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COOPER BEARD ESTATE AGENCY (RUSHDEN) LIMITED

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

This company is commonly known as Cooper Beard Estate Agency (rushden) Limited. The company was founded 23 years ago and was given the registration number 04144174. The firm's registered office is in BEDFORD. You can find them at 3 Goldington Road, , Bedford, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:COOPER BEARD ESTATE AGENCY (RUSHDEN) LIMITED
Company Number:04144174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:3 Goldington Road, Bedford,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moreton Lodge, Box End Road, Bromham, MK43 8LU

Director19 January 2001Active
3, Goldington Road, Bedford, England,

Secretary17 June 2010Active
Shambles Barn, Melchbourne Park Melchbourne, Bedford, MK44 1BD

Secretary19 January 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 January 2001Active
The Stables, 56 Main Road, Biddenham, MK40 4BE

Director19 January 2001Active
Shambles Barn, Melchbourne Park Melchbourne, Bedford, MK44 1BD

Director19 January 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 January 2001Active

People with Significant Control

Cooper Beard Estate Agency Limited
Notified on:01 December 2016
Status:Active
Country of residence:England
Address:3, Goldington Road, Bedford, England, MK40 3JY
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-01-31Confirmation statement

Confirmation statement with no updates.

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2021-01-31Persons with significant control

Change to a person with significant control.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-01-24Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-01-27Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Change account reference date company current shortened.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-08-02Officers

Termination director company with name termination date.

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2016-08-02Officers

Termination secretary company with name termination date.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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