Company Information for CHRIS BEARDSHAW LIMITED
128 CITY ROAD, LONDON, EC1V 2NX,
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Company Registration Number
04160497
Private Limited Company
Active |
Company Name | |
---|---|
CHRIS BEARDSHAW LIMITED | |
Legal Registered Office | |
128 CITY ROAD LONDON EC1V 2NX Other companies in GU1 | |
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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FRANCES MARIA TOASE |
||
CHRISTOPHER PAUL BEARDSHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN LOUIS BEARDSHAW |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Change of details for Christopher Paul Beardshaw as a person with significant control on 2024-01-30 | ||
SECRETARY'S DETAILS CHNAGED FOR FRANCES MARIA TOASE on 2024-01-30 | ||
Change of details for Christopher Paul Beardshaw as a person with significant control on 2024-01-30 | ||
REGISTERED OFFICE CHANGED ON 30/01/24 FROM Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom | ||
Change of details for Frances Maria Toase as a person with significant control on 2024-01-30 | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 98 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
CH01 | Director's details changed for Christopher Paul Beardshaw on 2018-02-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FRANCES MARIA TOASE on 2018-02-19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 98 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 98 | |
AR01 | 14/02/16 FULL LIST | |
AR01 | 14/02/16 FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/15 FROM Windsor House Barnett Way Barnwood Gloucester Glos GL4 3RT | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/15 FROM Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 98 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 98 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/12 FROM the Clock House 140 London Road Guildford Surrey GU1 1UW | |
AR01 | 14/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM C/O HORWATH CLARK WHITEHILL CARRICK HOUSE, LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 28/02/2008 TO 31/03/2008 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
169 | £ IC 100/98 11/05/04 £ SR 2@1=2 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
RES14 | £98 CAPITALISED 16/03/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 16/03/04--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
287 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 16 VICTORIA SQUARE DROITWICH WORCESTERSHIRE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: TOTAL BOOK KEEPING LIMITED 16 VICTORIA SQUARE DROITWICH WORCESTERSHIRE WR1 8DS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.66 | 9 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
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
CHRIS BEARDSHAW LIMITED owns 1 domain names.
chrisbeardshaw.co.uk
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 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
94036090 | Wooden 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
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |