J. D. BEARDMORE & CO. LIMITED - LONDON


Company Profile Company Filings

Overview

J. D. BEARDMORE & CO. LIMITED is a Private Limited Company from LONDON and has the status: Active.
J. D. BEARDMORE & CO. LIMITED was incorporated 14 years ago on 23/10/2009 and has the registered number: 07054511. The accounts status is DORMANT and accounts are next due on 30/09/2024.

J. D. BEARDMORE & CO. LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FARMER BROTHERS 321 FULHAM ROAD
LONDON
SW10 9QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MANISH VARA Mar 1974 British Director 2009-10-23 CURRENT
MR KETTAN VARA Dec 1972 British Director 2009-10-23 UNTIL 2021-02-15 RESIGNED
MR. KETTAN VARA Secretary 2009-10-23 UNTIL 2021-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sonal Kettan Vara 2021-02-15 5/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kettan Vara 2016-04-06 - 2021-02-15 12/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Manish Vara 2016-04-06 3/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - J. D. BEARDMORE & CO. LIMITED 2024-05-23 31-12-2023 £2 Cash £2 equity
Dormant Company Accounts - J. D. BEARDMORE & CO. LIMITED 2023-06-08 31-12-2022 £2 Cash £2 equity
Dormant Company Accounts - J. D. BEARDMORE & CO. LIMITED 2022-06-08 31-12-2021 £2 Cash £2 equity
Dormant Company Accounts - J. D. BEARDMORE & CO. LIMITED 2021-07-30 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - J. D. BEARDMORE & CO. LIMITED 2020-12-23 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - J. D. BEARDMORE & CO. LIMITED 2018-01-11 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - J. D. BEARDMORE & CO. LIMITED 2017-08-02 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - J. D. BEARDMORE & CO. LIMITED 2016-04-15 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - J. D. BEARDMORE & CO. LIMITED 2015-08-21 31-12-2014 £2 Cash £2 equity
Dormant Company Accounts - J. D. BEARDMORE & CO. LIMITED 2014-10-01 31-12-2013 £2 Cash £2 equity

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