Beardell Street Developments Ltd. net worth, address, company information. Free

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Beardell Street Developments Ltd (registration number 07664569) is a private limited company founded on 2011-06-10. This business is situated at 67 Westow Street, Upper Norwood, London SE19 3RW. Having undergone a change in 2022-06-29, the previous name the business used was Iar Rotherham Ltd. Beardell Street Developments Ltd is operating under SIC code: 41100 which stands for "development of building projects".

Company details

Name	Beardell Street Developments Ltd
Number	07664569
Date of Incorporation:	Friday 10th June 2011
End of financial year:	31 August
Address:	67 Westow Street, Upper Norwood, London, SE19 3RW
SIC code:	41100 - Development of building projects

When it comes to the 1 managing director that can be found in the firm, we can name: Stephen K. (appointed on 03 November 2022). The official register indexes 5 persons of significant control, namely: Iar Real Estate Ltd is located at Upper Norwood, SE19 3RW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sacul Investments Ltd is located at Westow Street, SE19 3RW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-08-31
Current Assets	617,191	619,370	668,212	691,535	2,044,451	3,935,028	223,281	30,457	272	-	-
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-1,931	-2,695	-22,998	-23,677	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	616,891	618,770	667,652	691,000	2,043,541	-9,489	-4,593	-4,593	-4,593	-4,593	-5,238

People with significant control

Iar Real Estate Ltd

8 December 2022

Address	67 Westow Street Upper Norwood, London, SE19 3RW, England
Legal authority	England & Wales
Legal form	Private Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	12566954
Nature of control:	75,01-100% shares 75,01-100% voting rights

International Assets & Resources Limited

19 May 2022 - 8 December 2022

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	04056898
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sacul Investments Ltd

1 July 2020 - 19 May 2022

Address	67 Westow Street, London, SE19 3RW, England
Legal authority	England & Wales
Legal form	Limited
Country registered	England
Place registered	England & Wales
Registration number	12596689
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bg Funding Limited

30 October 2018 - 1 July 2020

Address	67 Westow Street Upper Norwood, London, SE19 3RW, England
Legal authority	England And Wales
Legal form	Private Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	02026381
Nature of control:	75,01-100% shares 75,01-100% voting rights

International Assets & Resources Limited

10 June 2016 - 30 October 2018

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	04056898
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CH01) On 12th October 2023 director's details were changed filed on: 8th, December 2023 \| officers	Free Download (2 pages)

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(CH01) On 12th October 2023 director's details were changed filed on: 8th, December 2023 \| officers	Free Download (2 pages)
(CH01) On 13th September 2023 director's details were changed filed on: 11th, October 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st August 2022 filed on: 26th, May 2023 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 3rd November 2022 filed on: 8th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th June 2022 filed on: 8th, December 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2nd November 2022 filed on: 2nd, November 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2nd November 2022 filed on: 2nd, November 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th June 2022 filed on: 30th, June 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed iar rotherham LTDcertificate issued on 29/06/22 filed on: 29th, June 2022 \| change of name	Free Download (3 pages)
(AA01) Current accounting period extended from 30th June 2022 to 31st August 2022 filed on: 31st, May 2022 \| accounts	Free Download (1 page)
(CERTNM) Company name changed beardell street developments LTDcertificate issued on 31/05/22 filed on: 31st, May 2022 \| change of name	Free Download (3 pages)
(AP01) New director was appointed on 19th May 2022 filed on: 20th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th May 2022 filed on: 20th, May 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 29th, April 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th June 2020 filed on: 20th, April 2021 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 5th February 2021 filed on: 17th, February 2021 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 5th February 2021 filed on: 17th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 5th February 2021 filed on: 17th, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 5th February 2021 filed on: 17th, February 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 28th, February 2020 \| accounts	Free Download (7 pages)
(CH01) On 11th June 2019 director's details were changed filed on: 11th, June 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 5th, February 2019 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 31st December 2018 filed on: 9th, January 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 20th, February 2018 \| accounts	Free Download (7 pages)
(MR04) Satisfaction of charge 076645690001 in full filed on: 25th, January 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 076645690002 in full filed on: 25th, January 2018 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 30th October 2017 filed on: 24th, November 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th October 2017 filed on: 24th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 17th May 2017 filed on: 19th, May 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2016 filed on: 31st, March 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 10th June 2016 filed on: 13th, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 29th, April 2016 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 076645690001, created on 28th August 2015 filed on: 3rd, September 2015 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 076645690002, created on 28th August 2015 filed on: 3rd, September 2015 \| mortgage	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 10th June 2015 filed on: 8th, July 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 31st, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 10th June 2014 filed on: 7th, July 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 27th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 10th June 2013 filed on: 26th, July 2013 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Unit 3 4 Belvedere Road Upper Norwood London SE19 2AT England on 19th July 2013 filed on: 19th, July 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 6th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 10th June 2012 filed on: 15th, August 2012 \| annual return	Free Download (5 pages)
(NEWINC) Incorporation filed on: 10th, June 2011 \| incorporation	Free Download (31 pages)

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