Company information:
Beardell Street Developments Ltd (No: 07664569)
Address: 67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW
Status: Active
Incorporated: 06-Oct-2011
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: ANTHONY GEORGE BURSTOW ( DOB: Mar-1940 From: Oct-2017 )
Current Director: ANTHONY GEORGE BURSTOW ( From: Oct-2017 )
Current Director: NEIL ALLAN HARVEY ( DOB: Jun-1964 From: Oct-2017 )
Current Director: STEPHEN ALAN KATANKA ( DOB: Mar-1948 From: Nov-2022 )
Current Director: STEPHEN ALAN KATANKA ( DOB: Mar-1948 From: Nov-2022 )
Current Director: STEPHEN ALAN KAYE ( DOB: Mar-1948 From: Nov-2022 )
Resigned Director: HARRY MICHAEL FREDERICK FENNER ( DOB: Sep-1989 From: Feb-2021 To: May-2022 )
Resigned Director: RAYMOND PAUL FOULGER ( DOB: Jul-1958 From: Jun-2022 To: Jun-2022 )
Resigned Director: RICHARD HUGHES ( DOB: Mar-1962 From: Jun-2011 To: May-2017 )
Resigned Director: SHARON BIRNA STEPHENSDOTTIR KATANKA ( DOB: Dec-1973 From: Feb-2021 To: Nov-2022 )
Resigned Director: STEPHEN ALAN KAYE ( DOB: Mar-1948 From: May-2022 To: Nov-2022 )
Resigned Director: ANDREW JOHN SWAISLAND ( DOB: Aug-1976 From: Jun-2011 To: Dec-2018 )
Persons of Significant Control:
Sacul Investments Ltd, 67 Westow Street, London, SE19 3RW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-07-01, Ceased: 2022-05-19)
International Assets & Resources Limited, Upper Norwood, London, SE19 3RW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-10, Ceased: 2018-10-30)
International Assets & Resources Limited, Upper Norwood, London, SE19 3RW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-05-19, Ceased: 2022-12-08)
Bg Funding Limited, 67 Westow Street Upper Norwood, London, SE19 3RW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-10-30, Ceased: 2020-07-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 691,535 | 2,044,451 | 3,935,028 | 223,281 | 30,457 | 691535.0,2044451.0,3935028.0,223281.0,30457.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Total inventories | 689,698 | 1,910,886 | 3,909,445 | 689698.0,1910886.0,3909445.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 740 | 60,586 | 15,798 | 94 | 740.0,60586.0,15798.0,0.0,94.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 1,097 | 72,979 | 9,785 | 223,281 | 30,363 | 272 | 160 | 95 | 95 | 1097.0,72979.0,9785.0,223281.0,30363.0,272.0,160.0,95.0,95.0 |
| Net current assets (liabilities) | 691,000 | 2,043,541 | -9,489 | -4,593 | -4,593 | -4,593 | -4,593 | -5,238 | -4,758 | 691000.0,2043541.0,-9489.0,-4593.0,-4593.0,-4593.0,-4593.0,-5238.0,-4758.0 |
| Total assets less current liabilities | 691,000 | 2,043,541 | -9,489 | -4,593 | -4,593 | -4,593 | -4,593 | -5,238 | -4,758 | 691000.0,2043541.0,-9489.0,-4593.0,-4593.0,-4593.0,-4593.0,-5238.0,-4758.0 |
| Net assets (liabilities) | -23,677 | -25,991 | -23677.0,-25991.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | -23,677 | -25,991 | -9,489 | -4,593 | -4,593 | -4,593 | -4,593 | -5,238 | -4,758 | -23677.0,-25991.0,-9489.0,-4593.0,-4593.0,-4593.0,-4593.0,-5238.0,-4758.0 |