BEARDELL STREET DEVELOPMENTS LTD

Key Data

Status

Active

Company No.

07664569

Incorporation date

10/06/2011

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2011)

15/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

29/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (6 pages)

29/08/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (6 pages)

15/07/2024

Confirmation statement made on 2024-07-15 with updates

View PDF (5 pages)

11/12/2023

Confirmation statement made on 2023-12-09 with updates

View PDF (5 pages)

08/12/2023

Director's details changed for Mr Stephen Alan Katanka on 2023-10-12

View PDF (2 pages)

11/10/2023

Change of details for Navana Real Estate Ltd as a person with significant control on 2023-09-13

View PDF (2 pages)

11/10/2023

Director's details changed for Mr Stephen Alan Kaye on 2023-09-13

View PDF (2 pages)

26/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (6 pages)

18/01/2023

Confirmation statement made on 2022-12-09 with updates

View PDF (5 pages)

18/01/2023

Notification of Navana Real Estate Ltd as a person with significant control on 2022-12-08

View PDF (2 pages)

18/01/2023

Cessation of International Assets & Resources Limited as a person with significant control on 2022-12-08

View PDF (1 pages)

08/12/2022

Appointment of Mr Stephen Alan Kaye as a director on 2022-11-03

View PDF (2 pages)

08/12/2022

Termination of appointment of Raymond Paul Foulger as a director on 2022-06-28

View PDF (1 pages)

02/11/2022

Termination of appointment of Stephen Alan Kaye as a director on 2022-11-02

View PDF (1 pages)

02/11/2022

Termination of appointment of Sharon Stephensdottir Katanka as a director on 2022-11-02

View PDF (1 pages)

30/06/2022

Appointment of Mr Raymond Paul Foulger as a director on 2022-06-28

View PDF (2 pages)

29/06/2022

Certificate of change of name

View PDF (3 pages)

31/05/2022

Current accounting period extended from 2022-06-30 to 2022-08-31

View PDF (1 pages)

31/05/2022

Certificate of change of name

View PDF (3 pages)

23/05/2022

Cessation of Sacul Investments Ltd as a person with significant control on 2022-05-19

View PDF (1 pages)

20/05/2022

Confirmation statement made on 2022-05-19 with updates

View PDF (5 pages)

20/05/2022

Notification of International Assets & Resources Limited as a person with significant control on 2022-05-19

View PDF (2 pages)

20/05/2022

Appointment of Mr Stephen Alan Kaye as a director on 2022-05-19

View PDF (2 pages)

20/05/2022

Termination of appointment of Harry Michael Frederick Fenner as a director on 2022-05-19

View PDF (1 pages)

29/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

27/07/2021

Second filing of Confirmation Statement dated 2021-06-10

View PDF (3 pages)

26/07/2021

Notification of Sacul Investments Ltd as a person with significant control on 2020-07-01

View PDF (2 pages)

26/07/2021

Cessation of Bg Funding Limited as a person with significant control on 2020-07-01

View PDF (1 pages)

16/06/2021

Confirmation statement made on 2021-06-10 with updates

View PDF (5 pages)

20/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

24/02/2021

Second filing for the appointment of Sharon Stephensdottir Katanka as a director

View PDF (3 pages)

17/02/2021

Termination of appointment of Neil Allan Harvey as a director on 2021-02-05

View PDF (1 pages)

17/02/2021

Termination of appointment of Anthony George Burstow as a director on 2021-02-05

View PDF (1 pages)

17/02/2021

Appointment of Ms Sharon Birna Kaye as a director on 2021-02-05

View PDF (3 pages)

17/02/2021

Appointment of Harry Michael Frederick Fenner as a director on 2021-02-05

View PDF (2 pages)

11/06/2020

Confirmation statement made on 2020-06-10 with updates

View PDF (4 pages)

28/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

03/07/2019

Confirmation statement made on 2019-06-10 with updates

View PDF (4 pages)

11/06/2019

Cessation of International Assets & Resources Limited as a person with significant control on 2018-10-30

View PDF (1 pages)

11/06/2019

Notification of Bg Funding Limited as a person with significant control on 2018-10-30

View PDF (2 pages)

11/06/2019

Director's details changed for Mr Anthony George Burstow on 2019-06-11

View PDF (2 pages)

05/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

09/01/2019

Termination of appointment of Andrew John Swaisland as a director on 2018-12-31

View PDF (1 pages)

14/06/2018

Confirmation statement made on 2018-06-10 with updates

View PDF (5 pages)

20/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

25/01/2018

Satisfaction of charge 076645690001 in full

View PDF (1 pages)

25/01/2018

Satisfaction of charge 076645690002 in full

View PDF (1 pages)

24/11/2017

Appointment of Mr Anthony George Burstow as a director on 2017-10-30

View PDF (2 pages)

24/11/2017

Appointment of Mr Neil Allan Harvey as a director on 2017-10-30

View PDF (2 pages)

15/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (6 pages)

19/05/2017

Termination of appointment of Richard Hughes as a director on 2017-05-17

View PDF (1 pages)

31/03/2017

Total exemption full accounts made up to 2016-06-30

View PDF (8 pages)

13/07/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (6 pages)

29/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

03/09/2015

Registration of charge 076645690001, created on 2015-08-28

View PDF (23 pages)

03/09/2015

Registration of charge 076645690002, created on 2015-08-28

View PDF (23 pages)

08/07/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (5 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

07/07/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (5 pages)

27/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

26/07/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (5 pages)

19/07/2013

Registered office address changed from Unit 3 4 Belvedere Road Upper Norwood London SE19 2AT England on 2013-07-19

View PDF (1 pages)

06/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

15/08/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (5 pages)

10/06/2011

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-40.63 % *

* during past year

Cash in Bank

£95.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

15/07/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
2
4.59K
-
0.00
160.00
-

2022
0
5.24K
-
0.00
95.00
-

2022
0
5.24K
-
0.00
95.00
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

5.24K £14.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

95.00 £-40.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kaye, Stephen Alan	Director	03/11/2022 - Present	57
Kaye, Stephen Alan	Director	19/05/2022 - 02/11/2022	57
Mr Harry Michael Frederick Fenner	Director	05/02/2021 - 19/05/2022	67
Hughes, Richard	Director	10/06/2011 - 17/05/2017	10
Burstow, Anthony George	Director	30/10/2017 - 05/02/2021	12

Persons with Significant Control

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

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Description

About BEARDELL STREET DEVELOPMENTS LTD

BEARDELL STREET DEVELOPMENTS LTD is an(a) Active company incorporated on 10/06/2011 with the registered office located at 67 Westow Street, Upper Norwood, London SE19 3RW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEARDELL STREET DEVELOPMENTS LTD?

BEARDELL STREET DEVELOPMENTS LTD is currently Active. It was registered on 10/06/2011 .

Where is BEARDELL STREET DEVELOPMENTS LTD located?

BEARDELL STREET DEVELOPMENTS LTD is registered at 67 Westow Street, Upper Norwood, London SE19 3RW.

What does BEARDELL STREET DEVELOPMENTS LTD do?

BEARDELL STREET DEVELOPMENTS LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BEARDELL STREET DEVELOPMENTS LTD?

The latest filing was on 15/07/2025: Confirmation statement made on 2025-07-15 with no updates.