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SD BEARDS LIMITED

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

This company is commonly known as Sd Beards Limited. The company was founded 21 years ago and was given the registration number 04539172. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at 31/32 High Street, Wellingborough, Northamptonshire, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SD BEARDS LIMITED
Company Number:04539172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2002
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:31/32 High Street, Wellingborough, Northamptonshire, NN8 4HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31/32 High Street, Wellingborough, Northamptonshire, NN8 4HL

Secretary24 June 2014Active
25 Glenfield Drive, Great Doddington, NN29 7TE

Secretary18 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 September 2002Active
31/32 High Street, Wellingborough, Northamptonshire, NN8 4HL

Director18 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 September 2002Active

People with Significant Control

Mr Stuart David Beards
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:31/32 High Street, Northamptonshire, NN8 4HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-06-20Officers

Termination director company with name termination date.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-08-23Officers

Change person director company with change date.

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2022-08-23Persons with significant control

Change to a person with significant control.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2018-12-20Persons with significant control

Change to a person with significant control.

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2018-07-03Officers

Change person director company with change date.

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2018-07-03Persons with significant control

Change to a person with significant control.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-12-15Persons with significant control

Change to a person with significant control.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-12-15Capital

Capital allotment shares.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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