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Home > England & Wales Companies > CHRIS BEARDSHAW LIMITED
Company Information for

CHRIS BEARDSHAW LIMITED

128 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
04160497
Private Limited Company
Active

Company Overview

About Chris Beardshaw Ltd
CHRIS BEARDSHAW LIMITED was founded on 2001-02-14 and has its registered office in London. The organisation's status is listed as "Active". Chris Beardshaw Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHRIS BEARDSHAW LIMITED
 
Legal Registered Office
128 CITY ROAD
LONDON
EC1V 2NX
Other companies in GU1
 
Filing Information
Company Number 04160497
Company ID Number 04160497
Date formed 2001-02-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB770999666  
Last Datalog update: 2024-03-06 11:16:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHRIS BEARDSHAW LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   381 ACCOUNTANCY AND BOOKKEEPING SERVICES LTD   ACTAX ACCOUNTING & TAX SERVICES LTD   ALM GLOBAL LTD   AMOON FINANCIALS LIMITED   AMOS FINANCE LTD   APPLIED ACCOUNTANCY SOLUTIONS LTD   COMPLETE ACCOUNTANCY SERVICES LIMITED   DANIELS ACCOUNTANCY LIMITED   DELTA FS LIMITED   ACCOUNTS IN THE CLOUD LTD   ENUMERATE LIMITED   FIRST GENESIS LTD   FORD RHODES ROBSON MARROW LIMITED   FORENSIC INVESTIGATIONS & DISPUTE SERVICES LTD   GRACADEL LIMITED   GREENDOOR ACCOUNTANCY SERVICES LTD   PAYCE CONSULTING LIMITED   HOLGATE COURT ACCOUNTANTS LIMITED   HYDE AND CO LIMITED   INDIAN SUMMER ACCOUNTANCY SERVICES LIMITED   SEVENSEAS ACCOUNTANTS LIMITED   JOYS ACCOUNTANTS LTD   JWILS CONSULTANCY SERVICES LTD   KNOWLES FINANCIAL LIMITED   LONDON REACH LIMITED   MARKET RICH LIMITED   MELIVE LTD   MERIDIAN ACCOUNTING SERVICES LTD   NIPPON DATA CONSULTING LIMITED   PROGUE UK LTD   RKPLUS LTD   RMKT LTD   RBA2005 LIMITED   SAMDANIELS ASSOCIATES LIMITED   STRANDWICK LIMITED   SYCAMORE ACCOUNTANTS LTD   TAX BEAM LTD   TAX RETURN ONLINE SERVICES LIMITED   A1 ACCOUNTANTS & TAX ADVISORS LIMITED   THE AVENTINE CORPORATION LIMITED   VICOM ACCOUNTANCY SERVICES LTD   DYSIS FINANCE LTD   ACCOUNTING SOLUTIONS (WALES) LIMITED   ALL THINGS ACCOUNTING LTD   APH BOOKKEEPING SERVICES LTD   ARTHUR HAMILTON ACCOUNTANCY LTD   B2B FINANCIAL MANAGEMENT SERVICES LTD   BETTERBOOKS SOLUTIONS LIMITED   CRYSTAL FINANCE CONSULTANCY LIMITED   FRANCIS & CO ACCOUNTING LIMITED   FUJU LIMITED   GFT ACCOUNTING LIMITED   GREENWAY ACCOUNTANCY LTD   IQTI LIMITED   JOHNSON EM LIMITED   LIGHTHOUSE BUSINESS SUPPORT LTD   LUCRICIOUS PRATT & CO LTD   SIGNATURE BILLING SERVICES LIMITED   SIMPLY RESULTS LIMITED   ECOSCRIBER LIMITED   STERLING SOLUTION (UK) LIMITED   SUSIE GRANGER - SME SUPPORT SERVICES LTD   LATRAD LIMITED
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Company Officers of CHRIS BEARDSHAW LIMITED

