Beardmore Ventures Limited LONDON


Founded in 2011, Beardmore Ventures, classified under reg no. 07498601 is an active company. Currently registered at 130 Shaftesbury Avenue W1D 5EU, London the company has been in the business for thirteen years. Its financial year was closed on January 31 and its latest financial statement was filed on Mon, 31st Jan 2022.

There is a single director in the firm at the moment - Benjamin S., appointed on 19 January 2011. In addition, a secretary was appointed - Philippa S., appointed on 6 March 2019. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Beardmore Ventures Limited Address / Contact

Office Address 130 Shaftesbury Avenue
Office Address2 2nd Floor
Town London
Post code W1D 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07498601
Date of Incorporation Wed, 19th Jan 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 13 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Philippa S.

Position: Secretary

Appointed: 06 March 2019

Benjamin S.

Position: Director

Appointed: 19 January 2011

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Benjamin S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Philippa S. This PSC owns 25-50% shares and has 25-50% voting rights.

Benjamin S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Philippa S.

Notified on 6 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand18 59216 29682 7999 0931 850
Current Assets217 493291 096287 734288 823226 548
Debtors198 901274 800204 935279 730224 698
Net Assets Liabilities177 892227 576140 857209 203119 110
Other Debtors188 142274 800156 488270 804215 640
Property Plant Equipment4 5342 1792 3272 796109 943
Other
Accrued Liabilities   2 725392
Accumulated Depreciation Impairment Property Plant Equipment7 2426 4138 10210 13739 299
Additions Other Than Through Business Combinations Property Plant Equipment  1 8372 504136 309
Average Number Employees During Period22222
Bank Borrowings  47 50037 50027 500
Creditors94 135115 69947 50037 500119 602
Depreciation Expense Property Plant Equipment  1 6892 03529 162
Disposals Decrease In Depreciation Impairment Property Plant Equipment -2 839   
Disposals Property Plant Equipment -3 184   
Financial Assets50 00050 00050 00050 00050 000
Fixed Assets54 53452 17952 32752 796159 943
Increase From Depreciation Charge For Year Property Plant Equipment 2 0101 6892 03529 162
Net Current Assets Liabilities123 358175 397136 030193 90780 962
Other Creditors   28 98178 424
Other Remaining Borrowings    92 102
Property Plant Equipment Gross Cost11 7768 59210 42912 933149 242
Provisions For Liabilities Balance Sheet Subtotal    2 193
Taxation Social Security Payable   50 61245 035
Total Assets Less Current Liabilities 227 576188 357246 703240 905
Total Borrowings  47 50037 500119 602
Trade Creditors Trade Payables   2 598481
Trade Debtors Trade Receivables10 759 48 4478 9269 058

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Fri, 19th Jan 2024
filed on: 19th, January 2024
Free Download (3 pages)

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