This company is commonly known as B. Beard & Sons Limited. The company was founded 21 years ago and was given the registration number 04711349. The firm's registered office is in . You can find them at 24 Woodhall Crescent, Hornchurch, , . This company's SIC code is 43310 - Plastering.
Name | : | B. BEARD & SONS LIMITED |
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Company Number | : | 04711349 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 March 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 24 Woodhall Crescent, Hornchurch, RM11 3NN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20 Brooklands Gardens, Hornchurch, RM11 2AE | Secretary | 25 March 2003 | Active |
24 Woodhall Crescent, Hornchurch, RM11 3NN | Director | 25 March 2003 | Active |
20 Brooklands Gardens, Hornchurch, RM11 2AE | Director | 25 March 2003 | Active |
30, Hanging Hill Lane, Hutton, Brentwood, United Kingdom, CM13 2HY | Director | 25 March 2003 | Active |
24 Woodhall Crescent, Hornchurch, RM11 3NN | Director | 25 March 2003 | Active |
Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 25 March 2003 | Active |
24 Woodhall Crescent, Hornchurch, RM11 3NN | Director | 01 December 2017 | Active |
Mr Ross Brian Beard | ||
Notified on | : | 01 December 2017 |
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Status | : | Active |
Date of birth | : | November 1984 |
Nationality | : | British |
Address | : | 24 Woodhall Crescent, RM11 3NN |
Nature of control | : |
|
Mr. Jason Brian Beard | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1967 |
Nationality | : | British |
Address | : | 24 Woodhall Crescent, RM11 3NN |
Nature of control | : |
|
Mr Brian David Beard | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1944 |
Nationality | : | British |
Address | : | 24 Woodhall Crescent, RM11 3NN |
Nature of control | : |
|
Mr Scott Brian Beard | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1973 |
Nationality | : | British |
Address | : | 24 Woodhall Crescent, RM11 3NN |
Nature of control | : |
|
Mr Wayne Brian Beard | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1969 |
Nationality | : | British |
Address | : | 24 Woodhall Crescent, RM11 3NN |
Nature of control | : |
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Date | Category | Description | |
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2024-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-01 | Incorporation | Memorandum articles. | Download |
2021-04-01 | Capital | Capital allotment shares. | Download |
2021-04-01 | Resolution | Resolution. | Download |
2021-03-19 | Officers | Termination director company with name termination date. | Download |
2021-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-27 | Address | Change sail address company with new address. | Download |
2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
2017-12-14 | Capital | Capital allotment shares. | Download |
2017-12-14 | Officers | Appoint person director company with name date. | Download |
2017-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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