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Beardmore Properties Limited (Companies House Registration Number 00213153) is a private limited company legally formed on 1926-04-14. The business was registered at Saffron Court, 14B St. Cross Street, London EC1N 8XA. Beardmore Properties Limited is operating under Standard Industrial Classification code: 41100 which means "development of building projects".

Company details

Name Beardmore Properties Limited
Number 00213153
Date of Incorporation: 1926-04-14
End of financial year: 30 September
Address: Saffron Court, 14b St. Cross Street, London, EC1N 8XA
SIC code: 41100 - Development of building projects

Moving on to the 3 directors that can be found in the enterprise, we can name: Hideyuki N. (in the company from 14 March 2024), Robert E. (appointment date: 17 December 2021), Hiroyasu M. (appointed on 15 October 2018). The official register lists 2 persons of significant control, namely: National Car Parks Limited can be found at 14B St. Cross Street, EC1N 8XA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Macquarie Infrastructure And Real Assets (Europe) Limited can be found at 28 Ropemaker Street, EC2Y 9HD London. The corporate PSC has , has substantial control or influence.

Directors

People with significant control

National Car Parks Limited
6 April 2016
Address Saffron Court 14b St. Cross Street, London, EC1N 8XA, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House - England And Wales
Registration number 00253240
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Macquarie Infrastructure And Real Assets (Europe) Limited
6 April 2016 - 3 August 2017
Address Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 03976881
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 30th September 2022
filed on: 10th, July 2023 | accounts 		Free Download (6 pages)

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