BEARDMORE & CO LTD

Key Data

Status

Active

Company No.

04302477

Incorporation date

10/10/2001

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2001)

05/12/2025

Total exemption full accounts made up to 2025-04-05

View PDF (7 pages)

27/10/2025

Confirmation statement made on 2025-10-27 with updates

View PDF (4 pages)

10/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

07/10/2024

Total exemption full accounts made up to 2024-04-05

View PDF (7 pages)

26/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

15/12/2023

Total exemption full accounts made up to 2023-04-05

View PDF (7 pages)

16/10/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (5 pages)

27/05/2023

Change of share class name or designation

View PDF (2 pages)

27/05/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/05/2023

Resolutions

View PDF (2 pages)

27/05/2023

Memorandum and Articles of Association

View PDF (16 pages)

31/03/2023

Appointment of Mr Richard Beardmore as a director on 2023-03-25

View PDF (2 pages)

03/11/2022

Termination of appointment of Ann Elizabeth Beardmore as a director on 2022-11-03

View PDF (1 pages)

03/11/2022

Termination of appointment of Nicola Anne Beardmore as a director on 2022-11-03

View PDF (1 pages)

03/11/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (5 pages)

20/10/2022

Unaudited abridged accounts made up to 2022-04-05

View PDF (13 pages)

04/04/2022

Director's details changed for Mrs Nicola Anne Beardmore on 2022-04-01

View PDF (2 pages)

04/04/2022

Notification of Ann Elizabeth Beardmore as a person with significant control on 2022-04-01

View PDF (2 pages)

04/04/2022

Change of details for Mr Stephen Eric Beardmore as a person with significant control on 2022-04-01

View PDF (2 pages)

04/04/2022

Appointment of Mrs Nicola Anne Beardmore as a director on 2022-04-01

View PDF (2 pages)

04/04/2022

Appointment of Mrs Ann Elizabeth Beardmore as a director on 2022-04-01

View PDF (2 pages)

23/02/2022

Director's details changed for Stephen Eric Beardmore on 2022-02-23

View PDF (2 pages)

23/02/2022

Secretary's details changed for Ann Elizabeth Beardmore on 2022-02-23

View PDF (1 pages)

22/11/2021

Change of share class name or designation

View PDF (2 pages)

12/11/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/11/2021

Statement of company's objects

View PDF (2 pages)

04/11/2021

Memorandum and Articles of Association

View PDF (16 pages)

04/11/2021

Resolutions

View PDF (2 pages)

04/11/2021

Change of share class name or designation

View PDF (2 pages)

15/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

23/09/2021

Total exemption full accounts made up to 2021-04-05

View PDF (6 pages)

26/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

23/09/2020

Total exemption full accounts made up to 2020-04-05

View PDF (6 pages)

15/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

23/09/2019

Total exemption full accounts made up to 2019-04-05

View PDF (6 pages)

17/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

11/09/2018

Total exemption full accounts made up to 2018-04-05

View PDF (6 pages)

28/11/2017

Total exemption full accounts made up to 2017-04-05

View PDF (6 pages)

13/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

13/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

07/09/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (5 pages)

11/12/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (5 pages)

14/10/2015

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

View PDF (4 pages)

15/10/2014

Appointment of Mr Christopher Sion Beardmore as a director on 2014-10-15

View PDF (2 pages)

14/10/2014

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

View PDF (4 pages)

05/09/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (5 pages)

06/03/2014

Statement of capital following an allotment of shares on 2014-03-06

View PDF (3 pages)

15/10/2013

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

View PDF (4 pages)

28/08/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (5 pages)

15/10/2012

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

View PDF (4 pages)

28/08/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (5 pages)

14/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (4 pages)

29/07/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (5 pages)

14/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (4 pages)

05/08/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

22/10/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (5 pages)

22/10/2009

Director's details changed for Stephen Eric Beardmore on 2009-10-22

View PDF (2 pages)

05/08/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (4 pages)

10/10/2008

Return made up to 10/10/08; full list of members

View PDF (3 pages)

14/07/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (4 pages)

10/10/2007

Return made up to 10/10/07; full list of members

View PDF (2 pages)

28/06/2007

Total exemption small company accounts made up to 2007-04-05

View PDF (4 pages)

04/12/2006

Full accounts made up to 2006-04-05

View PDF (17 pages)

10/10/2006

Return made up to 10/10/06; full list of members

View PDF (2 pages)

22/11/2005

Full accounts made up to 2005-04-05

View PDF (17 pages)

10/10/2005

Return made up to 10/10/05; full list of members

View PDF (2 pages)

20/10/2004

Full accounts made up to 2004-04-05

View PDF (15 pages)

18/10/2004

Return made up to 10/10/04; full list of members

View PDF (6 pages)

19/10/2003

Return made up to 10/10/03; full list of members

View PDF (6 pages)

16/08/2003

Full accounts made up to 2003-04-05

View PDF (15 pages)

30/12/2002

Accounting reference date extended from 31/10/02 to 05/04/03

View PDF (1 pages)

29/10/2002

Return made up to 10/10/02; full list of members

View PDF (6 pages)

15/10/2001

New secretary appointed

View PDF (2 pages)

15/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

Secretary resigned

View PDF (1 pages)

10/10/2001

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

7 *

* during past year

Number of employees

2023

+98.19 % *

* during past year

Cash in Bank

£357,375.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

27/10/2026

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2022
7
3.17M
-
0.00
180.32K
-

2023
14
2.77M
-
0.00
357.38K
-

2023
14
2.77M
-
0.00
357.38K
-

Employees

2023

Employees

14 100 % *

Net Assets(GBP)

2.77M £-12.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

357.38K £98.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/10/2001 - 10/10/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/10/2001 - 10/10/2001	43699
Mrs Ann Elizabeth Beardmore	Director	01/04/2022 - 03/11/2022	-
Mr Stephen Eric Beardmore	Director	10/10/2001 - Present	-
Beardmore, Ann Elizabeth	Secretary	10/10/2001 - Present	-

Persons with Significant Control

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

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Description

About BEARDMORE & CO LTD

BEARDMORE & CO LTD is an(a) Active company incorporated on 10/10/2001 with the registered office located at Basford House, 29 Augusta Street, Llandudno, Gwynedd LL30 2AE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of BEARDMORE & CO LTD?

BEARDMORE & CO LTD is currently Active. It was registered on 10/10/2001 .

Where is BEARDMORE & CO LTD located?

BEARDMORE & CO LTD is registered at Basford House, 29 Augusta Street, Llandudno, Gwynedd LL30 2AE.

What does BEARDMORE & CO LTD do?

BEARDMORE & CO LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BEARDMORE & CO LTD have?

BEARDMORE & CO LTD had 14 employees in 2023.

What is the latest filing for BEARDMORE & CO LTD?

The latest filing was on 05/12/2025: Total exemption full accounts made up to 2025-04-05.