BEARDMORE CONSTRUCTION LTD

Key Data

Status

Active

Company No.

05821837

Incorporation date

18/05/2006

Size

Unaudited abridged

Classification

Joinery installation (43.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2006)

11/12/2025

Change of details for Mr Andrew Beardmore as a person with significant control on 2025-12-11

View PDF (2 pages)

11/12/2025

Director's details changed for Mr Andrew Beardmore on 2025-12-11

View PDF (2 pages)

11/12/2025

Director's details changed for Mr Andrew Spurr on 2025-12-01

View PDF (2 pages)

05/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (7 pages)

19/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

08/10/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (7 pages)

27/06/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (4 pages)

27/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (7 pages)

17/07/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

06/03/2023

Cessation of Justin Churchill as a person with significant control on 2023-01-03

View PDF (1 pages)

06/03/2023

Appointment of Mr Andrew Spurr as a director on 2023-03-06

View PDF (2 pages)

14/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

14/07/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

26/04/2022

Termination of appointment of Justin Churchill as a director on 2022-03-31

View PDF (1 pages)

23/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

16/07/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

13/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

23/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

05/11/2019

Change of details for Mr Andrew Beardmore as a person with significant control on 2019-11-01

View PDF (2 pages)

05/11/2019

Director's details changed for Mr Andrew Beardmore on 2019-11-01

View PDF (2 pages)

18/09/2019

Director's details changed for Mr Justin Churchill on 2019-09-11

View PDF (2 pages)

18/09/2019

Change of details for Mr Justin Churchill as a person with significant control on 2019-09-11

View PDF (2 pages)

12/07/2019

Statement of capital following an allotment of shares on 2019-04-01

View PDF (4 pages)

01/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

12/06/2019

Confirmation statement made on 2019-06-12 with updates

View PDF (5 pages)

30/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

04/06/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

03/04/2018

Registered office address changed from 1 Foundry Yard New Row Boroughbridge York YO51 9AX to 3a Provincial Works the Avenue Harrogate North Yorkshire HG1 4QE on 2018-04-03

View PDF (1 pages)

17/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

23/07/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

22/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (6 pages)

24/04/2017

Current accounting period shortened from 2016-09-30 to 2016-03-31

View PDF (1 pages)

03/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (5 pages)

31/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

22/02/2016

Statement of capital following an allotment of shares on 2016-02-01

View PDF (4 pages)

10/02/2016

Appointment of Mr Justin Churchill as a director on 2016-02-01

View PDF (2 pages)

02/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

01/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (3 pages)

29/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

23/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (3 pages)

23/05/2014

Director's details changed for Mr Andrew Beardmore on 2014-05-01

View PDF (2 pages)

25/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

03/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (3 pages)

03/06/2013

Termination of appointment of Brett Franklin as a director

View PDF (1 pages)

14/05/2013

Certificate of change of name

View PDF (2 pages)

14/05/2013

Change of name notice

View PDF (2 pages)

23/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (4 pages)

23/05/2012

Director's details changed for Mr Brett Lindsey Frankline on 2012-05-18

View PDF (2 pages)

13/03/2012

Termination of appointment of Adam Liefting as a secretary

View PDF (1 pages)

01/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

07/02/2012

Statement of capital following an allotment of shares on 2012-02-01

View PDF (3 pages)

07/02/2012

Appointment of Mr Adam Liefting as a secretary

View PDF (2 pages)

06/01/2012

Appointment of Mr Brett Lindsey Frankline as a director

View PDF (2 pages)

05/12/2011

Previous accounting period extended from 2011-05-31 to 2011-09-30

View PDF (3 pages)

29/11/2011

Termination of appointment of Katie Beardmore as a secretary

View PDF (1 pages)

24/11/2011

Certificate of change of name

View PDF (2 pages)

24/11/2011

Change of name notice

View PDF (2 pages)

06/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (4 pages)

20/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

09/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (4 pages)

09/06/2010

Director's details changed for Andrew Beardmore on 2010-05-18

View PDF (2 pages)

03/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

02/06/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

05/04/2009

Registered office changed on 05/04/2009 from 34 high st, boroughbridge york north yorkshire YO51 9AW

View PDF (1 pages)

01/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

27/05/2008

Return made up to 18/05/08; full list of members

View PDF (3 pages)

17/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

21/05/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

21/05/2007

Director's particulars changed

View PDF (1 pages)

21/05/2007

Secretary's particulars changed

View PDF (1 pages)

11/07/2006

New secretary appointed

View PDF (2 pages)

11/07/2006

New director appointed

View PDF (2 pages)

19/05/2006

Secretary resigned

View PDF (1 pages)

19/05/2006

Director resigned

View PDF (1 pages)

18/05/2006

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

+20.15 % *

* during past year

Cash in Bank

£15,739.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/06/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
9.15K
-
0.00
12.68K
-

2022
4
25.35K
-
0.00
13.10K
-

2023
2
2.97K
-
0.00
15.74K
-

2023
2
2.97K
-
0.00
15.74K
-

Employees

2023

Employees

2 -50 % *

Net Assets(GBP)

2.97K £-88.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

15.74K £20.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Andrew Spurr	Director	06/03/2023 - Present	4
Mr Andrew Beardmore	Director	18/05/2006 - Present	-
Mr Justin Churchill	Director	01/02/2016 - 31/03/2022	1
FORM 10 SECRETARIES FD LTD	Nominee Secretary	18/05/2006 - 19/05/2006	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	18/05/2006 - 19/05/2006	41295

Persons with Significant Control

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

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BEARDMORE CONSTRUCTION LTD

BEARDMORE CONSTRUCTION LTD is an(a) Active company incorporated on 18/05/2006 with the registered office located at 3a Provincial Works, The Avenue, Harrogate, North Yorkshire HG1 4QE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BEARDMORE CONSTRUCTION LTD?

BEARDMORE CONSTRUCTION LTD is currently Active. It was registered on 18/05/2006 .

Where is BEARDMORE CONSTRUCTION LTD located?

BEARDMORE CONSTRUCTION LTD is registered at 3a Provincial Works, The Avenue, Harrogate, North Yorkshire HG1 4QE.

What does BEARDMORE CONSTRUCTION LTD do?

BEARDMORE CONSTRUCTION LTD operates in the Joinery installation (43.32 - SIC 2007) sector.

How many employees does BEARDMORE CONSTRUCTION LTD have?

BEARDMORE CONSTRUCTION LTD had 2 employees in 2023.

What is the latest filing for BEARDMORE CONSTRUCTION LTD?

The latest filing was on 11/12/2025: Change of details for Mr Andrew Beardmore as a person with significant control on 2025-12-11.