BEARDMORE PROPERTIES LIMITED

Company number 00213153 · Monitor this company

Liquidation

188 filings

Date	Filing
21 May 2026	Appointment of a voluntary liquidator · 4 pages	View document
21 May 2026	Resolutions · 2 pages	View document
21 May 2026	Declaration of solvency · 6 pages	View document
31 Oct 2025	Termination of appointment of Robert Charles England as a director on 2025-10-27 · 1 page	View document
28 Jul 2025	Appointment of Mr Masashi Sada as a director on 2025-07-15 · 2 pages	View document
28 Jul 2025	Termination of appointment of Hiroyasu Matsui as a director on 2025-07-15 · 1 page	View document
24 Jun 2025	Confirmation statement made on 2025-06-09 with no updates · 3 pages	View document
3 Jun 2025	Previous accounting period extended from 2024-09-30 to 2025-03-31 · 1 page	View document
31 Dec 2024	Accounts for a dormant company made up to 2024-09-30 · 6 pages	View document
26 Jun 2024	Registered office address changed from The Bailey the Bailey, 16 Old Bailey, London 16 Old Bailey, London London EC4M 7EG England to The Bailey 16 Old Bailey London EC4M 7EG on 2024-06-26 · 1 page	View document
24 Jun 2024	Registered office address changed from Saffron Court 14B St. Cross Street London EC1N 8XA to The Bailey the Bailey, 16 Old Bailey, London 16 Old Bailey, London London EC4M 7EG on 2024-06-24 · 1 page	View document
20 Jun 2024	Accounts for a dormant company made up to 2023-09-30 · 6 pages	View document
13 Jun 2024	Confirmation statement made on 2024-06-09 with no updates · 3 pages	View document
25 Mar 2024	Appointment of Mr Hideyuki Nagahiro as a director on 2024-03-14 · 2 pages	View document
10 Jul 2023	Accounts for a dormant company made up to 2022-09-30 · 6 pages	View document
9 Jun 2023	Confirmation statement made on 2023-06-09 with no updates · 3 pages	View document
17 Dec 2021	Appointment of Mr Robert Charles England as a director on 2021-12-17 · 2 pages	View document
19 Oct 2021	Termination of appointment of Jonathan Paul Scott as a director on 2021-10-18 · 1 page	View document
15 Jul 2021	Director's details changed for Mr Hiroyasu Matsui on 2021-04-16 · 2 pages	View document
6 Jul 2021	Accounts for a dormant company made up to 2020-09-30 · 6 pages	View document
30 Jun 2021	Confirmation statement made on 2021-06-30 with updates · 5 pages	View document
3 Aug 2020	APPOINTMENT TERMINATED, SECRETARY AARON CAMPBELL	View document
6 Jul 2020	CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES	View document
22 Jan 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19	View document
18 Nov 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SCOTT / 18/11/2019	View document
24 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18	View document
24 Jun 2019	CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES	View document
26 Oct 2018	DIRECTOR APPOINTED MR HIROYASU MATSUI	View document
26 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR JOANNE COOPER	View document
2 Jul 2018	CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES	View document
28 Sep 2017	CURREXT FROM 28/03/2018 TO 28/09/2018	View document
18 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
8 Aug 2017	CESSATION OF MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED AS A PSC	View document
3 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL CAR PARKS LIMITED	View document
3 Jul 2017	CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES	View document
3 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED	View document
10 Nov 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16	View document
24 Jun 2016	Annual return made up to 24 June 2016 with full list of shareholders	View document
1 Oct 2015	Annual return made up to 1 October 2015 with full list of shareholders	View document
7 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/15	View document
9 Feb 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LESLEY COOPER / 06/02/2015	View document
2 Jan 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/14	View document
7 Oct 2014	Annual return made up to 1 October 2014 with full list of shareholders	View document
2 Oct 2013	Annual return made up to 1 October 2013 with full list of shareholders	View document
15 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13	View document
4 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SCOTT / 26/11/2012	View document
30 Nov 2012	SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 26/11/2012	View document
27 Nov 2012	REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 6TH FLOOR OFFICES CENTRE TOWER WHITGIFT CENTRE CROYDON SURREY CR0 1LP	View document
