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ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED

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ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04216659

Incorporation date

15/05/2001

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

14-15 Rossmore Business Village Inward Way, Ellesmere Port CH65 3EYCopy
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Latest events (Record since 15/05/2001)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon19/09/2025
Appointment of Mr Andrew James Macintyre Moore as a director on 2025-09-18
View PDF (2 pages)
dot icon13/05/2025
Confirmation statement made on 2025-05-09 with updates
View PDF (4 pages)
dot icon14/04/2025
Termination of appointment of Kate Parfitt as a director on 2025-04-12
View PDF (1 pages)
dot icon04/11/2024
Registered office address changed from 14-16 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY to 14-15 Rossmore Business Village Inward Way Ellesmere Port CH65 3EY on 2024-11-04
View PDF (1 pages)
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon20/09/2024
Termination of appointment of Andrew James Macintyre Moore as a director on 2024-09-13
View PDF (1 pages)
dot icon13/08/2024
Termination of appointment of Andrew Moore as a secretary on 2024-08-01
View PDF (1 pages)
dot icon09/05/2024
Confirmation statement made on 2024-05-09 with updates
View PDF (5 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon21/09/2023
Confirmation statement made on 2023-09-09 with no updates
View PDF (3 pages)
dot icon04/10/2022
Notification of Alexander Beard Group of Companies Limited as a person with significant control on 2019-05-15
View PDF (2 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon26/09/2022
Confirmation statement made on 2022-09-09 with updates
View PDF (4 pages)
dot icon24/06/2022
Appointment of Mrs Elizabeth Louise Evans as a director on 2022-06-24
View PDF (2 pages)
dot icon11/05/2022
Appointment of Ms Anita Monica Brennan as a director on 2022-05-11
View PDF (2 pages)
dot icon12/10/2021
Confirmation statement made on 2021-09-09 with updates
View PDF (5 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon17/08/2021
Registration of charge 042166590001, created on 2021-08-11
View PDF (37 pages)
dot icon06/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon13/10/2020
Sub-division of shares on 2019-02-07
View PDF (6 pages)
dot icon14/09/2020
Confirmation statement made on 2020-09-09 with no updates
View PDF (3 pages)
dot icon04/06/2020
Confirmation statement made on 2019-09-09 with no updates
View PDF (3 pages)
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon16/07/2019
Termination of appointment of Paul Douglas Beard as a director on 2018-11-21
View PDF (1 pages)
dot icon29/05/2019
Confirmation statement made on 2019-05-15 with updates
View PDF (4 pages)
dot icon29/05/2019
Cessation of Alexander Beard Wealth Llp as a person with significant control on 2019-05-16
View PDF (1 pages)
dot icon16/05/2019
Sub-division of shares on 2019-02-07
View PDF (4 pages)
dot icon14/05/2019
Resolutions
View PDF (1 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon08/08/2018
Director's details changed for Mrs Kate Parfitt on 2018-07-13
View PDF (2 pages)
dot icon07/08/2018
Appointment of Mrs Kate Parfitt as a director on 2018-07-13
View PDF (2 pages)
dot icon24/05/2018
Confirmation statement made on 2018-05-15 with updates
View PDF (4 pages)
dot icon26/04/2018
Resolutions
View PDF (1 pages)
dot icon17/04/2018
Statement of capital following an allotment of shares on 2018-03-06
View PDF (3 pages)
dot icon06/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon22/08/2017
Change of details for Alexander Beard Wealth Llp as a person with significant control on 2017-05-15
View PDF (2 pages)
dot icon22/08/2017
Notification of Alexander Beard Wealth Llp as a person with significant control on 2017-05-15
View PDF (1 pages)
dot icon22/08/2017
Notification of Paul Beard as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon22/08/2017
Cessation of Andrew Moore as a person with significant control on 2017-05-15
View PDF (1 pages)
dot icon26/05/2017
Confirmation statement made on 2017-05-15 with updates
View PDF (5 pages)
dot icon09/11/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon16/05/2016
Annual return made up to 2016-05-15 with full list of shareholders
View PDF (4 pages)
dot icon11/06/2015
Annual return made up to 2015-05-15 with full list of shareholders
View PDF (5 pages)
dot icon05/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon14/01/2015
Purchase of own shares.
View PDF (3 pages)
dot icon07/01/2015
Resolutions
View PDF (3 pages)
dot icon07/01/2015
Cancellation of shares. Statement of capital on 2014-12-18
View PDF (4 pages)
dot icon06/01/2015
Appointment of Mr Paul Douglas Beard as a director on 2015-01-01
View PDF (2 pages)
dot icon06/01/2015
Registered office address changed from Little Mead Hollingdon Nr Soulbury Buckinghamshire LU7 0DN to 14-16 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY on 2015-01-06
View PDF (1 pages)
dot icon06/01/2015
Certificate of change of name
View PDF (3 pages)
dot icon06/01/2015
