Beardmore Ventures Limited in London, W1D 5EU

Description

Data updated on: 01-11-2023

The firm is widely known as Beardmore Ventures Limited. It was started thirteen years ago and was registered under 07498601 as its reg. no. This particular head office of the firm is registered in London. You may find them at 130 Shaftesbury Avenue, 2nd Floor. The company's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. Its latest financial reports were submitted for the period up to Mon, 31st Jan 2022 and the latest annual confirmation statement was submitted on Thu, 19th Jan 2023.

There seems to be a solitary managing director now running the following company, namely Benjamin S. who has been utilizing the director's obligations since 2011-01-19. In order to provide support to the directors, the company has been using the skills of Philippa S. as a secretary for the last 5 years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency

Balance Sheet
Cash Bank On Hand	18 592	16 296	82 799	9 093	1 850
Current Assets	217 493	291 096	287 734	288 823	226 548
Debtors	198 901	274 800	204 935	279 730	224 698
Net Assets Liabilities	177 892	227 576	140 857	209 203	119 110
Other Debtors	188 142	274 800	156 488	270 804	215 640
Property Plant Equipment	4 534	2 179	2 327	2 796	109 943

Other Financial Data
Accrued Liabilities				2 725	392
Accumulated Depreciation Impairment Property Plant Equipment	7 242	6 413	8 102	10 137	39 299
Additions Other Than Through Business Combinations Property Plant Equipment			1 837	2 504	136 309
Average Number Employees During Period	2	2	2	2	2
Bank Borrowings			47 500	37 500	27 500
Creditors	94 135	115 699	47 500	37 500	119 602
Depreciation Expense Property Plant Equipment			1 689	2 035	29 162
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-2 839
Disposals Property Plant Equipment		-3 184
Financial Assets	50 000	50 000	50 000	50 000	50 000
Fixed Assets	54 534	52 179	52 327	52 796	159 943
Increase From Depreciation Charge For Year Property Plant Equipment		2 010	1 689	2 035	29 162
Net Current Assets Liabilities	123 358	175 397	136 030	193 907	80 962
Other Creditors				28 981	78 424
Other Remaining Borrowings					92 102
Property Plant Equipment Gross Cost	11 776	8 592	10 429	12 933	149 242
Provisions For Liabilities Balance Sheet Subtotal					2 193
Taxation Social Security Payable				50 612	45 035
Total Assets Less Current Liabilities		227 576	188 357	246 703	240 905
Total Borrowings			47 500	37 500	119 602
Trade Creditors Trade Payables				2 598	481
Trade Debtors Trade Receivables	10 759		48 447	8 926	9 058

Company staff

Philippa S.

Role: Secretary

Appointed: 06 March 2019

Latest update: 2 March 2024

Benjamin S.

Role: Director

Appointed: 19 January 2011

Latest update: 2 March 2024

People with significant control

Executives with significant control over the firm are: Benjamin S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Philippa S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Benjamin S.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Philippa S.

Notified on 6 March 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	31 January 2022
Confirmation statement next due date	02 February 2024
Confirmation statement last made up date	19 January 2023

Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31

Beardmore Ventures Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philippa S.

Benjamin S.

People with significant control

Benjamin S.

Philippa S.

Accounts Documents

Company filings

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