ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED
14-16 ROSSMORE BUSINESS VILLAGE, INWARD WAY, ELLESMERE PORT CH65 3EY- Active
- Private Limited Company
- Company No. 04216659
- Last Updated: 01 Mar 2024
Company Profile
ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED was incorporated on Tuesday, May 15, 2001 as a Private Limited Company with registered address in ELLESMERE PORT. ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 23 years 5 months and 4 days.
| Name | ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company number | 04216659 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14-16 ROSSMORE BUSINESS VILLAGE INWARD WAY ELLESMERE PORT CH65 3EY |
|---|---|
| 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 |
|---|---|
| Alexander Beard Group Of Companies Limited Inward Way, CH65 3EY |
Dates: Wednesday, May 15, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
|
| Alexander Beard Wealth Llp Inward Way, CH65 3EY |
Dates: Monday, May 15, 2017 - Thursday, May 16, 2019
significant influence or control
|
| Mr Andrew James Macintyre Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 15, 2017
voting rights 75 to 100 percent
|
| Mr Paul Beard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED | 15 May 2001 |
| LEPRETRE & PARTNERS LIMITED | 06 Jan 2015 |