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Beardmore & Co Ltd

Beardmore & Co Ltd is an active company incorporated on 10 October 2001 with the registered office located in Llandudno, Clwyd. Beardmore & Co Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04302477
Private limited company
Age
24 years
Incorporated 10 October 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 October 2025 (11 days ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (1 year remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 6 Apr ⟶ 5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (1 month remaining)
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Contact Update Details
Address
Basford House, 29 Augusta Street
Llandudno
Gwynedd
LL30 2AE
Same address since incorporation
Telephone
01492876538
Email
Available in Endole App
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People
Officers
4
Shareholders
6
Controllers (PSC)
2
ANN Elizabeth Beardmore
Secretary • PSC • British • Lives in Wales • Born in Jan 1960
Richard Beardmore
Director • British • Lives in Wales • Born in May 1989
Stephen Eric Beardmore
Director • British • Lives in UK • Born in Feb 1960
Christopher Sion Beardmore
Director • British • Lives in Wales • Born in Jun 1986
Mr Stephen Eric Beardmore
PSC • British • Lives in Wales • Born in Feb 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kensington Hotel (Llandudno) Ltd
Stephen Eric Beardmore is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr ⟶ 5 Apr 2024
Traded for 12 months
Cash in Bank
£183.78K
Decreased by £173.6K (-49%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 1 (-7%)
Total Assets
£3.32M
Increased by £286.13K (+9%)
Total Liabilities
-£265.72K
Decreased by £533 (-0%)
Net Assets
£3.05M
Increased by £286.66K (+10%)
Debt Ratio (%)
8%
Decreased by 0.77% (-9%)
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Latest Activity
Confirmation Submitted
11 Days Ago on 27 Oct 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Mr Richard Beardmore Appointed
2 Years 7 Months Ago on 25 Mar 2023
Nicola Anne Beardmore Resigned
3 Years Ago on 3 Nov 2022
Ann Elizabeth Beardmore Resigned
3 Years Ago on 3 Nov 2022
Confirmation Submitted
3 Years Ago on 3 Nov 2022
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Documents
Confirmation statement made on 27 October 2025 with updates
Submitted on 27 Oct 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 10 Apr 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 7 Oct 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 26 Apr 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 15 Dec 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 16 Oct 2023
Change of share class name or designation
Submitted on 27 May 2023
Particulars of variation of rights attached to shares
Submitted on 27 May 2023
Resolutions
Submitted on 27 May 2023
Memorandum and Articles of Association
Submitted on 27 May 2023
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Repayment History
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