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PHILIP BEARD HOLDINGS LIMITED

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

This company is commonly known as Philip Beard Holdings Limited. The company was founded 7 years ago and was given the registration number 10474194. The firm's registered office is in EXETER. You can find them at Centenary House Peninsula Business Park, Rydon Lane, Exeter, Devon. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:PHILIP BEARD HOLDINGS LIMITED
Company Number:10474194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Centenary House Peninsula Business Park, Rydon Lane, Exeter, Devon, United Kingdom, EX2 7XE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vantage Point, Woodwater Park, Pynes Hill, Exeter, United Kingdom, EX2 5FD

Secretary11 November 2016Active
Vantage Point, Woodwater Park, Pynes Hill, Exeter, United Kingdom, EX2 5FD

Director11 November 2016Active
Vantage Point, Woodwater Park, Pynes Hill, Exeter, United Kingdom, EX2 5FD

Director11 November 2016Active
Vantage Point, Woodwater Park, Pynes Hill, Exeter, United Kingdom, EX2 5FD

Director11 November 2016Active
Centenary House, Peninsula Business Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE

Director11 November 2016Active

People with Significant Control

Mr Philip Robert Beard
Notified on:11 November 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:United Kingdom
Address:Vantage Point, Woodwater Park, Exeter, United Kingdom, EX2 5FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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)

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