BEARD BROTHERS HATFIELD BROAD OAK LTD

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

This company is commonly known as Beard Brothers Hatfield Broad Oak Ltd. The company was founded 4 years ago and was given the registration number 12679450. The firm's registered office is in BISHOPS STORTFORD. You can find them at Saddlers The High Street, Hatfield Broad Oak, Bishops Stortford, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	BEARD BROTHERS HATFIELD BROAD OAK LTD
Company Number	:	12679450
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 June 2020
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	Saddlers The High Street, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, United Kingdom, CM22 7HE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Saddlers, The High Street, Hatfield Broad Oak, Bishops Stortford, United Kingdom, CM22 7HE	Secretary	25 June 2020	Active
Saddlers, The High Street, Hatfield Broad Oak, Bishops Stortford, United Kingdom, CM22 7HE	Director	18 June 2020	Active
Saddlers, The High Street, Hatfield Broad Oak, Bishops Stortford, United Kingdom, CM22 7HE	Director	18 June 2020	Active
Saddlers, The High Street, Hatfield Broad Oak, Bishops Stortford, United Kingdom, CM22 7HE	Director	18 June 2020	Active

People with Significant Control

Mr Andrew David Beard
Notified on	:	18 June 2020
Status	:	Active
Date of birth	:	January 1983
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	Saddlers, The High Street, Bishops Stortford, United Kingdom, CM22 7HE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Gregory Steven Beard
Notified on	:	18 June 2020
Status	:	Active
Date of birth	:	October 1981
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	Saddlers, The High Street, Bishops Stortford, United Kingdom, CM22 7HE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Richard Patrick Beard
Notified on	:	18 June 2020
Status	:	Active
Date of birth	:	November 1988
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	Saddlers, The High Street, Bishops Stortford, United Kingdom, CM22 7HE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-03-08	Accounts	Accounts with accounts type micro entity.	Download
2023-08-02	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-25	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-13	Persons with significant control	Change to a person with significant control.	Download
2023-06-13	Officers	Change person director company with change date.	Download
2023-03-22	Accounts	Accounts with accounts type micro entity.	Download
2022-06-28	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-24	Accounts	Accounts with accounts type micro entity.	Download
2021-06-18	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-25	Officers	Appoint person secretary company with name date.	Download
2020-06-18	Incorporation	Incorporation company.	Download