GEOFF BEARDSLEY & PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

GEOFF BEARDSLEY & PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GEOFF BEARDSLEY & PARTNERS LIMITED was incorporated 36 years ago on 22/07/1987 and has the registered number: 02149424. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GEOFF BEARDSLEY & PARTNERS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MHA MACINTYRE HUDSON 6TH FLOOR
LONDON
EC2Y 5AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN DAVID JOHNSON Aug 1949 British Director CURRENT
GEOFFREY CLIVE BEARDSLEY Mar 1945 British Director CURRENT
MARTIN DAVID JOHNSON Aug 1949 British Secretary 1994-11-25 CURRENT
TERENCE JOHN GROVE May 1936 British Secretary RESIGNED
MRS RACHEL BRICE Jan 1963 Secretary 1991-07-10 UNTIL 1994-11-25 RESIGNED
VICTOR EDWARD BARBER Sep 1944 British Director RESIGNED
MR ANDREW FENNEY Oct 1952 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin David Johnson 2016-04-06 4/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Geoffrey Clive Beardsley 2016-04-06 3/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUEENSHILL LAND AND ESTATES LIMITED TEDDINGTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAINING ROAD LIMITED ASCOT ENGLAND Active DORMANT 99999 - Dormant Company
WINDMILL LAND AND ESTATES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WINDMILL ESTATES AND LAND LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
GEOFF BEARDSLEY & PARTNERS (UK) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-24 31-03-2023 49,007 Cash 2,078,567 equity
ACCOUNTS - Final Accounts 2022-12-06 31-03-2022 59,620 Cash 1,713,384 equity
ACCOUNTS - Final Accounts 2020-12-18 31-03-2020 11,504 Cash 1,125,482 equity

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