BARRIE BEARD LIMITED
BARRIE BEARD LTD WORCESTER ROAD, UPTON WARREN, BROMSGROVE B61 7ET- Active
- Private Limited Company
- Company No. 01770104
- Last Updated: 01 Mar 2024
Company Profile
BARRIE BEARD LIMITED was incorporated on Tuesday, November 15, 1983 as a Private Limited Company with registered address in BROMSGROVE. BARRIE BEARD LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 40 years 10 months and 5 days.
| Name | BARRIE BEARD LIMITED |
|---|---|
| Company number | 01770104 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BARRIE BEARD LTD WORCESTER ROAD UPTON WARREN BROMSGROVE B61 7ET |
|---|---|
| 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 |
|---|---|
| Mr Russell William Beard Nationality: British |
Dates: Monday, December 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lyndon Barrie Beard Nationality: British |
Dates: Monday, December 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Warren Martin Beard Nationality: British |
Dates: Monday, December 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jacqueline Beard Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BARRIE BEARD LIMITED | 15 Nov 1983 |