UKBizDB.co.uk

R.F.BEARD LIMITED

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

This company is commonly known as R.f.beard Limited. The company was founded 104 years ago and was given the registration number 00166827. The firm's registered office is in CHELTENHAM. You can find them at Sandringham House, 70 The Promenade, Cheltenham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:R.F.BEARD LIMITED
Company Number:00166827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1920
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Sandringham House, 70 The Promenade, Cheltenham, GL50 1NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sandringham House, 70 The Promenade, Cheltenham, United Kingdom, GL50 1NA

Secretary09 May 2001Active
70 The Promenade, Cheltenham, United Kingdom, GL50 1LY

Director29 October 2018Active
Sandringham House, 70 The Promenade, Cheltenham, United Kingdom, GL50 1NA

Director-Active
Greenhill, Painswick, Stroud, GL6 6TY

Secretary-Active
The Orchard, New Road, Cheltenham, GL52 3NX

Secretary17 October 1991Active
Sandringham House, 70 The Promenade, Cheltenham, GL50 1LY

Director05 December 1991Active
The Whitehouse 6 The Avenue, Charlton Kings, Cheltenham, GL53 9BJ

Director-Active

People with Significant Control

Waite & Son (Jewellers) Limited
Notified on:26 July 2018
Status:Active
Country of residence:United Kingdom
Address:70 The Promenade, Cheltenham, United Kingdom, GL50 1LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Angela Rose
Notified on:01 July 2016
Status:Active
Date of birth:June 1951
Nationality:British
Address:Sandringham House, 70 The Promenade, Cheltenham, GL50 1NA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.