8 Oct 2012	Annual return made up to 1 October 2012 with full list of shareholders	View document
26 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12	View document
14 May 2012	ALTER ARTICLES 24/04/2012	View document
13 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11	View document
12 Oct 2011	Annual return made up to 1 October 2011 with full list of shareholders	View document
7 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE	View document
7 Dec 2010	DIRECTOR APPOINTED MRS JOANNE LESLEY COOPER	View document
7 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW POTTER	View document
22 Oct 2010	Annual return made up to 1 October 2010 with full list of shareholders	View document
18 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/10	View document
14 May 2010	SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 14/05/2010	View document
1 Mar 2010	DIRECTOR APPOINTED MR JONATHAN PAUL SCOTT	View document
19 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR STUART OWENS	View document
19 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR STUART OWENS	View document
2 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 24/11/2009	View document
30 Oct 2009	DIRECTOR APPOINTED MR STUART GORDON OWENS	View document
27 Oct 2009	DIRECTOR APPOINTED MR STUART GORDON OWENS	View document
16 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 16/10/2009	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD POTTER / 16/10/2009	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 16/10/2009	View document
15 Oct 2009	Annual return made up to 1 October 2009 with full list of shareholders	View document
24 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/09	View document
24 Jul 2009	DIRECTOR APPOINTED MR JONATHAN PAUL WALBRIDGE	View document
24 Jul 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW POLLINS	View document
23 Apr 2009	SECRETARY APPOINTED AARON CAMPBELL	View document
16 Mar 2009	APPOINTMENT TERMINATED SECRETARY ANDREW POLLINS	View document
16 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POTTER / 03/03/2009	View document
27 Nov 2008	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS	View document
30 Sep 2008	DIRECTOR APPOINTED ANDREW DONALD POTTER	View document
26 Sep 2008	APPOINTMENT TERMINATED DIRECTOR GORDON PARSONS	View document
18 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS GORDON IAN WINSTON PARSONS LOGGED FORM	View document
17 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POLLINS / 01/09/2008	View document
17 Sep 2008	SECRETARY APPOINTED ANDREW MARTIN POLLINS	View document
12 Sep 2008	APPOINTMENT TERMINATED SECRETARY ALAN WALLWORK	View document
27 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/08	View document
2 Apr 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DOBSON	View document
11 Mar 2008	DIRECTOR APPOINTED GORDON IAN WINSTON PARSONS	View document
9 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
17 Oct 2007	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS	View document
16 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06	View document
14 Jul 2007	ACC. REF. DATE EXTENDED FROM 29/12/07 TO 28/03/08	View document
14 Jul 2007	REGISTERED OFFICE CHANGED ON 14/07/07 FROM: 21 BRYANSTON STREET LONDON W1H 7AB	View document
23 May 2007	NEW DIRECTOR APPOINTED	View document
18 Apr 2007	DIRECTOR RESIGNED	View document
18 Apr 2007	DIRECTOR RESIGNED	View document
18 Apr 2007	DIRECTOR RESIGNED	View document
18 Apr 2007	DIRECTOR RESIGNED	View document
12 Apr 2007	NEW DIRECTOR APPOINTED	View document
30 Oct 2006	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS	View document
24 Oct 2006	ACC. REF. DATE EXTENDED FROM 11/07/06 TO 29/12/06	View document
17 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/07/05	View document
10 Mar 2006	NEW DIRECTOR APPOINTED	View document
28 Nov 2005	DIRECTOR RESIGNED	View document
9 Nov 2005	SECRETARY RESIGNED	View document
9 Nov 2005	NEW SECRETARY APPOINTED	View document
19 Oct 2005	FULL ACCOUNTS MADE UP TO 24/12/04	View document
10 Oct 2005	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS	View document
2 Sep 2005	ACC. REF. DATE SHORTENED FROM 25/12/05 TO 11/07/05	View document
1 Nov 2004	RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS	View document
8 Jun 2004	FULL ACCOUNTS MADE UP TO 26/12/03	View document
20 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
15 Dec 2003	DIRECTOR'S PARTICULARS CHANGED	View document
5 Nov 2003	RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS	View document
15 Jun 2003	FULL ACCOUNTS MADE UP TO 27/12/02	View document
