| Company Name | Beardmore Travel Services Ltd |
|---|---|
| Directors | Simon Franklin Cordial and Diana Cordial |
| Company Status | Active |
| Company Number | 08218848 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2012(11 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mr Simon Franklin Cordial |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Hospital Street Nantwich CW5 5RU |
| Secretary Name | Mr Simon Franklin Cordial |
|---|---|
| Status | Current |
| Appointed | 18 September 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 91 Hospital Street Nantwich CW5 5RU |
| Director Name | Mrs Diana Cordial |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 02 January 2013(3 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Carer |
| Country of Residence | England |
| Correspondence Address | 91 Hospital Street Nantwich CW5 5RU |
Contact
| Website | beardmoretravelcare.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01948 830130 |
| Telephone region | Whitchurch |
Location
| Registered Address | 91 Hospital Street Nantwich CW5 5RU |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich South and Stapeley |
| Built Up Area | Nantwich |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Diana Cordial 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon Franklin Cordial 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£129,283 |
| Cash | £41 |
| Current Liabilities | £16,558 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 30 April 2024 (1 day from now) |
Filing History
| 16 April 2023 | Confirmation statement made on 16 April 2023 with updates (4 pages) |
|---|---|
| 23 January 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 30 September 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 3 December 2021 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 1 October 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 12 December 2020 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 2 October 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 20 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 23 November 2018 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 24 September 2018 | Registered office address changed from C/O Abacus Accountants 2 George House Princes Court Beam Heath Way Nantwich Cheshire CW5 6GD to 91 Hospital Street Nantwich CW5 5RU on 24 September 2018 (1 page) |
| 24 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 6 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 23 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 5 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 29 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 18 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 17 April 2014 | Registered office address changed from C/O Abacus Accountants Charles House Princes Court Nantwich Cheshire CW5 6PQ England on 17 April 2014 (1 page) |
| 17 April 2014 | Registered office address changed from C/O Abacus Accountants Charles House Princes Court Nantwich Cheshire CW5 6PQ England on 17 April 2014 (1 page) |
| 5 November 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 18 September 2013 | Registered office address changed from Park View Business Centre Combermere Whitchurch Shropshire SY13 4AL on 18 September 2013 (1 page) |
| 18 September 2013 | Secretary's details changed for Mr Simon Franklin Cordial on 6 April 2013 (1 page) |
| 18 September 2013 | Director's details changed for Mr Simon Franklin Cordial on 6 April 2013 (2 pages) |
| 18 September 2013 | Registered office address changed from Park View Business Centre Combermere Whitchurch Shropshire SY13 4AL on 18 September 2013 (1 page) |
| 18 September 2013 | Director's details changed for Mr Simon Franklin Cordial on 6 April 2013 (2 pages) |
| 18 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Secretary's details changed for Mr Simon Franklin Cordial on 6 April 2013 (1 page) |
| 18 September 2013 | Secretary's details changed for Mr Simon Franklin Cordial on 6 April 2013 (1 page) |
| 18 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 29 January 2013 | Appointment of Mrs Diana Cordial as a director (2 pages) |
| 29 January 2013 | Appointment of Mrs Diana Cordial as a director (2 pages) |
| 7 December 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 December 2012 (2 pages) |
| 7 December 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 December 2012 (2 pages) |
| 7 December 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 December 2012 (2 pages) |
| 18 September 2012 | Incorporation
|
| 18 September 2012 | Incorporation
|