BEARDMORE PROPERTIES LIMITED

liquidation Company number 00213153

Private Limited by Shares · Incorporated on 14th Apr 1926

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SIC code: 41100
Registered office: London, EC4M 7EG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BEARDMORE PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 14th Apr 1926 and is currently showing its status as 'Liquidation'. The company's stated activity is Development of building projects.

2 Directors View directors

33 Companies at address View all 34 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Hideyuki Nagahiro	Director	14th Mar 2024		Japanese	View profile
Masashi Sada	Director	15th Jul 2025		Japanese	View profile

Other companies at this address

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ZHI PENG GARMENT TRADE LTD	15329497	5th Dec 2023	dissolved
ZHONG CHAO ELECTRONIC COMMERCE LTD	15212538	16th Oct 2023	dissolved
PARK24 INTERNATIONAL LIMITED	10875498	20th Jul 2017	liquidation
PARCOA CAPITAL (HOLDINGS) LTD	10686988	23rd Mar 2017	dissolved
THE COMPASS TRUST LIMITED	09707147	28th Jul 2015	dissolved

Showing the latest 5 of 32 companies at this address.

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Company snapshot

Status: liquidation
Incorporated: 14th Apr 1926
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 30th Sep 2024
Accounting reference date: 31st Mar

Timeline

14th Apr 1926 Company incorporated
3rd Jan 1957 Kenneth Mair appointed as Director
15th Jun 1995 Robert Mackenzie appointed as Director
26th Jun 1995 Albert Bromfield resigned as Secretary
28th Jun 1995 John Prangnell appointed as Secretary
30th Nov 1995 Ronald Hobson resigned as Director
30th Nov 1995 John Prangnell appointed as Director
30th Nov 1995 John Flack appointed as Director
30th Nov 1995 Frederick Gosling resigned as Director
18th Jun 1996 John Prangnell resigned as Secretary
18th Jun 1996 Kenneth Mair appointed as Secretary
3rd Jan 1997 John Prangnell resigned as Director
25th Jan 1999 Kenneth Gaskell appointed as Director
25th Jan 1999 Robert Mackenzie resigned as Director
26th Apr 1999 John Flack resigned as Director
26th Apr 1999 John Theophilus appointed as Director
29th Jun 1999 Kenneth Mair resigned as Director
29th Jun 1999 Kenneth Mair resigned as Secretary
29th Jun 1999 Tracey Hanson appointed as Director
29th Jun 1999 Tracey Hanson appointed as Secretary
11th Oct 1999 Robert Macnaughton appointed as Director
22nd May 2002 Kenneth Gaskell resigned as Director
25th Oct 2002 John Theophilus resigned as Director
26th Feb 2003 Paul Gilbert appointed as Director
26th Feb 2003 Philip Robinson appointed as Director
14th Oct 2005 Alan Wallwork appointed as Secretary
14th Oct 2005 Tracey Hanson resigned as Secretary
11th Nov 2005 Paul Gilbert resigned as Director
1st Mar 2006 Nicholas Backhouse appointed as Director
19th Mar 2007 Christopher Dobson appointed as Director
19th Mar 2007 Andrew Pollins appointed as Director
19th Mar 2007 Tracey Hanson resigned as Director
19th Mar 2007 Nicholas Backhouse resigned as Director
19th Mar 2007 Robert Macnaughton resigned as Director
19th Mar 2007 Philip Robinson resigned as Director
6th Mar 2008 Gordon Parsons appointed as Director
31st Mar 2008 Christopher Dobson resigned as Director
1st Sep 2008 Alan Wallwork resigned as Secretary
1st Sep 2008 Andrew Pollins appointed as Secretary
17th Sep 2008 Gordon Parsons resigned as Director
17th Sep 2008 Andrew Potter appointed as Director
24th Feb 2009 Andrew Pollins resigned as Secretary
24th Feb 2009 Aaron Campbell appointed as Secretary
23rd Jul 2009 Andrew Pollins resigned as Director
23rd Jul 2009 Jonathan Walbridge appointed as Director
20th Oct 2009 Stuart Owens appointed as Director
20th Oct 2009 Stuart Owens appointed as Director
8th Jan 2010 Stuart Owens resigned as Director
8th Jan 2010 Stuart Owens resigned as Director
10th Feb 2010 Jonathan Scott appointed as Director
23rd Nov 2010 Andrew Potter resigned as Director
23rd Nov 2010 Joanne Cooper appointed as Director
4th Apr 2011 Jonathan Walbridge resigned as Director
15th Oct 2018 Hiroyasu Matsui appointed as Director
24th Oct 2018 Joanne Cooper resigned as Director
3rd Aug 2020 Aaron Campbell resigned as Secretary
18th Oct 2021 Jonathan Scott resigned as Director
17th Dec 2021 Robert England appointed as Director
14th Mar 2024 Hideyuki Nagahiro appointed as Director
9th Jun 2025 Confirmation statement made up
15th Jul 2025 Hiroyasu Matsui resigned as Director
15th Jul 2025 Masashi Sada appointed as Director
27th Oct 2025 Robert England resigned as Director
31st Dec 2026 Next accounts due

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