berners Street London W1T 3LP to 4 Handyside Street London N1C 4DJ on 2022-07-03
View PDF (1 pages)
dot icon31/03/2022
Audit exemption subsidiary accounts made up to 2021-03-31
View PDF (17 pages)
dot icon31/03/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
View PDF (40 pages)
dot icon02/11/2021
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
View PDF (1 pages)
dot icon02/11/2021
Audit exemption statement of guarantee by parent company for period ending 31/03/21
View PDF (3 pages)
dot icon01/09/2021
Confirmation statement made on 2021-08-14 with no updates
View PDF (3 pages)
dot icon13/04/2021
Audit exemption subsidiary accounts made up to 2020-03-31
View PDF (18 pages)
dot icon13/04/2021
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
View PDF (38 pages)
dot icon22/03/2021
Change of details for Emi Music Publishing Limited as a person with significant control on 2020-09-10
View PDF (2 pages)
dot icon08/12/2020
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
View PDF (1 pages)
dot icon08/12/2020
Audit exemption statement of guarantee by parent company for period ending 31/03/20
View PDF (4 pages)
dot icon11/09/2020
Director's details changed for Mr Timothy William Major on 2020-09-11
View PDF (2 pages)
dot icon11/09/2020
Director's details changed for Mr Guy Robert Henderson on 2019-04-12
View PDF (2 pages)
dot icon11/09/2020
Registered office address changed from 30 Golden Square London W1F 9LD to 22 Berners Street London W1T 3LP on 2020-09-11
View PDF (1 pages)
dot icon14/08/2020
Confirmation statement made on 2020-08-14 with updates
View PDF (5 pages)
dot icon24/02/2020
Statement of capital on 2020-02-24
View PDF (3 pages)
dot icon24/02/2020
Statement by Directors
View PDF (3 pages)
dot icon24/02/2020
Solvency Statement dated 21/02/20
View PDF (3 pages)
dot icon24/02/2020
Resolutions
View PDF (2 pages)
dot icon07/01/2020
Audit exemption subsidiary accounts made up to 2019-03-31
View PDF (15 pages)
dot icon07/01/2020
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
View PDF (36 pages)
dot icon13/09/2019
Audit exemption statement of guarantee by parent company for period ending 31/03/19
View PDF (3 pages)
dot icon13/09/2019
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
View PDF (1 pages)
dot icon14/08/2019
Confirmation statement made on 2019-08-14 with updates
View PDF (4 pages)
dot icon13/08/2019
Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
View PDF (1 pages)
dot icon08/08/2019
Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05
View PDF (1 pages)
dot icon08/04/2019
Appointment of Mr Timothy William Major as a director on 2019-03-31
View PDF (2 pages)
dot icon08/04/2019
Termination of appointment of Martin Neal Bandier as a director on 2019-03-31
View PDF (1 pages)
dot icon08/04/2019
Termination of appointment of Guy Kimberly Moot as a director on 2019-03-31
View PDF (1 pages)
dot icon08/04/2019
Appointment of Mr Thomas Fontana Kelly as a director on 2019-03-31
View PDF (2 pages)
dot icon08/04/2019
Termination of appointment of Joseph Salvatore Puzio as a director on 2019-03-31
View PDF (1 pages)
dot icon08/04/2019
Appointment of Mr Jonathan Jose Platt as a director on 2019-03-31
View PDF (2 pages)
dot icon04/01/2019
Audit exemption subsidiary accounts made up to 2018-03-31
View PDF (13 pages)
dot icon04/01/2019
Notice of agreement to exemption from audit of accounts for period ending 31/03/18
View PDF (1 pages)
dot icon04/01/2019
Audit exemption statement of guarantee by parent company for period ending 31/03/18
View PDF (3 pages)
dot icon19/12/2018
Appointment of Mr Martin Bandier as a director on 2018-11-14
View PDF (2 pages)
dot icon19/12/2018
Termination of appointment of Francis Crimmins as a director on 2018-11-14
View PDF (1 pages)
dot icon19/12/2018
Appointment of Mr Guy Robert Henderson as a director on 2018-11-14
View PDF (2 pages)
dot icon19/12/2018
Appointment of Mr Joseph Puzio as a director on 2018-11-14
View PDF (2 pages)
dot icon19/12/2018
Termination of appointment of David Harrover Johnson as a director on 2018-11-14
View PDF (1 pages)
dot icon19/12/2018
Appointment of Mr Guy Kimberly Moot as a director on 2018-11-14
View PDF (2 pages)
dot icon19/11/2018
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon19/11/2018
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon19/11/2018
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon19/11/2018
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
View PDF (35 pages)
dot icon16/08/2018
Confirmation statement made on 2018-08-14 with updates
View PDF (4 pages)
dot icon23/02/2018
Audit exemption subsidiary accounts made up to 2017-03-31
View PDF (13 pages)
dot icon13/02/2018
Director's details changed for Mr Francis Crimmins on 2018-02-12
View PDF (2 pages)
dot icon11/01/2018
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
View PDF (32 pages)
dot icon21/12/2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/17
View PDF (1 pages)
dot icon21/12/2017
Audit exemption statement of guarantee by parent company for period ending 31/03/17
View PDF (3 pages)
dot icon16/08/2017
Confirmation statement made on 2017-08-14 with updates
View PDF (4 pages)
dot icon12/01/2017
Audit exemption subsidiary accounts made up to 2016-03-31
View PDF (14 pages)
dot icon28/12/2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
View PDF (34 pages)
dot icon15/08/2016
Confirmation statement made on 2016-08-14 with updates
View PDF (5 pages)
dot icon18/07/2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
View PDF (1 pages)
dot icon08/02/2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
View PDF (3 pages)
dot icon30/12/2015
Audit exemption subsidiary accounts made up to 2015-03-31
View PDF (13 pages)
dot icon30/12/2015
Consolidated accounts of parent company for subsidiary company period ending 31/03/15
View PDF (34 pages)
dot icon10/12/2015
Notice of agreement to exemption from audit of accounts for period ending 31/03/15
View PDF (2 pages)
dot icon10/12/2015
Audit exemption statement of guarantee by parent company for period ending 31/03/15
View PDF (2 pages)
dot icon14/08/2015
Annual return made up to 2015-08-14 with full list of shareholders
View PDF (6 pages)
dot icon16/01/2015
Audit exemption subsidiary accounts made up to 2014-03-31
View PDF (15 pages)
dot icon16/01/2015
Consolidated accounts of parent company for subsidiary company period ending 31/03/14
View PDF (32 pages)
dot icon27/11/2014
Notice of agreement to exemption from audit of accounts for period ending 31/03/14
View PDF (1 pages)
dot icon24/09/2014
Audit exemption statement of guarantee by parent company for period ending 31/03/14
View PDF (3 pages)
dot icon21/08/2014
Annual return made up to 2014-08-14 with full list of shareholders
View PDF (6 pages)
dot icon19/03/2014
Full accounts made up to 2013-03-31
View PDF (18 pages)
dot icon05/09/2013
Annual return made up to 2013-08-14 with full list of shareholders
View PDF (6 pages)
dot icon27/03/2013
Termination of appointment of Antony Bebawi as a secretary
View PDF (1 pages)
dot icon14/03/2013
Miscellaneous
View PDF (3 pages)
dot icon05/02/2013
Full accounts made up to 2012-03-30
View PDF (14 pages)
dot icon15/01/2013
Director's details changed for Francis Crimmins on 2012-12-21
View PDF (2 pages)
dot icon15/01/2013
Director's details changed for David Harrover Johnson on 2012-12-21
View PDF (2 pages)
dot icon08/01/2013
Registered office address changed from 27 Wrights Lane London W8 5SW on 2013-01-08
View PDF (1 pages)
dot icon30/08/2012
Annual return made up to 2012-08-14 with full list of shareholders
View PDF (6 pages)
dot icon23/07/2012
Termination of appointment of Claudia Palmer as a director
View PDF (2 pages)
dot icon23/07/2012
Termination of appointment of Guy Moot as a director
View PDF (2 pages)
dot icon23/07/2012
Appointment of David Harrover Johnson as a director
View PDF (3 pages)
dot icon23/07/2012
Appointment of Francis Crimmins as a director
View PDF (3 pages)
dot icon09/07/2012
Particulars of a mortgage or charge / charge no: 5
View PDF (28 pages)
dot icon06/07/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (16 pages)
dot icon04/07/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (20 pages)
dot icon02/01/2012
Full accounts made up to 2011-03-31
View PDF (14 pages)
dot icon19/12/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
View PDF (3 pages)
dot icon19/12/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
View PDF (3 pages)
dot icon29/11/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon21/11/2011
Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
View PDF (1 pages)
dot icon07/10/2011
Appointment of Guy Kimberly Moot as a director
View PDF (2 pages)
dot icon06/10/2011
Termination of appointment of Roger Faxon as a director
View PDF (1 pages)
dot icon06/10/2011
Termination of appointment of Jonathan Channon as a director
View PDF (1 pages)
dot icon06/10/2011
Appointment of Claudia S Palmer as a director
View PDF (2 pages)
dot icon29/09/2011
Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19
View PDF (2 pages)
dot icon07/09/2011
Annual return made up to 2011-08-14 with full list of shareholders
View PDF (6 pages)
dot icon12/01/2011
Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF
View PDF (1 pages)
dot icon11/01/2011
Appointment of Tmf Corporate Administration Services Limited as a secretary
View PDF (2 pages)
dot icon11/01/2011
Termination of appointment of Mawlaw Secretaries Limited as a secretary
View PDF (1 pages)
dot icon11/10/2010
Full accounts made up to 2010-03-31
View PDF (17 pages)
dot icon25/08/2010
Termination of appointment of Charles Booth as a director
View PDF (1 pages)
dot icon19/08/2010
Annual return made up to 2010-08-14 with full list of shareholders
View PDF (7 pages)
dot icon03/02/2010
Full accounts made up to 2009-03-31
View PDF (16 pages)
dot icon04/01/2010
Director's details changed for Roger Conant Faxon on 2010-01-04
View PDF (2 pages)
dot icon06/11/2009
Director's details changed for Charles William Booth on 2009-10-01
View PDF (2 pages)
dot icon05/11/2009
Director's details changed for Jonathan Charles Channon on 2009-10-01
View PDF (2 pages)
dot icon03/11/2009
Secretary's details changed for Antony George Bebawi on 2009-10-01
View PDF (1 pages)
dot icon13/10/2009
Register inspection address has been changed
View PDF (2 pages)
dot icon17/08/2009
Return made up to 14/08/09; full list of members
View PDF (4 pages)
dot icon13/05/2009
Location of register of members
View PDF (1 pages)
dot icon08/02/2009
Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
View PDF (1 pages)
dot icon24/12/2008
Director appointed charles william booth
View PDF (2 pages)
dot icon24/12/2008
Director appointed jonathan charles channon
View PDF (2 pages)
dot icon24/12/2008
Director appointed roger conant faxon
View PDF (1 pages)
dot icon24/12/2008
Appointment terminated director riaz punja
View PDF (1 pages)
dot icon24/12/2008
Appointment terminated director andrew chadd
View PDF (1 pages)
dot icon24/12/2008
Appointment terminated director stephen alexander
View PDF (1 pages)
dot icon10/10/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (13 pages)
dot icon09/10/2008
Full accounts made up to 2008-03-31
View PDF (14 pages)
dot icon29/09/2008
Director appointed andrew peter chadd
View PDF (3 pages)
dot icon29/09/2008
Appointment terminated director christopher roling
View PDF (1 pages)
dot icon29/08/2008
Return made up to 14/08/08; full list of members
View PDF (4 pages)
dot icon31/01/2008
Resolutions
View PDF (29 pages)
dot icon31/01/2008
Declaration of assistance for shares acquisition
View PDF (28 pages)
dot icon31/01/2008
Resolutions
View PDF (0 pages)
dot icon31/01/2008
Particulars of mortgage/charge
View PDF (14 pages)
dot icon28/01/2008
Auditor's resignation
View PDF (1 pages)
dot icon28/01/2008
Full accounts made up to 2007-03-31
View PDF (14 pages)
dot icon24/01/2008
New secretary appointed
View PDF (2 pages)
dot icon12/12/2007
New director appointed
View PDF (3 pages)
dot icon12/12/2007
New director appointed
View PDF (4 pages)
dot icon12/12/2007
Director resigned
View PDF (1 pages)
dot icon12/12/2007
Director resigned
View PDF (1 pages)
dot icon12/12/2007
Director resigned
View PDF (1 pages)
dot icon12/12/2007
Director resigned
View PDF (1 pages)
dot icon12/12/2007
Director resigned
View PDF (1 pages)
dot icon12/12/2007
Director resigned
View PDF (1 pages)
dot icon12/12/2007
New director appointed
View PDF (3 pages)
dot icon26/09/2007
Registered office changed on 26/09/07 from: c/o emi music publishing LTD publishing house 127 charing cross road london WC2H 0QY
View PDF (1 pages)
dot icon08/09/2007
Return made up to 14/08/07; full list of members
View PDF (8 pages)
dot icon04/09/2007
Director resigned
View PDF (1 pages)
dot icon10/08/2007
New director appointed
View PDF (2 pages)
