J. D. BEARDMORE & CO. LIMITED

FARMER BROTHERS 321 FULHAM ROAD, CHELSEA, LONDON  SW10 9QL
  • Active
  • Private Limited Company
  • Company No. 07054511
  • Last Updated: 01 Mar 2024

Company Profile

J. D. BEARDMORE & CO. LIMITED was incorporated on Friday, October 23, 2009 as a Private Limited Company with registered address in LONDON. J. D. BEARDMORE & CO. LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 14 years 10 months and 29 days.

Name J. D. BEARDMORE & CO. LIMITED
Company number 07054511
Company type Private Limited Company
Incorporation date 23 Oct 2009
Status Active
Industry (SIC 2007)

Address

Registered Address FARMER BROTHERS 321 FULHAM ROAD
CHELSEA
LONDON
SW10 9QL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Sonal Kettan Vara Nationality: British Dates: Monday, February 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Kettan Vara Nationality: British Dates: Wednesday, April 6, 2016 - Monday, February 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Manish Vara Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 November 2016
Last confirmation statement dated 22 October 2015

Mortgages

No mortgages have been registered against J. D. BEARDMORE & CO. LIMITED.

Previous Names

Name Change Date
J. D. BEARDMORE & CO. LIMITED 23 Oct 2009