JOHN BEARD & SON LTD
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON EC3R 7NE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04232902
- Last Updated: 01 Jun 2022
Company Profile
JOHN BEARD & SON LTD was incorporated on Tuesday, June 12, 2001 as a Private Limited Company with registered address in LONDON. JOHN BEARD & SON LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 23 years 8 months and 13 days.
| Name | JOHN BEARD & SON LTD |
|---|---|
| Company number | 04232902 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2001 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Higos Holdings Limited 50 Fenchurch Street, EC3M 3JY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-787 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN BEARD & SON LTD | 12 Jun 2001 |