ALEXANDER BEARD LTD.

Key Data

Status

Active

Company No.

04873038

Incorporation date

20/08/2003

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2003)

14/04/2026

Termination of appointment of Paul Douglas Beard as a director on 2026-04-13

View PDF (1 pages)

14/04/2026

Appointment of Miss Anita Monica Brennan as a director on 2026-04-13

View PDF (2 pages)

19/12/2025

Resolutions

View PDF (1 pages)

19/12/2025

Solvency Statement dated 11/12/25

View PDF (1 pages)

19/12/2025

Statement of capital on 2025-12-19

View PDF (3 pages)

19/12/2025

Statement by Directors

View PDF (1 pages)

17/10/2025

Confirmation statement made on 2025-10-03 with updates

View PDF (5 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

27/03/2025

Certificate of change of name

View PDF (3 pages)

04/11/2024

Registered office address changed from Unit 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)

03/10/2024

Confirmation statement made on 2024-10-03 with updates

View PDF (4 pages)

01/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (4 pages)

23/09/2024

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

View PDF (12 pages)

03/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

21/08/2024

Appointment of Mrs Elizabeth Louise Evans as a director on 2024-08-20

View PDF (2 pages)

13/08/2024

Termination of appointment of Andrew James Macintyre Moore as a director on 2024-08-01

View PDF (1 pages)

21/12/2023

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

View PDF (13 pages)

04/09/2023

Confirmation statement made on 2023-09-02 with updates

View PDF (4 pages)

03/02/2023

Cancellation of shares. Statement of capital on 2023-01-31

View PDF (4 pages)

12/12/2022

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

View PDF (17 pages)

23/11/2022

Statement of capital following an allotment of shares on 2022-10-31

View PDF (3 pages)

07/10/2022

Change of details for Alexander Beard Group of Companies Limited as a person with significant control on 2016-08-01

View PDF (2 pages)

02/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

10/12/2021

Termination of appointment of Kate Parfitt as a director on 2021-12-10

View PDF (1 pages)

30/09/2021

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

View PDF (13 pages)

08/09/2021

Appointment of Miss Kate Parfitt as a director on 2021-09-01

View PDF (2 pages)

07/09/2021

Appointment of Mr Andrew James Macintyre Moore as a director on 2021-09-01

View PDF (2 pages)

02/09/2021

Statement of capital following an allotment of shares on 2021-09-01

View PDF (3 pages)

02/09/2021

Confirmation statement made on 2021-09-02 with updates

View PDF (5 pages)

17/08/2021

Registration of charge 048730380002, created on 2021-08-11

View PDF (37 pages)

13/11/2020

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

View PDF (13 pages)

24/08/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

03/08/2020

Termination of appointment of Gemma Louise Wray as a secretary on 2019-12-31

View PDF (1 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

05/09/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

13/05/2019

Appointment of Miss Gemma Louise Wray as a secretary on 2019-05-01

View PDF (2 pages)

04/12/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

09/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

21/08/2017

Confirmation statement made on 2017-08-20 with updates

View PDF (4 pages)

05/01/2017

Statement of capital following an allotment of shares on 2016-10-31

View PDF (4 pages)

07/12/2016

Resolutions

View PDF (2 pages)

01/11/2016

Certificate of change of name

View PDF (3 pages)

21/10/2016

Satisfaction of charge 1 in full

View PDF (2 pages)

10/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

23/09/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (5 pages)

04/01/2016

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (12 pages)

04/01/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (35 pages)

04/01/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

04/01/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

09/10/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (3 pages)

16/02/2015

Certificate of change of name

View PDF (3 pages)

01/12/2014

Current accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

18/09/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (3 pages)

30/06/2014

Audit exemption subsidiary accounts made up to 2013-11-30

View PDF (11 pages)

30/06/2014

Consolidated accounts of parent company for subsidiary company period ending 30/11/13

View PDF (30 pages)

30/06/2014

Notice of agreement to exemption from audit of accounts for period ending 30/11/13

View PDF (1 pages)

30/06/2014

Audit exemption statement of guarantee by parent company for period ending 30/11/13

View PDF (3 pages)

19/06/2014

Consolidated accounts of parent company for subsidiary company period ending 30/11/13

View PDF (30 pages)

