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JOHN BEARD & SON LTD - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Company Information
- Company registration number
- 04232902
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor Corn Exchange
- 55 Mark Lane
- London
- EC3R 7NE
- England 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England UK
Management
- Managing Directors
- BRUCE, Michael Andrew
- Company secretaries
- HUNTER, Andrew Stewart
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-12
- Age Of Company 2001-06-12 23 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Higos Holdings Limited
- Higos Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-06-12
- Annual Return
- Due Date: 2022-06-26
- Last Date: 2021-06-12
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JOHN BEARD & SON LTD Company Description
- JOHN BEARD & SON LTD is a ltd registered in United Kingdom with the Company reg no 04232902. Its current trading status is "live". It was registered 2001-06-12. It has declared SIC or NACE codes as "65120". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-06-12.It can be contacted at 7Th Floor Corn Exchange .
Get JOHN BEARD & SON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Beard & Son Ltd - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
- 2001-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-statement-capital-company-with-date-currency-figure (2021-10-14) - SH19
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legacy (2021-04-10) - GUARANTEE2
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legacy (2021-04-10) - AGREEMENT2
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legacy (2021-04-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-01) - AD01
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gazette-notice-voluntary (2021-09-07) - GAZ1(A)
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dissolution-application-strike-off-company (2021-08-27) - DS01
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dissolution-voluntary-strike-off-suspended (2021-10-12) - SOAS(A)
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legacy (2021-08-24) - SH20
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resolution (2021-08-24) - RESOLUTIONS
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legacy (2021-08-24) - CAP-SS
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capital-allotment-shares (2021-08-06) - SH01
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-08-24) - SH19
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legacy (2020-01-07) - GUARANTEE2
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legacy (2020-01-07) - PARENT_ACC
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legacy (2020-01-07) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-07) - AA
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confirmation-statement-with-no-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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change-sail-address-company-with-old-address-new-address (2019-06-12) - AD02
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-23) - AA
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legacy (2018-12-23) - PARENT_ACC
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legacy (2018-12-23) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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appoint-person-secretary-company-with-name-date (2018-03-27) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-23) - TM02
keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-03-02) - AD02
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move-registers-to-sail-company-with-new-address (2017-03-02) - AD03
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change-person-director-company-with-change-date (2017-03-15) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-04-19) - AA
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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notification-of-a-person-with-significant-control (2017-07-25) - PSC02
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change-person-director-company-with-change-date (2017-08-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-01) - AD01
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confirmation-statement-with-updates (2017-07-17) - CS01
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change-account-reference-date-company-current-extended (2017-03-01) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-05) - AD01
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-06) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-03) - AD01
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termination-director-company-with-name (2014-03-03) - TM01
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appoint-person-secretary-company-with-name (2014-03-03) - AP03
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appoint-person-director-company-with-name (2014-03-03) - AP01
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termination-secretary-company-with-name (2014-03-03) - TM02
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mortgage-satisfy-charge-full (2014-03-03) - MR04
keyboard_arrow_right 2013
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capital-name-of-class-of-shares (2013-02-11) - SH08
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memorandum-articles (2013-02-11) - MEM/ARTS
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termination-director-company-with-name (2013-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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change-person-director-company-with-change-date (2012-04-13) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-11) - AA
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legacy (2011-02-10) - MG01
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legacy (2011-01-05) - MG02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-24) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-11) - AA
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legacy (2009-07-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-27) - 128(3)
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accounts-with-accounts-type-total-exemption-small (2008-08-27) - AA
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legacy (2008-07-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-12) - AA
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legacy (2007-07-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-06-30) - AA
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legacy (2006-06-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-06-01) - AA
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accounts-with-accounts-type-total-exemption-small (2005-10-07) - AA
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legacy (2004-06-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-10-26) - AA
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legacy (2003-06-19) - 363s
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legacy (2002-04-26) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2002-07-01) - AA
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resolution (2002-07-01) - RESOLUTIONS
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legacy (2002-07-01) - 363s
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legacy (2002-07-01) - 123
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legacy (2002-07-01) - 88(2)R
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incorporation-company (2001-06-12) - NEWINC
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legacy (2001-07-03) - 288a