Beardmore Properties Limited

00213153

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

THE BAILEY, LONDON, EC4M 7EG

Incorporated 14/04/1926

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

41100

Development of building projects

Officers

Mr Hideyuki Nagahiro

director · Since 14/03/2024

CHIEF FINANCIAL OFFICER

JAPANESE · ENGLAND · Age 60

Also on 63 other boards

Mr Masashi Sada

director · Since 15/07/2025

DIRECTOR

JAPANESE · UNITED KINGDOM · Age 58

Also on 29 other boards

Persons with Significant Control

National Car Parks Limited

75–100% shares

75–100% votes

Appoint directors

Saffron Court, 14b St. Cross Street, London, EC1N 8XA

Reg: 00253240 · Companies House - England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Macquarie Infrastructure And Real Assets (Europe) Limited

Ceased 03/08/2017

Charges0 outstanding

charge

satisfied

LLOYDS BANK PLC

Created 07/05/1986Registered 16/05/1986Satisfied 04/11/1994

charge

satisfied

LLOYDS BANK PLC

Created 15/02/1982Registered 24/02/1982Satisfied 04/11/1994

charge

satisfied

LLOYDS BANK PLC

Created 20/02/1981Registered 26/02/1981Satisfied 04/11/1994

charge

satisfied

LLOYDS BANK PLC

Created 09/10/1979Registered 15/10/1979Satisfied 04/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 17/05/1961Registered 29/05/1961Satisfied 04/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 03/03/1961Registered 21/03/1961Satisfied 04/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 03/03/1961Registered 21/03/1961Satisfied 04/11/1994

Insolvency History1 case

members voluntary liquidation13/05/2026

Steven Sherry (practitioner) · Emma Cray (practitioner)