dot icon02/06/2007
Director resigned
View PDF (1 pages)
dot icon21/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon23/10/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon30/08/2006
Return made up to 14/08/06; full list of members
View PDF (8 pages)
dot icon14/08/2006
Full accounts made up to 2006-03-31
View PDF (15 pages)
dot icon01/06/2006
Director resigned
View PDF (1 pages)
dot icon23/02/2006
Director resigned
View PDF (1 pages)
dot icon16/01/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/01/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon14/09/2005
Return made up to 14/08/05; full list of members
View PDF (9 pages)
dot icon30/08/2005
New director appointed
View PDF (2 pages)
dot icon30/08/2005
New director appointed
View PDF (2 pages)
dot icon09/08/2005
Full accounts made up to 2005-03-31
View PDF (12 pages)
dot icon27/07/2005
Director resigned
View PDF (1 pages)
dot icon18/07/2005
New director appointed
View PDF (2 pages)
dot icon18/04/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon29/09/2004
New director appointed
View PDF (3 pages)
dot icon06/09/2004
Full accounts made up to 2004-03-31
View PDF (12 pages)
dot icon27/08/2004
Return made up to 14/08/04; full list of members
View PDF (7 pages)
dot icon03/02/2004
Full accounts made up to 2003-03-31
View PDF (13 pages)
dot icon02/02/2004
Director resigned
View PDF (1 pages)
dot icon17/11/2003
New director appointed
View PDF (3 pages)
dot icon08/09/2003
Return made up to 14/08/03; full list of members
View PDF (7 pages)
dot icon27/08/2003
Director resigned
View PDF (1 pages)
dot icon06/02/2003
Full accounts made up to 2002-03-31
View PDF (11 pages)
dot icon03/09/2002
Return made up to 14/08/02; full list of members
View PDF (8 pages)
dot icon12/07/2002
Director's particulars changed
View PDF (1 pages)
dot icon02/02/2002
Full accounts made up to 2001-03-31
View PDF (10 pages)
dot icon02/11/2001
Director's particulars changed
View PDF (1 pages)
dot icon04/09/2001
Return made up to 14/08/01; full list of members
View PDF (8 pages)
dot icon19/07/2001
Director's particulars changed
View PDF (1 pages)
dot icon28/01/2001
Full accounts made up to 2000-03-31
View PDF (9 pages)
dot icon26/01/2001
Director's particulars changed
View PDF (1 pages)
dot icon11/09/2000
Return made up to 14/08/00; full list of members
View PDF (8 pages)
dot icon03/08/2000
Registered office changed on 03/08/00 from: 127 charing cross road london WC2H 0EA
View PDF (1 pages)
dot icon03/02/2000
Full accounts made up to 1999-03-31
View PDF (9 pages)
dot icon06/09/1999
Return made up to 14/08/99; full list of members
View PDF (22 pages)
dot icon03/02/1999
Full accounts made up to 1998-03-31
View PDF (9 pages)
dot icon14/09/1998
Return made up to 14/08/98; full list of members
View PDF (11 pages)
dot icon02/07/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/07/1998
Secretary resigned;director resigned
View PDF (1 pages)
dot icon02/02/1998
Full accounts made up to 1997-03-31
View PDF (9 pages)
dot icon03/12/1997
Director resigned
View PDF (1 pages)
dot icon27/08/1997
Return made up to 14/08/97; full list of members
View PDF (22 pages)
dot icon27/08/1997
Director's particulars changed
View PDF (1 pages)
dot icon07/07/1997
Secretary's particulars changed
View PDF (1 pages)
dot icon10/01/1997
Full accounts made up to 1996-03-31
View PDF (9 pages)
dot icon20/08/1996
Return made up to 14/08/96; full list of members
View PDF (18 pages)
dot icon03/04/1996
New director appointed
View PDF (3 pages)
dot icon19/10/1995
Full accounts made up to 1995-03-31
View PDF (9 pages)
dot icon13/10/1995
New director appointed
View PDF (6 pages)
dot icon28/09/1995
New director appointed
View PDF (6 pages)
dot icon28/09/1995
New director appointed
View PDF (6 pages)
dot icon28/09/1995
New director appointed
View PDF (6 pages)
dot icon31/08/1995
Location of debenture register address changed
View PDF (0 pages)
dot icon31/08/1995
Return made up to 14/08/95; full list of members
View PDF (16 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (46 pages)
dot icon11/10/1994
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon17/08/1994
Return made up to 14/08/94; no change of members
View PDF (0 pages)
dot icon16/02/1994
Resolutions
View PDF (0 pages)
dot icon16/02/1994
