Beardmore Construction Ltd. net worth, address, company information. Free

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Beardmore Construction Ltd (reg no 05821837) is a private limited company incorporated on 2006-05-18 in England. This firm has its registered office at 3A Provincial Works, The Avenue, Harrogate HG1 4QE. Changed on 2013-05-14, the previous name this enterprise utilized was Sps Contracting Ltd. Beardmore Construction Ltd operates SIC code: 43320 that means "joinery installation".

Company details

Name	Beardmore Construction Ltd
Number	05821837
Date of Incorporation:	Thursday 18th May 2006
End of financial year:	31 March
Address:	3a Provincial Works, The Avenue, Harrogate, HG1 4QE
SIC code:	43320 - Joinery installation

As for the 2 directors that can be found in the firm, we can name: Andrew S. (appointed on 06 March 2023), Andrew B. (appointment date: 18 May 2006). The Companies House lists 2 persons of significant control, namely: Andrew B. has over 1/2 to 3/4 of shares , Justin C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-03-31
Current Assets	-	75,125	12,787	34,475	87,771	107,861
Number Shares Allotted	-	-	1	2	2	30
Shareholder Funds	-1,892	1,173	-2,206	711	29,222	45,085
Total Assets Less Current Liabilities	-1,892	1,173	4,597	5,560	49,462	65,110
Tangible Fixed Assets	-	-	7,200	6,047	21,890	29,856

People with significant control

Andrew B.

1 June 2016

Nature of control:	50,01-75% shares

Justin C.

1 June 2016 - 3 January 2023

Nature of control:	25-50% shares

Filings

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(AP01) On March 6, 2023 new director was appointed. filed on: 6th, March 2023 \| officers	Free Download (2 pages)

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(AP01) On March 6, 2023 new director was appointed. filed on: 6th, March 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 14th, December 2022 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on March 31, 2022 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 23rd, November 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 13th, January 2021 \| accounts	Free Download (8 pages)
(CH01) On November 1, 2019 director's details were changed filed on: 5th, November 2019 \| officers	Free Download (2 pages)
(CH01) On September 11, 2019 director's details were changed filed on: 18th, September 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 1, 2019: 150.00 GBP filed on: 12th, July 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 1st, July 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 18th, December 2018 \| accounts	Free Download (7 pages)
(AD01) New registered office address 3a Provincial Works the Avenue Harrogate North Yorkshire HG1 4QE. Change occurred on April 3, 2018. Company's previous address: 1 Foundry Yard New Row Boroughbridge York YO51 9AX. filed on: 3rd, April 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 17th, November 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, July 2017 \| accounts	Free Download (7 pages)
(AA01) Current accounting reference period shortened from September 30, 2016 to March 31, 2016 filed on: 24th, April 2017 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 18, 2016 filed on: 3rd, June 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 31st, May 2016 \| accounts	Free Download (6 pages)
(SH01) Capital declared on February 1, 2016: 100.00 GBP filed on: 22nd, February 2016 \| capital	Free Download (4 pages)
(AP01) On February 1, 2016 new director was appointed. filed on: 10th, February 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 2nd, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 18, 2015 filed on: 1st, June 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 29th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 18, 2014 filed on: 23rd, May 2014 \| annual return	Free Download (3 pages)
(CH01) On May 1, 2014 director's details were changed filed on: 23rd, May 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 25th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 18, 2013 filed on: 3rd, June 2013 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on June 3, 2013 filed on: 3rd, June 2013 \| officers	Free Download (1 page)
(CONNOT) Change of name notice filed on: 14th, May 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed sps contracting LTDcertificate issued on 14/05/13 filed on: 14th, May 2013 \| change of name	Free Download (2 pages)
(CH01) On May 18, 2012 director's details were changed filed on: 23rd, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 18, 2012 filed on: 23rd, May 2012 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on March 13, 2012 filed on: 13th, March 2012 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 1st, March 2012 \| accounts	Free Download (5 pages)
(AP03) Appointment (date: February 7, 2012) of a secretary filed on: 7th, February 2012 \| officers	Free Download (2 pages)
(SH01) Capital declared on February 1, 2012: 3.00 GBP filed on: 7th, February 2012 \| capital	Free Download (3 pages)
(AP01) On January 6, 2012 new director was appointed. filed on: 6th, January 2012 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to May 31, 2011 (was September 30, 2011). filed on: 5th, December 2011 \| accounts	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on November 29, 2011 filed on: 29th, November 2011 \| officers	Free Download (1 page)
(CERTNM) Company name changed specialised property solutions LTDcertificate issued on 24/11/11 filed on: 24th, November 2011 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 24th, November 2011 \| change of name	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 18, 2011 filed on: 6th, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 20th, January 2011 \| accounts	Free Download (5 pages)
(CH01) On May 18, 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 18, 2010 filed on: 9th, June 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 3rd, March 2010 \| accounts	Free Download (5 pages)
(363a) Period up to June 2, 2009 - Annual return with full member list filed on: 2nd, June 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 05/04/2009 from 34 high st, boroughbridge york north yorkshire YO51 9AW filed on: 5th, April 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 1st, April 2009 \| accounts	Free Download (5 pages)
(363a) Period up to May 27, 2008 - Annual return with full member list filed on: 27th, May 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 17th, March 2008 \| accounts	Free Download (5 pages)
(363a) Period up to May 21, 2007 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
(363a) Period up to May 21, 2007 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 21st, May 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 21st, May 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, May 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 21st, May 2007 \| officers	Free Download (1 page)
(288a) On July 11, 2006 New director appointed filed on: 11th, July 2006 \| officers	Free Download (2 pages)
(288a) On July 11, 2006 New secretary appointed filed on: 11th, July 2006 \| officers	Free Download (2 pages)
(288a) On July 11, 2006 New director appointed filed on: 11th, July 2006 \| officers	Free Download (2 pages)
(288a) On July 11, 2006 New secretary appointed filed on: 11th, July 2006 \| officers	Free Download (2 pages)
(288b) On May 19, 2006 Director resigned filed on: 19th, May 2006 \| officers	Free Download (1 page)
(288b) On May 19, 2006 Secretary resigned filed on: 19th, May 2006 \| officers	Free Download (1 page)
(288b) On May 19, 2006 Director resigned filed on: 19th, May 2006 \| officers	Free Download (1 page)
(288b) On May 19, 2006 Secretary resigned filed on: 19th, May 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, May 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 18th, May 2006 \| incorporation	Free Download (9 pages)

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