UKBizDB.co.uk

EW BEARD (HOLDINGS) LIMITED

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

This company is commonly known as Ew Beard (holdings) Limited. The company was founded 25 years ago and was given the registration number 03680604. The firm's registered office is in . You can find them at Faraday Road, Swindon, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EW BEARD (HOLDINGS) LIMITED
Company Number:03680604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Faraday Road, Swindon, SN3 5JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Faraday Road, Swindon, SN3 5JY

Secretary22 December 2016Active
Faraday Road, Swindon, SN3 5JY

Director19 February 1999Active
Faraday Road, Swindon, SN3 5JY

Director01 January 2024Active
Faraday Road, Swindon, SN3 5JY

Director07 April 2022Active
Faraday Road, Swindon, SN3 5JY

Director03 January 2012Active
Faraday Road, Swindon, SN3 5JY

Secretary07 April 2004Active
10 Wyvern Close, Swindon, SN1 4DL

Secretary19 February 1999Active
20 Somerford Road, Cirencester, GL7 1TW

Secretary01 December 1999Active
Faraday Road, Swindon, SN3 5JY

Secretary31 March 2015Active
Orchard Court, Orchard Lane, Bristol, BS1 5DS

Corporate Secretary08 December 1998Active
12 Belmont Crescent, Swindon, SN1 4EY

Director19 February 1999Active
Faraday Road, Swindon, SN3 5JY

Director19 February 1999Active
Faraday Road, Swindon, SN3 5JY

Director21 March 2019Active
Faraday Road, Swindon, SN3 5JY

Director02 March 2015Active
Faraday Road, Swindon, SN3 5JY

Director02 January 2007Active
21 Longford Way, Hutton Way, Brentwood, CM13 2LT

Director07 March 2000Active
Orchard Court, Orchard Lane, Bristol, BS1 5DS

Corporate Nominee Director08 December 1998Active

People with Significant Control

Mr Mark George Beard
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:Faraday Road, SN3 5JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ea Beard Discretionary Settlement
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Ew Beard Limited, Faraday Road, Swindon, Sn3 5jy, United Kingdom,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.