BEARDMORE PROPERTIES LIMITED
BEARDMORE PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00213153, and its current status with Companies House is active. The company was incorporated on 14 April 1926 and lists its registered address as London, United Kingdom. 2 shareholders are on record for BEARDMORE PROPERTIES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for BEARDMORE PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NATIONAL CAR PARKS LIMITED, holding 100% — a majority holding — followed by SYDNEY ASHTON MERSEY ROSE at 0%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NATIONAL CAR PARKS LIMITED | 100% | Companies House | |
| SYDNEY ASHTON MERSEY ROSE | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for BEARDMORE PROPERTIES LIMITED are current appointments, filed with Companies House. Robert England (appointed 2021-12-17), Hideyuki Nagahiro (appointed 2024-03-14) and Masashi Sada (appointed 2025-07-15) all serve as Director. The remaining 2 records shown (Jonathan Scott and Hiroyasu Matsui) are former appointments that have since been resigned.
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BEARDMORE PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BEARDMORE PROPERTIES LIMITED sits 16 levels below its ultimate parent, Park 24 Co., Ltd. . Immediately above BEARDMORE PROPERTIES LIMITED is NATIONAL CAR PARKS LIMITED, holding 100% as filed in BEARDMORE PROPERTIES LIMITED's own shareholder record with Companies House. Park 24 Co., Ltd. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Park 24 Co., Ltd.
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Frequently Asked Questions
Who owns BEARDMORE PROPERTIES LIMITED?
Two shareholders are currently on record for BEARDMORE PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NATIONAL CAR PARKS LIMITED, holding 100% — a majority holding — followed by SYDNEY ASHTON MERSEY ROSE at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BEARDMORE PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BEARDMORE PROPERTIES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BEARDMORE PROPERTIES LIMITED have on record?
2 shareholders are shown on record for BEARDMORE PROPERTIES LIMITED.
What is BEARDMORE PROPERTIES LIMITED's company registration number?
BEARDMORE PROPERTIES LIMITED's registration number is 00213153, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BEARDMORE PROPERTIES LIMITED still an active company?
BEARDMORE PROPERTIES LIMITED's status on Companies House is listed as active.
When was BEARDMORE PROPERTIES LIMITED incorporated?
BEARDMORE PROPERTIES LIMITED was incorporated on 14 April 1926, according to Companies House.
What is BEARDMORE PROPERTIES LIMITED's registered address?
The registered address on file for BEARDMORE PROPERTIES LIMITED is London, United Kingdom.
What legal structure is BEARDMORE PROPERTIES LIMITED registered as?
BEARDMORE PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BEARDMORE PROPERTIES LIMITED?
Three of the 5 officer records shown for BEARDMORE PROPERTIES LIMITED are current appointments, filed with Companies House. Robert England (appointed 2021-12-17), Hideyuki Nagahiro (appointed 2024-03-14) and Masashi Sada (appointed 2025-07-15) all serve as Director. The remaining 2 records shown (Jonathan Scott and Hiroyasu Matsui) are former appointments that have since been resigned. Management authority at BEARDMORE PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BEARDMORE PROPERTIES LIMITED have a parent company or subsidiaries?
BEARDMORE PROPERTIES LIMITED sits 16 levels below its ultimate parent, Park 24 Co., Ltd. .
Can Zavia monitor changes to BEARDMORE PROPERTIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BEARDMORE PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BEARDMORE PROPERTIES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BEARDMORE PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.