18 Mar 2003	NEW DIRECTOR APPOINTED	View document
13 Mar 2003	NEW DIRECTOR APPOINTED	View document
1 Nov 2002	DIRECTOR RESIGNED	View document
23 Oct 2002	RETURN MADE UP TO 19/10/02; NO CHANGE OF MEMBERS	View document
30 May 2002	DIRECTOR RESIGNED	View document
27 May 2002	FULL ACCOUNTS MADE UP TO 28/12/01	View document
24 Oct 2001	RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS	View document
29 Jul 2001	FULL ACCOUNTS MADE UP TO 29/12/00	View document
11 Jun 2001	DIRECTOR'S PARTICULARS CHANGED	View document
16 Nov 2000	RETURN MADE UP TO 19/10/00; NO CHANGE OF MEMBERS	View document
30 Oct 2000	FULL ACCOUNTS MADE UP TO 24/12/99	View document
11 Aug 2000	REGISTERED OFFICE CHANGED ON 11/08/00 FROM: P O BOX 4NH 21 BRYANSTON STREET MARBLE ARCH LONDON W1A 4NH	View document
11 Nov 1999	RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 25/12/98	View document
13 Oct 1999	NEW DIRECTOR APPOINTED	View document
13 Jul 1999	SECRETARY RESIGNED	View document
13 Jul 1999	NEW SECRETARY APPOINTED	View document
13 Jul 1999	NEW DIRECTOR APPOINTED	View document
13 Jul 1999	DIRECTOR RESIGNED	View document
1 May 1999	NEW DIRECTOR APPOINTED	View document
1 May 1999	DIRECTOR RESIGNED	View document
8 Feb 1999	NEW DIRECTOR APPOINTED	View document
5 Feb 1999	DIRECTOR RESIGNED	View document
4 Jan 1999	RES/APP OF AUDITORS 22/12/98	View document
17 Dec 1998	FULL ACCOUNTS MADE UP TO 27/03/98	View document
4 Dec 1998	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 25/12/98	View document
10 Nov 1998	RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS	View document
3 Apr 1998	S80A AUTH TO ALLOT SEC 31/03/98	View document
3 Apr 1998	ALTER MEM AND ARTS 31/03/98	View document
3 Apr 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Jan 1998	FULL ACCOUNTS MADE UP TO 28/03/97	View document
28 Oct 1997	RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS	View document
23 Jun 1997	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 1997	DIRECTOR RESIGNED	View document
10 Jan 1997	NEW DIRECTOR APPOINTED	View document
4 Dec 1996	S386 DISP APP AUDS 19/11/96	View document
4 Dec 1996	S252 DISP LAYING ACC 19/11/96	View document
11 Nov 1996	FULL ACCOUNTS MADE UP TO 29/03/96	View document
11 Nov 1996	AUDITOR'S RESIGNATION	View document
6 Nov 1996	RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS	View document
16 Jul 1996	NEW SECRETARY APPOINTED	View document
3 Jul 1996	SECRETARY RESIGNED	View document
4 Dec 1995	DIRECTOR RESIGNED	View document
4 Dec 1995	NEW DIRECTOR APPOINTED	View document
4 Dec 1995	NEW DIRECTOR APPOINTED	View document
1 Dec 1995	DIRECTOR RESIGNED	View document
14 Nov 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
13 Nov 1995	SECRETARY RESIGNED	View document
13 Nov 1995	RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS	View document
13 Nov 1995	NEW DIRECTOR APPOINTED	View document
2 Oct 1995	NEW SECRETARY APPOINTED	View document
10 Nov 1994	RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS	View document
10 Nov 1994	FULL ACCOUNTS MADE UP TO 25/03/94	View document
4 Nov 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Nov 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Nov 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Nov 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Nov 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Nov 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Nov 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Nov 1993	RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS	View document
15 Nov 1993	FULL ACCOUNTS MADE UP TO 26/03/93	View document
24 Nov 1992	RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS	View document
19 Oct 1992	FULL ACCOUNTS MADE UP TO 27/03/92	View document
5 Dec 1991	RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS	View document
5 Dec 1991	FULL ACCOUNTS MADE UP TO 29/03/91	View document
21 Feb 1991	RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS	View document
18 Feb 1991	FULL ACCOUNTS MADE UP TO 30/03/90	View document
8 Nov 1989	RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS	View document
6 Nov 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
13 Jan 1989	FULL ACCOUNTS MADE UP TO 25/03/88	View document
21 Nov 1988	RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS	View document
16 Dec 1987	RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS	View document
14 Dec 1987	FULL ACCOUNTS MADE UP TO 27/03/87	View document
10 Jan 1987	RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS	View document
26 Nov 1986	FULL ACCOUNTS MADE UP TO 28/03/86	View document