Termination of appointment of Peter Edwin James Smith as a director on 2015-01-01
View PDF (1 pages)
dot icon02/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon15/05/2014
Annual return made up to 2014-05-15 with full list of shareholders
View PDF (5 pages)
dot icon05/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (17 pages)
dot icon15/05/2013
Annual return made up to 2013-05-15
View PDF (5 pages)
dot icon28/01/2013
Director's details changed for Andrew Moore on 2013-01-14
View PDF (2 pages)
dot icon28/01/2013
Secretary's details changed for Andrew Moore on 2013-01-14
View PDF (2 pages)
dot icon06/08/2012
Annual return made up to 2012-05-15
View PDF (5 pages)
dot icon06/07/2012
Registered office address changed from Little Mead Hollingdon Nr Soulbury Buckinghamshire LU7 0DN on 2012-07-06
View PDF (1 pages)
dot icon25/05/2012
Registered office address changed from Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD on 2012-05-25
View PDF (2 pages)
dot icon19/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon14/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon01/06/2011
Annual return made up to 2011-05-15 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon22/06/2010
Annual return made up to 2010-05-15 with full list of shareholders
View PDF (5 pages)
dot icon19/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon16/06/2009
Return made up to 15/05/09; full list of members
View PDF (4 pages)
dot icon16/06/2009
Director and secretary's change of particulars / andrew moore / 17/03/2009
View PDF (1 pages)
dot icon02/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon23/06/2008
Director and secretary's change of particulars / andrew moore / 23/06/2008
View PDF (1 pages)
dot icon16/06/2008
Return made up to 15/05/08; full list of members
View PDF (4 pages)
dot icon03/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon05/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon12/06/2007
Return made up to 15/05/07; full list of members
View PDF (3 pages)
dot icon19/03/2007
Registered office changed on 19/03/07 from: 197/205 high street ponders end enfield middlesex EN3 4DZ
View PDF (2 pages)
dot icon17/01/2007
Director resigned
View PDF (1 pages)
dot icon17/01/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon17/01/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/01/2007
New director appointed
View PDF (2 pages)
dot icon12/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon21/06/2006
Return made up to 15/05/06; full list of members
View PDF (7 pages)
dot icon17/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon17/10/2005
Accounting reference date shortened from 31/05/05 to 31/12/04
View PDF (1 pages)
dot icon04/08/2005
Return made up to 15/05/05; full list of members
View PDF (7 pages)
dot icon24/07/2005
Director resigned
View PDF (1 pages)
dot icon18/04/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (6 pages)
dot icon15/05/2004
Return made up to 15/05/04; full list of members
View PDF (7 pages)
dot icon27/04/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (5 pages)
dot icon19/08/2003
Ad 31/03/03--------- £ si 98@1
View PDF (2 pages)
dot icon05/06/2003
New director appointed
View PDF (2 pages)
dot icon20/05/2003
Return made up to 15/05/03; full list of members
View PDF (7 pages)
dot icon25/09/2002
Return made up to 15/05/02; full list of members
View PDF (7 pages)
dot icon24/07/2002
Total exemption small company accounts made up to 2002-05-31
View PDF (5 pages)
dot icon26/01/2002
Registered office changed on 26/01/02 from: bridge house 181 queen victoria street, london EC4V 4DZ
View PDF (1 pages)
dot icon26/01/2002
Secretary resigned
View PDF (1 pages)
dot icon26/01/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/01/2002
Director resigned
View PDF (1 pages)
dot icon26/01/2002
New director appointed
View PDF (2 pages)
dot icon15/05/2001
Incorporation
View PDF (14 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
214.20K
-
0.00
37.85K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vouillemin, Jean Marc
Director
12/03/2003 - 31/12/2004
2
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
15/05/2001 - 15/05/2001
10896
WILDMAN & BATTELL LIMITED
Nominee Director
15/05/2001 - 15/05/2001
10915
Beard, Paul Douglas
Director
01/01/2015 - 21/11/2018
22
Lepretre, Karen Susan
Director
15/05/2001 - 20/12/2006
2

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED

ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 15/05/2001 with the registered office located at 14-15 Rossmore Business Village Inward Way, Ellesmere Port CH65 3EY. There are currently 3 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 INVESTMENT MANAGEMENT LIMITED?

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ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 15/05/2001 .

Where is ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED located?

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ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED is registered at 14-15 Rossmore Business Village Inward Way, Ellesmere Port CH65 3EY.

What does ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED do?

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ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.