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Summary

Affiliates

Contact details

Officers6

Finance2

Documents101

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

OPENYARD LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Aug 1981 (43 years ago)

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Summary

NameOPENYARD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01578999
Incorporation Date10 Aug 1981 (43 years ago) / 58 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BEAUF*************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, BEAUFORT HOUSE, 12 ABINGDON ROAD, W8 6AF

Officers

individual

IndividualUnited Kingdom

Mr Michael John Osborne

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

corporate

IndividualUnited Kingdom

BEAUFORT HOUSE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Osborne, Michael John

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Wellard, Nigel

Director


Resigned on01 Apr 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Beaufort House Limited

Corporate Secretary


Appointed on01 Apr 2008

individual

IndividualUnited Kingdom

Wellard, Nigel

Secretary


Resigned on01 Apr 2008

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Financial reports

YearFixed assetsTotal equityOther
20211,601,993 GBP
(~$2,203,185)
6,630,702 GBP
(~$9,119,055)
View full report
20201,602,344 GBP
(~$2,054,726)
6,626,739 GBP
(~$8,497,634)
View full report

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Documents

DateNameTypeDocument
25 Nov 2022Accounts with accounts type total exemption fullAAView
13 Sep 2022Change corporate secretary company with change dateCH04View
13 Sep 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to29 Nov 2023
    due by 29 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Sep 2024
    due by 20 Sep 2024
  • Last statement dated06 Sep 2023
Returns
  • Next returns datedue by 04 Oct 2016
  • Last returns dated06 Sep 2015
Mortgages
  • Charges5
  • Outstanding5

Frequently asked questions

Where is OPENYARD LIMITED's headquarters?

OPENYARD LIMITED's headquarters is located at UNITED KINGDOM, LONDON, BEAUFORT HOUSE, 12 ABINGDON ROAD, W8 6AF

What is OPENYARD LIMITED's industry?

OPENYARD LIMITED is in the industry of Development of building projects

What year was OPENYARD LIMITED started?

OPENYARD LIMITED was started in 1981

Sources: Companies House