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Beardmore Properties Limited

Beardmore Properties Limited is a dormant company incorporated on 14 April 1926 with the registered office located in London, City of London. Beardmore Properties Limited was registered 99 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
00213153
Private limited company
Age
99 years
Incorporated 14 April 1926
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (2 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about Beardmore Properties Limited
Contact
Address
The Bailey
16 Old Bailey
London
EC4M 7EG
England
Address changed on 26 Jun 2024 (1 year 2 months ago)
Previous address was The Bailey the Bailey, 16 Old Bailey, London 16 Old Bailey, London London EC4M 7EG England
Telephone
Unreported
Email
Unreported
Website
Ncp.co.uk
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Robert Charles England
Director • British • Lives in England • Born in Aug 1963
Hiroyasu Matsui
Director • Japanese • Lives in UK • Born in Jul 1965
Masashi Sada
Director • Japanese • Lives in UK • Born in Mar 1968
Hideyuki Nagahiro
Director • Chief Financial Officer • Japanese • Lives in England • Born in May 1966
National Car Parks Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Regent Lion Properties Limited
Hiroyasu Matsui, Robert Charles England, and 2 more are mutual people.
Active
Finsbury Square Car Park Limited
Hiroyasu Matsui, Robert Charles England, and 2 more are mutual people.
Active
Townway Construction And Development Limited
Hiroyasu Matsui, Robert Charles England, and 2 more are mutual people.
Active
Motor Lodge Developments Limited
Hiroyasu Matsui, Robert Charles England, and 2 more are mutual people.
Active
Smalton Investments Limited
Hiroyasu Matsui, Robert Charles England, and 2 more are mutual people.
Active
Parking Management Limited
Hiroyasu Matsui, Robert Charles England, and 2 more are mutual people.
Active
NCP Limited
Hiroyasu Matsui, Robert Charles England, and 2 more are mutual people.
Active
Parking Management (Investments) Limited
Hiroyasu Matsui, Robert Charles England, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Masashi Sada Appointed
1 Month Ago on 15 Jul 2025
Hiroyasu Matsui Resigned
1 Month Ago on 15 Jul 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Accounting Period Extended
3 Months Ago on 3 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 31 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 26 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 24 Jun 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Mr Hideyuki Nagahiro Appointed
1 Year 5 Months Ago on 14 Mar 2024
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Documents
Termination of appointment of Hiroyasu Matsui as a director on 15 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Masashi Sada as a director on 15 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 24 Jun 2025
Previous accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 3 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 31 Dec 2024
Registered office address changed from The Bailey the Bailey, 16 Old Bailey, London 16 Old Bailey, London London EC4M 7EG England to The Bailey 16 Old Bailey London EC4M 7EG on 26 June 2024
Submitted on 26 Jun 2024
Registered office address changed from Saffron Court 14B St. Cross Street London EC1N 8XA to The Bailey the Bailey, 16 Old Bailey, London 16 Old Bailey, London London EC4M 7EG on 24 June 2024
Submitted on 24 Jun 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 20 Jun 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 13 Jun 2024
Appointment of Mr Hideyuki Nagahiro as a director on 14 March 2024
Submitted on 25 Mar 2024
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Repayment History
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