R.F.BEARD LIMITED

SANDRINGHAM HOUSE, 70 THE PROMENADE, CHELTENHAM  GL50 1NA
  • Active
  • Private Limited Company
  • Company No. 00166827
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

R.F.BEARD LIMITED was incorporated on Monday, April 26, 1920 as a Private Limited Company with registered address in CHELTENHAM. R.F.BEARD LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 104 years 6 months and 1 day.

Name R.F.BEARD LIMITED
Company number 00166827
Company type Private Limited Company
Incorporation date 26 Apr 1920
Status Active
Industry (SIC 2007)

Address

Registered Address SANDRINGHAM HOUSE
70 THE PROMENADE
CHELTENHAM
GL50 1NA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Waite & Son (Jewellers) Limited GL50 1LY Dates: Thursday, July 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Angela Rose Nationality: British Dates: Friday, July 1, 2016 - Thursday, July 26, 2018
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

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (3 days left)
Latest accounts 31 January 2023
Next confirmation statement due 22 August 2016
Last confirmation statement dated 25 July 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
R.F.BEARD LIMITED 26 Apr 1920