19/06/2014

Notice of agreement to exemption from audit of accounts for period ending 30/11/13

View PDF (1 pages)

21/08/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (3 pages)

24/07/2013

Consolidated accounts of parent company for subsidiary company period ending 30/11/12

View PDF (30 pages)

01/07/2013

Notice of agreement to exemption from audit of accounts for period ending 30/11/12

View PDF (1 pages)

01/07/2013

Audit exemption statement of guarantee by parent company for period ending 30/11/12

View PDF (3 pages)

01/07/2013

Total exemption full accounts made up to 2012-11-30

View PDF (15 pages)

14/09/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (3 pages)

11/04/2012

Full accounts made up to 2011-11-30

View PDF (13 pages)

16/09/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (3 pages)

29/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

10/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (3 pages)

31/08/2010

Registered office address changed from Unit D Telford Court Chester Gates Chester Cheshire CH1 6LT on 2010-08-31

View PDF (1 pages)

14/07/2010

Certificate of change of name

View PDF (2 pages)

14/07/2010

Change of name notice

View PDF (2 pages)

08/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

09/02/2010

Previous accounting period extended from 2009-05-31 to 2009-11-30

View PDF (3 pages)

07/09/2009

Return made up to 20/08/09; full list of members

View PDF (3 pages)

13/05/2009

Memorandum and Articles of Association

View PDF (15 pages)

06/05/2009

Certificate of change of name

View PDF (2 pages)

22/12/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

24/11/2008

Return made up to 20/08/08; full list of members

View PDF (3 pages)

12/12/2007

Nc inc already adjusted 26/08/05

View PDF (1 pages)

12/12/2007

Resolutions

View PDF (0 pages)

12/12/2007

Resolutions

View PDF (1 pages)

12/12/2007

Ad 26/08/05--------- £ si 74999@1

View PDF (2 pages)

30/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

21/11/2007

Return made up to 20/08/07; full list of members

View PDF (2 pages)

21/07/2007

New secretary appointed

View PDF (2 pages)

21/07/2007

Secretary resigned

View PDF (1 pages)

26/02/2007

Registered office changed on 26/02/07 from: chester house, 21 parkgate road neston south wirral CH64 9XF

View PDF (1 pages)

22/01/2007

Full accounts made up to 2006-05-31

View PDF (11 pages)

24/10/2006

Return made up to 20/08/06; full list of members

View PDF (2 pages)

22/02/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (5 pages)

05/10/2005

Return made up to 20/08/05; full list of members

View PDF (2 pages)

26/08/2005

Certificate of change of name

View PDF (2 pages)

25/02/2005

Particulars of mortgage/charge

View PDF (7 pages)

12/01/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (5 pages)

11/01/2005

Accounting reference date shortened from 31/08/04 to 31/05/04

View PDF (1 pages)

31/10/2004

Return made up to 20/08/04; full list of members

View PDF (6 pages)

30/08/2003

Secretary resigned

View PDF (1 pages)

30/08/2003

Director resigned

View PDF (1 pages)

30/08/2003

New secretary appointed

View PDF (2 pages)

30/08/2003

New director appointed

View PDF (2 pages)

20/08/2003

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

03/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
6
1.11M
-
0.00
334.01K
-

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/08/2003 - 20/08/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	20/08/2003 - 20/08/2003	36021
Beard, Paul Douglas	Director	20/08/2003 - 13/04/2026	22
Moore, Andrew James Macintyre	Director	01/09/2021 - 01/08/2024	8
Parfitt, Kate	Director	01/09/2021 - 10/12/2021	3

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

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Growing of other non-perennial crops

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Description

About ALEXANDER BEARD LTD.

ALEXANDER BEARD LTD. is an(a) Active company incorporated on 20/08/2003 with the registered office located at 14-15 Rossmore Business Village Inward Way, Ellesmere Port CH65 3EY. There is currently 1 active director 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 LTD.?

ALEXANDER BEARD LTD. is currently Active. It was registered on 20/08/2003 .

Where is ALEXANDER BEARD LTD. located?

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

What does ALEXANDER BEARD LTD. do?

ALEXANDER BEARD LTD. operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ALEXANDER BEARD LTD.?

The latest filing was on 14/04/2026: Termination of appointment of Paul Douglas Beard as a director on 2026-04-13.