Company Information for BEARDMORE CONSTRUCTION LTD
3A PROVINCIAL WORKS, THE AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 4QE,
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Company Registration Number
05821837
Private Limited Company
Active |
Company Name | ||||
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BEARDMORE CONSTRUCTION LTD | ||||
Legal Registered Office | ||||
3A PROVINCIAL WORKS THE AVENUE HARROGATE NORTH YORKSHIRE HG1 4QE Other companies in YO51 | ||||
Previous Names | ||||
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Company Number | 05821837 | |
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Company ID Number | 05821837 | |
Date formed | 2006-05-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB194601794 |
Last Datalog update: | 2024-01-05 07:11:46 |
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Registered address | Last known status | Formation date | ||
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BEARDMORE CONSTRUCTION, LLC | 404 E 1ST AVE INDIANOLA IA 50125 | Active | Company formed on the 2016-03-02 |
Officer | Role | Date Appointed |
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ANDREW BEARDMORE |
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JUSTIN CHURCHILL |
Officer | Role | Date Appointed | Date Resigned |
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BRETT LINDSEY FRANKLIN |
Director | ||
ADAM LIEFTING |
Company Secretary | ||
KATIE BEARDMORE |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
CESSATION OF JUSTIN CHURCHILL AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR ANDREW SPURR | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN CHURCHILL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Andrew Beardmore as a person with significant control on 2019-11-01 | |
CH01 | Director's details changed for Mr Andrew Beardmore on 2019-11-01 | |
CH01 | Director's details changed for Mr Justin Churchill on 2019-09-11 | |
PSC04 | Change of details for Mr Justin Churchill as a person with significant control on 2019-09-11 | |
SH01 | 01/04/19 STATEMENT OF CAPITAL GBP 150 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/18 FROM 1 Foundry Yard New Row Boroughbridge York YO51 9AX | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/09/16 TO 31/03/16 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 01/02/16 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN CHURCHILL | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Beardmore on 2014-05-01 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT FRANKLIN | |
RES15 | CHANGE OF NAME 01/05/2013 | |
CERTNM | Company name changed sps contracting LTD\certificate issued on 14/05/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Brett Lindsey Frankline on 2012-05-18 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ADAM LIEFTING | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR ADAM LIEFTING | |
SH01 | 01/02/12 STATEMENT OF CAPITAL GBP 3 | |
AP01 | DIRECTOR APPOINTED MR BRETT LINDSEY FRANKLINE | |
AA01 | PREVEXT FROM 31/05/2011 TO 30/09/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATIE BEARDMORE | |
RES15 | CHANGE OF NAME 18/11/2011 | |
CERTNM | COMPANY NAME CHANGED SPECIALISED PROPERTY SOLUTIONS LTD CERTIFICATE ISSUED ON 24/11/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 18/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEARDMORE / 18/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/04/2009 FROM 34 HIGH ST, BOROUGHBRIDGE YORK NORTH YORKSHIRE YO51 9AW | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation
Creditors Due Within One Year | 2011-10-01 | £ 73,952 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEARDMORE CONSTRUCTION LTD
Called Up Share Capital | 2011-10-01 | £ 2 |
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Cash Bank In Hand | 2011-10-01 | £ 4,394 |
Current Assets | 2011-10-01 | £ 75,125 |
Debtors | 2011-10-01 | £ 70,731 |
Shareholder Funds | 2011-10-01 | £ 1,173 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Lancashire County Council | |
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Lancashire County Council | |
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Lancashire County Council | |
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Lancashire County Council | |
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Lancashire County Council | |
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Lancashire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |