Beardell Street Developments Ltd

Active07664569 Private limited company
Incorporated
10 June 2011 (15 years)
Previously known as
Iar Rotherham Ltd (until 29 June 2022)
Beardell Street Developments Ltd (until 31 May 2022)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Greater London
Address
67 Westow Street
Upper Norwood
London
SE19 3RW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2022
British
Born March 1948 (78)
Officer history (8 former)
3 November 2022
Appointed Katanka, Stephen Alan as Director
2 November 2022
2 November 2022
Resigned Kaye, Stephen Alan as Director
28 June 2022
Resigned Foulger, Raymond Paul as Director
28 June 2022
Appointed Foulger, Raymond Paul as Director
19 May 2022
Appointed Kaye, Stephen Alan as Director
19 May 2022
Resigned Fenner, Harry Michael Frederick as Director
5 February 2021
Resigned Burstow, Anthony George as Director
5 February 2021
5 February 2021
Appointed Fenner, Harry Michael Frederick as Director
5 February 2021
Resigned Harvey, Neil Allan as Director
31 December 2018
Resigned Swaisland, Andrew John as Director
30 October 2017
Appointed Burstow, Anthony George as Director
30 October 2017
Appointed Harvey, Neil Allan as Director
17 May 2017
Resigned Hughes, Richard Ernest as Director
10 June 2011
Appointed Hughes, Richard Ernest as Director
10 June 2011
Appointed Swaisland, Andrew John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited By Shares
Reg. no. 12566954
Former controllers (4)
8 December 2022
Ceased International Assets & Resources Limited — Owns 75–100% of shares
19 May 2022
Ceased Sacul Investments Ltd — Owns 75–100% of shares
1 July 2020
Ceased BG Funding Limited — Owns 75–100% of shares
30 October 2018
Ceased International Assets & Resources Limited — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

BG Apartments Ltd Owns 75–100% of shares
BG Funding Limited Owns 75–100% of shares
Park Road Investments Ltd Owns 25–50% of shares
STG Asset Management Ltd Owns 75–100% of shares
Iar Real Estate Ltd Owns 75–100% of shares
Beardell Street Developments Ltd This company Owns 75–100% of shares
Putney Bridge Road Developments Ltd In liquidationOwns 75–100% of shares
Mudaka Properties Limited Owns 75–100% of shares
Westow View Ltd Owns 75–100% of shares
STG Apartments Ltd Owns 75–100% of shares
STG Resources Ltd Owns 75–100% of shares
Westow Hill Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Cash
£95

Trend

Shareholder Funds
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£4,593) (£4,593) (£5,238) (£4,758) (£5,238) (£5,238)
Balance sheet detail
202520242023202220212020
Current Assets£272
Debtors£0
Cash£95£95£95£95£160£272
Creditors (< 1 year)£5,333£5,333£4,853£5,333£4,753£4,865
Net Current Assets(£5,238)(£5,238)(£4,758)(£5,238)(£4,593)(£4,593)
Shareholder Funds(£5,238)(£5,238)(£4,758)(£5,238)(£4,593)(£4,593)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates15 July 2026
19 June 2026Accounts for a dormant company31 August 2025
15 July 2025Confirmation statement with no updates15 July 2025
29 May 2025Accounts for a dormant company31 August 2024
29 August 2024Accounts for a dormant company31 August 2023
Show all recent filings

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