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Beardmore Ventures Limited

Beardmore Ventures Limited is an active company incorporated on 19 January 2011 with the registered office located in Bristol, Somerset. Beardmore Ventures Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07498601
Private limited company
Age
14 years
Incorporated 19 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
34c High Street
Yatton
Bristol
BS49 4JA
England
Address changed on 17 Feb 2025 (6 months ago)
Previous address was 130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Expedition Leader Presenter • British • Lives in England • Born in Aug 1977
Mr Benjamin John Saunders
PSC • British • Lives in England • Born in Aug 1977
Philippa Rose Mackie Saunders
PSC • British • Lives in England • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Arctic Research & Development Ltd
Benjamin John Saunders is a mutual person.
Active
Kintanna Ventures Ltd
Benjamin John Saunders is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£1.85K
Decreased by £7.24K (-80%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£386.49K
Increased by £44.87K (+13%)
Total Liabilities
-£267.38K
Increased by £134.97K (+102%)
Net Assets
£119.11K
Decreased by £90.09K (-43%)
Debt Ratio (%)
69%
Increased by 30.42% (+78%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Registered Address Changed
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
Full Accounts Submitted
4 Years Ago on 8 Sep 2021
Confirmation Submitted
4 Years Ago on 5 Mar 2021
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Documents
Confirmation statement made on 19 January 2025 with no updates
Submitted on 17 Feb 2025
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 34C High Street Yatton Bristol BS49 4JA on 17 February 2025
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 17 Dec 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 19 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 13 Dec 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 23 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Confirmation statement made on 19 January 2022 with no updates
Submitted on 3 Mar 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 8 Sep 2021
Confirmation statement made on 19 January 2021 with no updates
Submitted on 5 Mar 2021
Repayment History
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