Current Directors
Officer Role Date Appointed
FRANCES MARIA TOASE
Company Secretary 2004-02-05
CHRISTOPHER PAUL BEARDSHAW
Director 2001-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN LOUIS BEARDSHAW
Company Secretary 2001-03-01 2004-04-07
HCS SECRETARIAL LIMITED
Nominated Secretary 2001-02-14 2001-02-16
HANOVER DIRECTORS LIMITED
Nominated Director 2001-02-14 2001-02-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2024-02-01Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-01-31Change of details for Christopher Paul Beardshaw as a person with significant control on 2024-01-30
2024-01-30SECRETARY'S DETAILS CHNAGED FOR FRANCES MARIA TOASE on 2024-01-30
2024-01-30Change of details for Christopher Paul Beardshaw as a person with significant control on 2024-01-30
2024-01-30REGISTERED OFFICE CHANGED ON 30/01/24 FROM Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom
2024-01-30Change of details for Frances Maria Toase as a person with significant control on 2024-01-30
2024-01-27Memorandum articles filed
2024-01-25Change of share class name or designation
2024-01-23CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES
2023-07-24CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2019-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 98
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2018-02-19CH01Director's details changed for Christopher Paul Beardshaw on 2018-02-19
2018-02-19CH03SECRETARY'S DETAILS CHNAGED FOR FRANCES MARIA TOASE on 2018-02-19
2018-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 98
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 98
2016-03-22AR0114/02/16 FULL LIST
2016-03-22AR0114/02/16 FULL LIST
2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/15 FROM Windsor House Barnett Way Barnwood Gloucester Glos GL4 3RT
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/15 FROM Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 98
2015-04-21AR0114/02/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 98
2014-05-07AR0114/02/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0114/02/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/12 FROM the Clock House 140 London Road Guildford Surrey GU1 1UW
2012-03-12AR0114/02/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AR0114/02/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-22AR0114/02/10 ANNUAL RETURN FULL LIST
2010-01-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM C/O HORWATH CLARK WHITEHILL CARRICK HOUSE, LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ
2009-04-21363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-12-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-12225PREVEXT FROM 28/02/2008 TO 31/03/2008
2008-04-14363(288)SECRETARY'S PARTICULARS CHANGED
2008-04-14363sRETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-13363sRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-09363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-12363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-07-19169£ IC 100/98 11/05/04 £ SR 2@1=2
2004-07-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-07-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-20363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2004-04-15288bSECRETARY RESIGNED
2004-03-22RES14£98 CAPITALISED 16/03/04
2004-03-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-2288(2)RAD 16/03/04--------- £ SI 98@1=98 £ IC 2/100
2004-03-02288aNEW SECRETARY APPOINTED
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-09-23287REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 16 VICTORIA SQUARE DROITWICH WORCESTERSHIRE
2003-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-03363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-03363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-03-22288aNEW SECRETARY APPOINTED
2001-03-22287REGISTERED OFFICE CHANGED ON 22/03/01 FROM: TOTAL BOOK KEEPING LIMITED 16 VICTORIA SQUARE DROITWICH WORCESTERSHIRE WR1 8DS
2001-03-22288aNEW DIRECTOR APPOINTED
2001-02-21288bSECRETARY RESIGNED
2001-02-21288bDIRECTOR RESIGNED
2001-02-21287REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities

81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities


Licences & Regulatory approval
We could not find any licences issued to CHRIS BEARDSHAW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHRIS BEARDSHAW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHRIS BEARDSHAW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHRIS BEARDSHAW LIMITED

Intangible Assets
Patents
We have not found any records of CHRIS BEARDSHAW LIMITED registering or being granted any patents
Domain Names

CHRIS BEARDSHAW LIMITED owns 1 domain names.

chrisbeardshaw.co.uk  

Trademarks
We have not found any records of CHRIS BEARDSHAW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHRIS BEARDSHAW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as CHRIS BEARDSHAW LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where CHRIS BEARDSHAW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CHRIS BEARDSHAW LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2018-04-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHRIS BEARDSHAW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHRIS BEARDSHAW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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