D. Beardsmore Limited. net worth, address, company information. Free

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D. Beardsmore Limited (registration number 07119629) is a private limited company legally formed on 2010-01-08 in United Kingdom. This company can be found at High House Kiddemore Green Road, Brewood, Stafford ST19 9BQ. D. Beardsmore Limited is operating under SIC code: 41100 that means "development of building projects", SIC code: 41202 - "construction of domestic buildings", SIC code: 41201 - "construction of commercial buildings".

Company details

Name	D. Beardsmore Limited
Number	07119629
Date of Incorporation:	8th January 2010
End of financial year:	31 January
Address:	High House Kiddemore Green Road, Brewood, Stafford, ST19 9BQ
SIC code:	41100 - Development of building projects 41202 - Construction of domestic buildings 41201 - Construction of commercial buildings

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: David B. (appointed on 08 January 2010). 1 secretary is also present: Karen B. (appointed on 08 January 2010). The official register lists 3 persons of significant control, namely: D. Beardsmore Holdings Limited is located at Kiddemore Green Road, Brewood, ST19 9BQ Staffordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Karen B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-01-31	2020-01-31	2022-01-31	2023-01-31
Current Assets	-	-	720,766	812,284
Fixed Assets	-	-	957,466	1,092,623
Total Assets Less Current Liabilities	695,520	1,040,493	1,565,168	1,810,524

People with significant control

D. Beardsmore Holdings Limited

11 October 2023

Address	High House Kiddemore Green Road, Brewood, Staffordshire, ST19 9BQ, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	15198422
Nature of control:	75,01-100% shares 75,01-100% voting rights

David B.

6 April 2016 - 11 October 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Karen B.

6 April 2016 - 11 October 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Monday 8th January 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Monday 8th January 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, November 2023 \| resolution	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wednesday 11th October 2023 filed on: 26th, October 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 11th October 2023 filed on: 26th, October 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wednesday 11th October 2023 filed on: 26th, October 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 10th, July 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Sunday 8th January 2023 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Saturday 8th January 2022 filed on: 11th, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 4th, May 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Friday 8th January 2021 filed on: 22nd, January 2021 \| confirmation statement	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 1st, June 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 8th January 2020 filed on: 21st, January 2020 \| confirmation statement	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 21st, August 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tuesday 8th January 2019 filed on: 28th, January 2019 \| confirmation statement	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 21st, May 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Monday 8th January 2018 filed on: 19th, January 2018 \| confirmation statement	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 9th, June 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Sunday 8th January 2017 filed on: 23rd, January 2017 \| confirmation statement	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 4th, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 8th January 2016 filed on: 1st, March 2016 \| annual return	Free Download (19 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 30th, May 2015 \| accounts	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Saturday 31st January 2015 filed on: 17th, May 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 8th January 2015 filed on: 27th, January 2015 \| annual return	Free Download (14 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 27th January 2015 capital
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 20th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return for the period up to Wednesday 8th January 2014 filed on: 22nd, January 2014 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 12th, June 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 8th January 2013 filed on: 24th, January 2013 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 19th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 8th January 2012 filed on: 24th, January 2012 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 6th, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 8th January 2011 filed on: 27th, January 2011 \| annual return	Free Download (14 pages)
(AP01) New director appointment on Wednesday 13th January 2010. filed on: 13th, January 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 13th January 2010 from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom filed on: 13th, January 2010 \| address	Free Download (1 page)
(AP03) Appointment (date: Wednesday 13th January 2010) of a secretary filed on: 13th, January 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 13th January 2010 filed on: 13th, January 2010 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Wednesday 13th January 2010 filed on: 13th, January 2010 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, January 2010 \| incorporation	Free Download (34 pages)

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