Ardmore & Beechwood Limited
00606756
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
filing exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 11/08/2025
Due 25/08/2026
Industry
Officers
director · Since 14/11/2018
BUSINESS EXECUTIVE
BRITISH · UNITED KINGDOM · Age 65
Also on 66 other boards
director · Since 31/03/2019
SOLICITOR
BRITISH · ENGLAND · Age 45
Also on 75 other boards
director · Since 31/03/2019
BUSINESS EXECUTIVE
AMERICAN · UNITED STATES · Age 61
Also on 61 other boards
Former
secretary · Resigned 30/03/1993
director · Resigned 30/09/1997
secretary · Resigned 31/05/1998
director · Resigned 31/05/1998
director · Resigned 31/07/2003
director · Resigned 02/12/2003
director · Resigned 31/05/2005
secretary · Resigned 31/10/2005
director · Resigned 31/10/2005
director · Resigned 31/01/2006
director · Resigned 31/03/2006
director · Resigned 31/03/2007
director · Resigned 31/08/2007
director · Resigned 23/11/2007
director · Resigned 23/11/2007
director · Resigned 23/11/2007
director · Resigned 23/11/2007
director · Resigned 23/11/2007
director · Resigned 23/11/2007
director · Resigned 22/09/2008
director · Resigned 17/12/2008
director · Resigned 17/12/2008
director · Resigned 17/12/2008
director · Resigned 01/07/2010
corporate secretary · Resigned 31/12/2010
director · Resigned 09/09/2011
director · Resigned 09/09/2011
director · Resigned 29/06/2012
director · Resigned 29/06/2012
secretary · Resigned 01/03/2013
director · Resigned 14/11/2018
director · Resigned 14/11/2018
director · Resigned 31/03/2019
director · Resigned 31/03/2019
director · Resigned 31/03/2019
corporate secretary · Resigned 01/12/2022
director · Resigned 31/03/2026
Persons with Significant Control
Emi Music Publishing Limited
4, Handyside Street, London, N1C 4DJ
Notified 06/04/2016
Charges0 outstanding
CITIBANK, N.A., LONDON BRANCH (THE SECURITY AGENT)
CITIBANK, N.A., LONDON BRANCH (THE SECURITY AGENT)
Change History
Active
Private Limited Company
4 HANDYSIDE STREET
LONDON