B. BEARD & SONS LIMITED

Key Data

Status

Active

Company No.

04711349

Incorporation date

25/03/2003

Size

Micro Entity

Classification

Plastering (43.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2003)

10/03/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

09/03/2026

Termination of appointment of Brian David Beard as a director on 2026-02-28

View PDF (1 pages)

09/03/2026

Cessation of Brian David Beard as a person with significant control on 2026-02-28

View PDF (1 pages)

02/11/2025

Micro company accounts made up to 2025-03-31

View PDF (6 pages)

31/03/2025

Confirmation statement made on 2025-03-25 with updates

View PDF (4 pages)

12/09/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

08/04/2024

Confirmation statement made on 2024-03-25 with updates

View PDF (4 pages)

15/11/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

17/04/2023

Confirmation statement made on 2023-03-25 with updates

View PDF (4 pages)

19/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

25/03/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

21/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

14/04/2021

Confirmation statement made on 2021-03-25 with updates

View PDF (4 pages)

01/04/2021

Memorandum and Articles of Association

View PDF (13 pages)

01/04/2021

Statement of capital following an allotment of shares on 2020-04-06

View PDF (3 pages)

01/04/2021

Resolutions

View PDF (1 pages)

19/03/2021

Termination of appointment of Ross Brian Beard as a director on 2021-03-19

View PDF (1 pages)

19/03/2021

Cessation of Ross Brian Beard as a person with significant control on 2020-04-06

View PDF (1 pages)

06/01/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

01/04/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

01/11/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

27/03/2019

Register inspection address has been changed to 1st Floor Upminster Library 26 Corbets Tey Road Upminster RM14 2BB

View PDF (1 pages)

26/03/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

19/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

04/04/2018

Confirmation statement made on 2018-03-25 with updates

View PDF (4 pages)

14/12/2017

Notification of Ross Brian Beard as a person with significant control on 2017-12-01

View PDF (2 pages)

14/12/2017

Statement of capital following an allotment of shares on 2017-12-01

View PDF (3 pages)

14/12/2017

Appointment of Mr Ross Brian Beard as a director on 2017-12-01

View PDF (2 pages)

10/11/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

27/03/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (8 pages)

28/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

31/03/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (8 pages)

02/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

09/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (8 pages)

14/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

27/03/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (8 pages)

27/03/2014

Director's details changed for Wayne Beard on 2014-01-02

View PDF (2 pages)

15/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

26/03/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (8 pages)

13/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

10/05/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (8 pages)

22/08/2011

Director's details changed for Scott Beard on 2010-09-03

View PDF (2 pages)

18/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

16/06/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (8 pages)

01/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

13/05/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (8 pages)

13/05/2010

Director's details changed for Jason Beard on 2010-03-25

View PDF (2 pages)

13/05/2010

Director's details changed for Wayne Beard on 2010-03-25

View PDF (2 pages)

13/05/2010

Director's details changed for Scott Beard on 2010-03-25

View PDF (2 pages)

13/05/2010

Director's details changed for Brian Beard on 2010-03-25

View PDF (2 pages)

24/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

25/03/2009

Return made up to 25/03/09; full list of members

View PDF (6 pages)

11/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

15/07/2008

Return made up to 25/03/08; full list of members

View PDF (6 pages)

23/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

14/04/2007

Return made up to 25/03/07; full list of members

View PDF (10 pages)

01/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

05/04/2006

Return made up to 25/03/06; full list of members

View PDF (10 pages)

14/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

18/04/2005

Return made up to 25/03/05; full list of members

View PDF (10 pages)

11/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

29/04/2004

Return made up to 25/03/04; full list of members

View PDF (10 pages)

05/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2003

Secretary resigned

View PDF (1 pages)

25/03/2003

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-6 *

* during past year

Number of employees

2023

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

10/03/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

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
9
2.06K
-
0.00
-
-

2022
6
2.52K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	25/03/2003 - 25/03/2003	5431
Mr Brian David Beard	Director	25/03/2003 - 28/02/2026	-
Mr. Jason Brian Beard	Director	25/03/2003 - Present	-
Mr Wayne Brian Beard	Director	25/03/2003 - Present	-
Mr Scott Brian Beard	Director	25/03/2003 - Present	-

Persons with Significant Control

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

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Description

About B. BEARD & SONS LIMITED

B. BEARD & SONS LIMITED is an(a) Active company incorporated on 25/03/2003 with the registered office located at 24 Woodhall Crescent, Hornchurch, RM11 3NN. There are currently 4 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 B. BEARD & SONS LIMITED?

B. BEARD & SONS LIMITED is currently Active. It was registered on 25/03/2003 .

Where is B. BEARD & SONS LIMITED located?

B. BEARD & SONS LIMITED is registered at 24 Woodhall Crescent, Hornchurch, RM11 3NN.

What does B. BEARD & SONS LIMITED do?

B. BEARD & SONS LIMITED operates in the Plastering (43.31 - SIC 2007) sector.

What is the latest filing for B. BEARD & SONS LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-10 with no updates.