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B. BEARD & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:B. BEARD & SONS LIMITED
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:
  • 43310 - Plastering

Office Address & Contact

Registered Address:24 Woodhall Crescent, Hornchurch, RM11 3NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Brooklands Gardens, Hornchurch, RM11 2AE

Secretary25 March 2003Active
24 Woodhall Crescent, Hornchurch, RM11 3NN

Director25 March 2003Active
20 Brooklands Gardens, Hornchurch, RM11 2AE

Director25 March 2003Active
30, Hanging Hill Lane, Hutton, Brentwood, United Kingdom, CM13 2HY

Director25 March 2003Active
24 Woodhall Crescent, Hornchurch, RM11 3NN

Director25 March 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary25 March 2003Active
24 Woodhall Crescent, Hornchurch, RM11 3NN

Director01 December 2017Active

People with Significant Control

Mr Ross Brian Beard
Notified on:01 December 2017
Status:Active
Date of birth:November 1984
Nationality:British
Address:24 Woodhall Crescent, RM11 3NN
Nature of control:
  • Right to appoint and remove directors
Mr. Jason Brian Beard
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:24 Woodhall Crescent, RM11 3NN
Nature of control:
  • Right to appoint and remove directors
Mr Brian David Beard
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Address:24 Woodhall Crescent, RM11 3NN
Nature of control:
  • Right to appoint and remove directors
Mr Scott Brian Beard
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Address:24 Woodhall Crescent, RM11 3NN
Nature of control:
  • Right to appoint and remove directors
Mr Wayne Brian Beard
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:24 Woodhall Crescent, RM11 3NN
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with updates.

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2023-11-15Accounts

Accounts with accounts type micro entity.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2021-04-01Incorporation

Memorandum articles.

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2021-04-01Capital

Capital allotment shares.

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2021-04-01Resolution

Resolution.

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2021-03-19Officers

Termination director company with name termination date.

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2021-03-19Persons with significant control

Cessation of a person with significant control.

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2021-01-06Accounts

Accounts with accounts type micro entity.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type micro entity.

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2019-03-27Address

Change sail address company with new address.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2017-12-14Persons with significant control

Notification of a person with significant control.

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2017-12-14Capital

Capital allotment shares.

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2017-12-14Officers

Appoint person director company with name date.

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2017-11-10Accounts

Accounts with accounts type micro entity.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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