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H & C BEARD LIMITED

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

This company is commonly known as H & C Beard Limited. The company was founded 5 years ago and was given the registration number 11569058. The firm's registered office is in BROMHAM. You can find them at Moreton Lodge, Box End Road, Bromham, Bedfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:H & C BEARD LIMITED
Company Number:11569058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Moreton Lodge, Box End Road, Bromham, Bedfordshire, United Kingdom, MK43 8LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59a, Day's Lane, Biddenham, Bedford, England, MK40 4AE

Director22 June 2022Active
Moreton Lodge, Box End Road, Bromham, United Kingdom, MK43 8LU

Director14 September 2018Active

People with Significant Control

Harry Charles Keenliside Beard
Notified on:14 September 2018
Status:Active
Date of birth:September 1999
Nationality:British
Country of residence:United Kingdom
Address:Moreton Lodge, Box End Road, Bromham, United Kingdom, MK43 8LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Charlotte Jayne Keenliside Beard
Notified on:14 September 2018
Status:Active
Date of birth:September 2002
Nationality:British
Country of residence:United Kingdom
Address:Moreton Lodge, Box End Road, Bromham, United Kingdom, MK43 8LU
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 (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
2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type dormant.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-06-22Officers

Appoint person director company with name date.

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2022-06-22Accounts

Accounts with accounts type dormant.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type dormant.

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2021-07-06Address

Change registered office address company with date old address new address.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type dormant.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2018-09-14Incorporation

Incorporation company.

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