BEARDMORE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Termination of appointment of Hiroyasu Matsui as a director on 2025-07-15 |
| 28/07/2528 July 2025 New | Appointment of Mr Masashi Sada as a director on 2025-07-15 |
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-09 with no updates |
| 03/06/253 June 2025 New | Previous accounting period extended from 2024-09-30 to 2025-03-31 |
| 31/12/2431 December 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 26/06/2426 June 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 |
| 24/06/2424 June 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 |
| 20/06/2420 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 25/03/2425 March 2024 | Appointment of Mr Hideyuki Nagahiro as a director on 2024-03-14 |
| 10/07/2310 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 17/12/2117 December 2021 | Appointment of Mr Robert Charles England as a director on 2021-12-17 |
| 19/10/2119 October 2021 | Termination of appointment of Jonathan Paul Scott as a director on 2021-10-18 |
| 15/07/2115 July 2021 | Director's details changed for Mr Hiroyasu Matsui on 2021-04-16 |
| 06/07/216 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with updates |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, SECRETARY AARON CAMPBELL |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 22/01/2022 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SCOTT / 18/11/2019 |
| 24/06/1924 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE COOPER |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR HIROYASU MATSUI |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 28/09/1728 September 2017 | CURREXT FROM 28/03/2018 TO 28/09/2018 |
| 18/08/1718 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 08/08/178 August 2017 | CESSATION OF MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED AS A PSC |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL CAR PARKS LIMITED |
| 10/11/1610 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 |
| 24/06/1624 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 01/10/151 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/15 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LESLEY COOPER / 06/02/2015 |
| 02/01/152 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/14 |
| 07/10/147 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 15/07/1315 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13 |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SCOTT / 26/11/2012 |
| 30/11/1230 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 26/11/2012 |
| 27/11/1227 November 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 6TH FLOOR OFFICES CENTRE TOWER WHITGIFT CENTRE CROYDON SURREY CR0 1LP |
| 08/10/128 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 26/07/1226 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 |
| 14/05/1214 May 2012 | ALTER ARTICLES 24/04/2012 |
| 13/10/1113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11 |
| 12/10/1112 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POTTER |
| 07/12/107 December 2010 | DIRECTOR APPOINTED MRS JOANNE LESLEY COOPER |
| 22/10/1022 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 18/10/1018 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/10 |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 14/05/2010 |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MR JONATHAN PAUL SCOTT |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART OWENS |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART OWENS |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 24/11/2009 |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED MR STUART GORDON OWENS |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR STUART GORDON OWENS |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD POTTER / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 16/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 16/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW POLLINS |
| 24/07/0924 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/09 |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED MR JONATHAN PAUL WALBRIDGE |
| 23/04/0923 April 2009 | SECRETARY APPOINTED AARON CAMPBELL |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW POLLINS |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POTTER / 03/03/2009 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED ANDREW DONALD POTTER |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON PARSONS |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS GORDON IAN WINSTON PARSONS LOGGED FORM |
| 17/09/0817 September 2008 | SECRETARY APPOINTED ANDREW MARTIN POLLINS |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POLLINS / 01/09/2008 |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED SECRETARY ALAN WALLWORK |
| 27/08/0827 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/08 |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DOBSON |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED GORDON IAN WINSTON PARSONS |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06 |
| 14/07/0714 July 2007 | ACC. REF. DATE EXTENDED FROM 29/12/07 TO 28/03/08 |
| 14/07/0714 July 2007 | REGISTERED OFFICE CHANGED ON 14/07/07 FROM: 21 BRYANSTON STREET LONDON W1H 7AB |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACC. REF. DATE EXTENDED FROM 11/07/06 TO 29/12/06 |
| 17/05/0617 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/07/05 |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | NEW SECRETARY APPOINTED |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 24/12/04 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | ACC. REF. DATE SHORTENED FROM 25/12/05 TO 11/07/05 |
| 01/11/041 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 26/12/03 |
| 20/04/0420 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0315 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/035 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 27/12/02 |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | RETURN MADE UP TO 19/10/02; NO CHANGE OF MEMBERS |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 28/12/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | FULL ACCOUNTS MADE UP TO 29/12/00 |
| 11/06/0111 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0016 November 2000 | RETURN MADE UP TO 19/10/00; NO CHANGE OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 24/12/99 |
| 11/08/0011 August 2000 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: P O BOX 4NH 21 BRYANSTON STREET MARBLE ARCH LONDON W1A 4NH |
| 11/11/9911 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 25/12/98 |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | SECRETARY RESIGNED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
| 01/05/991 May 1999 | NEW DIRECTOR APPOINTED |
| 01/05/991 May 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | RES/APP OF AUDITORS 22/12/98 |
| 17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 27/03/98 |
| 04/12/984 December 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 25/12/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/983 April 1998 | S80A AUTH TO ALLOT SEC 31/03/98 |
| 03/04/983 April 1998 | ALTER MEM AND ARTS 31/03/98 |
| 02/01/982 January 1998 | FULL ACCOUNTS MADE UP TO 28/03/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 23/06/9723 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | S252 DISP LAYING ACC 19/11/96 |
| 04/12/964 December 1996 | S386 DISP APP AUDS 19/11/96 |
| 11/11/9611 November 1996 | AUDITOR'S RESIGNATION |
| 11/11/9611 November 1996 | FULL ACCOUNTS MADE UP TO 29/03/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | NEW SECRETARY APPOINTED |
| 03/07/963 July 1996 | SECRETARY RESIGNED |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | DIRECTOR RESIGNED |
| 01/12/951 December 1995 | DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | SECRETARY RESIGNED |
| 13/11/9513 November 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | NEW SECRETARY APPOINTED |
| 10/11/9410 November 1994 | FULL ACCOUNTS MADE UP TO 25/03/94 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS |
| 04/11/944 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/944 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/944 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/944 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/944 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/944 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/944 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9315 November 1993 | FULL ACCOUNTS MADE UP TO 26/03/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS |
| 24/11/9224 November 1992 | RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 27/03/92 |
| 05/12/915 December 1991 | RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 29/03/91 |
| 21/02/9121 February 1991 | RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS |
| 18/02/9118 February 1991 | FULL ACCOUNTS MADE UP TO 30/03/90 |
| 08/11/898 November 1989 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 13/01/8913 January 1989 | FULL ACCOUNTS MADE UP TO 25/03/88 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | FULL ACCOUNTS MADE UP TO 27/03/87 |
| 10/01/8710 January 1987 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | FULL ACCOUNTS MADE UP TO 28/03/86 |
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