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E.W. BEARD LIMITED

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

This company is commonly known as E.w. Beard Limited. The company was founded 50 years ago and was given the registration number 01126135. The firm's registered office is in SWINDON. You can find them at Faraday Road, Dorcan, Swindon, Wiltshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:E.W. BEARD LIMITED
Company Number:01126135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1973
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Faraday Road, Dorcan, Swindon, SN3 5JY

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

Director01 April 2021Active
Faraday Road, Dorcan, Swindon, SN3 5JY

Director-Active
Faraday Road, Dorcan, Swindon, SN3 5JY

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

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

Director01 January 2020Active
Faraday Road, Dorcan, Swindon, SN3 5JY

Director01 January 2020Active
Faraday Road, Dorcan, Swindon, SN3 5JY

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

Secretary07 April 2004Active
12 Belmont Crescent, Swindon, SN1 4EY

Secretary-Active
20 Somerford Road, Cirencester, GL7 1TW

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

Secretary31 March 2015Active
Lee Cottage 2 Stibb Green, Burbage, Marlborough, SN8 3AE

Director01 January 2001Active
Faraday Road, Dorcan, Swindon, SN3 5JY

Director07 April 2004Active
Faraday Road, Dorcan, Swindon, SN3 5JY

Director06 August 2007Active
12 Belmont Crescent, Swindon, SN1 4EY

Director-Active
Faraday Road, Dorcan, Swindon, SN3 5JY

Director-Active
2 Wyvern Close, Swindon, SN1 4DL

Director-Active
27 Otter Way, Wootton Bassett, SN4 7SH

Director01 March 1996Active
Faraday Road, Dorcan, Swindon, SN3 5JY

Director01 January 2014Active
20 Somerford Road, Cirencester, GL7 1TW

Director-Active
Faraday Road, Faraday Road, Swindon, England, SN3 5JY

Director25 January 2018Active
23 Derry Park, Minety, SN16 9RA

Director30 August 1996Active
Faraday Road, Dorcan, Swindon, SN3 5JY

Director01 January 2021Active
Faraday Road, Dorcan, Swindon, SN3 5JY

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

Director22 December 2016Active
Faraday Road, Dorcan, Swindon, SN3 5JY

Director02 January 2007Active
30 Dunsford Close, Swindon, SN1 4PN

Director-Active
11 Cheltenham Road, Gloucester, GL2 0JE

Director-Active
Faraday Road, Dorcan, Swindon, SN3 5JY

Director08 August 2016Active
31 Toot Baldon, Oxford,

Director-Active
Garden Cottage, Langford, Lechlade, GL7 3LW

Director-Active
21 Longford Way, Hutton Way, Brentwood, CM13 2LT

Director01 February 2000Active
Faraday Road, Dorcan, Swindon, SN3 5JY

Director05 January 2004Active

People with Significant Control

Ew Beard (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Farady Road, Faraday Road, Swindon, England, SN3 5JY
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 (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

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type full.

Download
2024-02-26Mortgage

Mortgage satisfy charge full.

Download
2024-01-02Officers

Appoint person director company with name date.

Download
2024-01-02Officers

Appoint person director company with name date.

Download
2023-10-25Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Officers

Termination director company with name termination date.

Download
2023-03-31Accounts

Accounts with accounts type full.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Officers

Change person director company with change date.

Download
2022-09-27Officers

Change person director company with change date.

Download
2022-05-10Officers

Change person director company with change date.

Download
2022-03-23Accounts

Accounts with accounts type full.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-01Officers

Appoint person director company with name date.

Download
2021-04-01Officers

Termination director company with name termination date.

Download
2021-03-31Accounts

Accounts with accounts type full.

Download
2021-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-22Officers

Appoint person director company with name date.

Download
2021-01-06Officers

Termination director company with name termination date.

Download
2020-10-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Officers

Termination director company with name termination date.

Download
2020-03-27Accounts

Accounts with accounts type full.

Download
2020-01-03Officers

Appoint person director company with name date.

Download
2020-01-02Officers

Change person director company with change date.

Download

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