ALEXANDER BEARD INTERNATIONAL BENEFITS (UK) LTD.

Key Data

Status

Active

Company No.

11475601

Incorporation date

20/07/2018

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2018)

10/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

30/09/2025

Previous accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

09/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

04/11/2024

Registered office address changed from 14-16 Rossmore Business Village Inward Way Ellesmere Port CH65 3EY England to 14-15 Rossmore Business Village Inward Way Ellesmere Port CH65 3EY on 2024-11-04

View PDF (1 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

21/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

11/12/2023

Confirmation statement made on 2023-12-08 with updates

View PDF (4 pages)

08/12/2022

Confirmation statement made on 2022-12-08 with updates

View PDF (4 pages)

02/12/2022

Cessation of Alexander Beard International Benefits Bv as a person with significant control on 2022-11-30

View PDF (1 pages)

02/12/2022

Notification of Alexander Beard Group of Companies Limited as a person with significant control on 2022-11-30

View PDF (2 pages)

17/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

24/01/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

02/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

26/01/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

17/11/2020

Resolutions

View PDF (3 pages)

20/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

22/01/2020

Termination of appointment of Michael Terence Brown as a director on 2020-01-22

View PDF (1 pages)

22/01/2020

Confirmation statement made on 2020-01-22 with updates

View PDF (4 pages)

14/01/2020

Confirmation statement made on 2020-01-14 with updates

View PDF (4 pages)

14/01/2020

Appointment of Mr Michael Brown as a director on 2020-01-14

View PDF (2 pages)

19/11/2019

Resolutions

View PDF (2 pages)

08/11/2019

Change of name notice

View PDF (2 pages)

20/09/2019

Confirmation statement made on 2019-09-11 with updates

View PDF (4 pages)

20/09/2019

Termination of appointment of Matthew Chilton as a director on 2019-09-16

View PDF (1 pages)

19/09/2018

Current accounting period extended from 2019-07-31 to 2019-12-31

View PDF (3 pages)

11/09/2018

Confirmation statement made on 2018-09-11 with updates

View PDF (5 pages)

11/09/2018

Notification of Alexander Beard International Benefits Bv as a person with significant control on 2018-07-20

View PDF (1 pages)

11/09/2018

Appointment of Mr Matthew Chilton as a director

View PDF (2 pages)

10/09/2018

Appointment of Mr Matthew Chilton as a director on 2018-07-20

View PDF (2 pages)

10/09/2018

Registered office address changed from 14-16 Business Village Inward Way Ellesmere Port Cheshire CH65 3EY United Kingdom to 14-16 Rossmore Business Village Inward Way Ellesmere Port CH65 3EY on 2018-09-10

View PDF (1 pages)

10/09/2018

Registered office address changed from Windle Marsh, Manorial Road Parkgate Neston CH64 6QW England to 14-16 Business Village Inward Way Ellesmere Port Cheshire CH65 3EY on 2018-09-10

View PDF (1 pages)

20/07/2018

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
50.64K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, Michael Terence	Director	14/01/2020 - 22/01/2020	40
Beard, Paul Douglas	Director	20/07/2018 - Present	21
Beard, Paul Douglas	Secretary	20/07/2018 - Present	-
Chilton, Matthew	Director	20/07/2018 - 16/09/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALEXANDER BEARD INTERNATIONAL BENEFITS (UK) LTD.

ALEXANDER BEARD INTERNATIONAL BENEFITS (UK) LTD. is an(a) Active company incorporated on 20/07/2018 with the registered office located at 14-15 Rossmore Business Village Inward Way, Ellesmere Port CH65 3EY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALEXANDER BEARD INTERNATIONAL BENEFITS (UK) LTD.?

ALEXANDER BEARD INTERNATIONAL BENEFITS (UK) LTD. is currently Active. It was registered on 20/07/2018 .

Where is ALEXANDER BEARD INTERNATIONAL BENEFITS (UK) LTD. located?

ALEXANDER BEARD INTERNATIONAL BENEFITS (UK) LTD. is registered at 14-15 Rossmore Business Village Inward Way, Ellesmere Port CH65 3EY.

What does ALEXANDER BEARD INTERNATIONAL BENEFITS (UK) LTD. do?

ALEXANDER BEARD INTERNATIONAL BENEFITS (UK) LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALEXANDER BEARD INTERNATIONAL BENEFITS (UK) LTD.?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-08 with no updates.