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BEARD BROTHERS LIMITED

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

This company is commonly known as Beard Brothers Limited. The company was founded 22 years ago and was given the registration number 04282568. The firm's registered office is in CALMORE INDUSTRIAL PARK TOTTON. You can find them at C/o Millbrook Industries Ltd, Nutsey Lane, Calmore Industrial Park Totton, Southampton. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BEARD BROTHERS LIMITED
Company Number:04282568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 September 2001
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Millbrook Industries Ltd, Nutsey Lane, Calmore Industrial Park Totton, Southampton, SO40 3XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Millbrook Industries Ltd, Nutsey Lane, Calmore Industrial Park Totton, SO40 3XJ

Secretary17 February 2004Active
C/O Millbrook Industries Ltd, Nutsey Lane, Calmore Industrial Park Totton, SO40 3XJ

Director01 August 2006Active
C/O Millbrook Industries Ltd, Nutsey Lane, Calmore Industrial Park Totton, SO40 3XJ

Director01 August 2006Active
Driftwood Old Furzebrook Road, Stoborough, Wareham, BH20 5DD

Secretary04 December 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary06 September 2001Active
1 Yew Tree Cottages, Upper Swanmore, Southampton, SO40 7EB

Director04 December 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director06 September 2001Active

People with Significant Control

Millbrook Industries Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Millbrook Industries Ltd, Calmore Industrial Park, Southampton, England, SO40 3XJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-15Gazette

Gazette dissolved voluntary.

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2020-09-29Gazette

Gazette notice voluntary.

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2020-09-18Dissolution

Dissolution application strike off company.

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2020-04-24Accounts

Accounts with accounts type micro entity.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type dormant.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type dormant.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-03-01Accounts

Accounts with accounts type dormant.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-02-26Accounts

Accounts with accounts type dormant.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type dormant.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-03-05Accounts

Accounts with accounts type dormant.

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2013-09-16Annual return

Annual return company with made up date full list shareholders.

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2013-03-19Accounts

Accounts with accounts type dormant.

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2012-09-06Annual return

Annual return company with made up date full list shareholders.

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2012-03-12Accounts

Accounts with accounts type dormant.

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2011-09-06Annual return

Annual return company with made up date full list shareholders.

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2011-09-06Officers

Change person secretary company with change date.

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2011-09-06Officers

Change person director company with change date.

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2011-09-06Officers

Change person director company with change date.

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2011-03-18Accounts

Accounts with accounts type dormant.

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