Resolutions
View PDF (0 pages)
dot icon16/02/1994
Resolutions
View PDF (7 pages)
dot icon16/02/1994
Resolutions
View PDF (0 pages)
dot icon08/01/1994
Secretary's particulars changed
View PDF (0 pages)
dot icon08/01/1994
Director's particulars changed
View PDF (0 pages)
dot icon19/08/1993
Return made up to 14/08/93; no change of members
View PDF (0 pages)
dot icon02/08/1993
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon13/04/1993
Director's particulars changed
View PDF (0 pages)
dot icon07/04/1993
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon21/09/1992
Return made up to 14/08/92; full list of members
View PDF (0 pages)
dot icon10/09/1992
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon14/07/1992
Director's particulars changed
View PDF (0 pages)
dot icon20/12/1991
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon02/09/1991
Return made up to 14/08/91; full list of members
View PDF (0 pages)
dot icon14/03/1991
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon30/10/1990
Return made up to 11/09/90; full list of members
View PDF (0 pages)
dot icon27/09/1990
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon05/06/1990
Location of register of members
View PDF (0 pages)
dot icon01/03/1990
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon21/11/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon18/08/1989
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon18/08/1989
Return made up to 14/08/89; full list of members
View PDF (0 pages)
dot icon31/05/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon17/01/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon04/10/1988
Registered office changed on 04/10/88 from: 138/140 charing cross rd. London WC2
View PDF (0 pages)
dot icon11/08/1988
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon11/08/1988
Return made up to 05/08/88; full list of members
View PDF (0 pages)
dot icon25/08/1987
Full accounts made up to 1987-03-31
View PDF (0 pages)
dot icon25/08/1987
Return made up to 03/08/87; full list of members
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dot icon07/01/1987
Director resigned;new director appointed
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dot icon01/01/1987
A selection of documents registered before 1 January 1987
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dot icon04/09/1986
Full accounts made up to 1986-03-31
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dot icon04/09/1986
Return made up to 25/08/86; full list of members
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dot icon23/06/1958
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Filing Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
11/08/2026
dot iconLast statement dated
31/03/2025View PDF
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Financial Ratios

ARDMORE & BEECHWOOD LIMITED has not submitted financial statements

ARDMORE & BEECHWOOD LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

36
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Officers

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Persons with Significant Control

1
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Persons with Significant Control

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Description

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About ARDMORE & BEECHWOOD LIMITED

ARDMORE & BEECHWOOD LIMITED is an Active company incorporated on 23/06/1958 with the registered office located at 4 Handyside Street, London N1C 4DJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARDMORE & BEECHWOOD LIMITED?

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ARDMORE & BEECHWOOD LIMITED is currently Active. It was registered on 23/06/1958 .

Where is ARDMORE & BEECHWOOD LIMITED located?

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ARDMORE & BEECHWOOD LIMITED is registered at 4 Handyside Street, London N1C 4DJ.

What does ARDMORE & BEECHWOOD LIMITED do?

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ARDMORE & BEECHWOOD LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for ARDMORE & BEECHWOOD LIMITED?

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The latest filing was on 25/08/2026: Confirmation statement made on 2026-08-11 with no updates.