B. BEARD & SONS LIMITED
24 WOODHALL CRESCENT, HORNCHURCH RM11 3NN- Active
- Private Limited Company
- Company No. 04711349
- Last Updated: 01 Mar 2024
Company Profile
B. BEARD & SONS LIMITED was incorporated on Tuesday, March 25, 2003 as a Private Limited Company with no registered address. B. BEARD & SONS LIMITED has the status: Active and it's listed in the following category: Plastering. This Private Limited Company has been operating for 21 years 7 months and 9 days.
| Name | B. BEARD & SONS LIMITED |
|---|---|
| Company number | 04711349 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 WOODHALL CRESCENT HORNCHURCH RM11 3NN |
|---|---|
| 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 Ross Brian Beard Nationality: British |
Dates: Friday, December 1, 2017 - Monday, April 6, 2020
right to appoint and remove directors
|
| Mr Wayne Brian Beard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Brian David Beard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr. Jason Brian Beard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Scott Brian Beard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| B. BEARD & SONS LIMITED | 25 Mar 2003 |