BEARDMORE VENTURES LIMITED

Key Data

Status

Active

Company No.

07498601

Incorporation date

19/01/2011

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2011)

07/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

15/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

17/02/2025

Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 34C High Street Yatton Bristol BS49 4JA on 2025-02-17

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

17/12/2024

Total exemption full accounts made up to 2024-01-31

View PDF (13 pages)

19/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

13/12/2023

Total exemption full accounts made up to 2023-01-31

View PDF (12 pages)

23/02/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

03/03/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

08/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

05/03/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

15/12/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

17/02/2020

Confirmation statement made on 2020-01-19 with updates

View PDF (5 pages)

17/02/2020

Notification of Philippa Rose Mackie Saunders as a person with significant control on 2019-03-06

View PDF (2 pages)

17/02/2020

Change of details for Mr Benjamin John Saunders as a person with significant control on 2019-03-06

View PDF (2 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

02/04/2019

Resolutions

View PDF (1 pages)

29/03/2019

Change of share class name or designation

View PDF (2 pages)

29/03/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/03/2019

Appointment of Philippa Rose Mackie Saunders as a secretary on 2019-03-06

View PDF (2 pages)

27/02/2019

Change of details for Mr Benjamin John Saunders as a person with significant control on 2019-02-15

View PDF (2 pages)

27/02/2019

Director's details changed for Mr Benjamin John Saunders on 2019-02-15

View PDF (2 pages)

27/02/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

18/01/2019

Change of details for Mr Benjamin John Saunders as a person with significant control on 2019-01-18

View PDF (2 pages)

05/11/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

18/07/2018

Director's details changed for Mr Benjamin John Saunders on 2018-07-18

View PDF (2 pages)

06/03/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

24/01/2018

Director's details changed for Mr Benjamin John Saunders on 2018-01-17

View PDF (2 pages)

10/11/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

28/03/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

09/12/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

29/06/2016

Director's details changed for Mr Benjamin John Saunders on 2016-04-22

View PDF (2 pages)

08/06/2016

Director's details changed for Mr Benjamin John Saunders on 2016-04-22

View PDF (3 pages)

07/06/2016

Director's details changed for Mr Benjamin John Saunders on 2016-04-22

View PDF (3 pages)

18/02/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (3 pages)

12/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

27/02/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (3 pages)

07/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

10/10/2014

Director's details changed for Mr Benjamin John Saunders on 2014-09-24

View PDF (2 pages)

14/03/2014

Director's details changed for Mr Benjamin John Saunders on 2014-03-14

View PDF (2 pages)

14/03/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (3 pages)

15/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

22/07/2013

Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 2013-07-22

View PDF (2 pages)

14/03/2013

Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY England on 2013-03-14

View PDF (2 pages)

11/03/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (3 pages)

08/03/2013

Director's details changed for Mr Benjamin John Saunders on 2013-01-16

View PDF (2 pages)

24/12/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

01/03/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (3 pages)

19/01/2011

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

07/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
2
140.86K
-
0.00
82.80K
-

2022
2
209.20K
-
0.00
9.09K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Saunders, Benjamin John	Director	19/01/2011 - Present	11
Saunders, Philippa Rose Mackie	Secretary	06/03/2019 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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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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12543378

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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

Turnover:

No. of employees:

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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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 BEARDMORE VENTURES LIMITED

BEARDMORE VENTURES LIMITED is an(a) Active company incorporated on 19/01/2011 with the registered office located at 34c High Street, Yatton, Bristol BS49 4JA. There are currently 2 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 BEARDMORE VENTURES LIMITED?

BEARDMORE VENTURES LIMITED is currently Active. It was registered on 19/01/2011 .

Where is BEARDMORE VENTURES LIMITED located?

BEARDMORE VENTURES LIMITED is registered at 34c High Street, Yatton, Bristol BS49 4JA.

What does BEARDMORE VENTURES LIMITED do?

BEARDMORE VENTURES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEARDMORE VENTURES LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2026-01-07 with no updates.