BEARD & COLES FINANCIAL PRACTICE LIMITED

Key Data

Status

Active

Company No.

04967692

Incorporation date

18/11/2003

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 18/11/2003)

17/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

23/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

21/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

24/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

22/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

23/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

23/12/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

30/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

29/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

17/09/2021

Director's details changed for Mr Christopher John Downham on 2021-09-17

View PDF (2 pages)

17/09/2021

Director's details changed for Mr Matthew Charles Beard on 2021-09-17

View PDF (2 pages)

24/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

23/04/2021

Satisfaction of charge 049676920001 in full

View PDF (4 pages)

20/01/2021

Confirmation statement made on 2020-11-18 with updates

View PDF (5 pages)

20/01/2021

Notification of Gmdb Limited as a person with significant control on 2020-09-02

View PDF (2 pages)

20/01/2021

Cessation of Matthew Charles Beard as a person with significant control on 2020-09-02

View PDF (1 pages)

17/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

13/12/2019

Previous accounting period extended from 2019-03-31 to 2019-09-30

View PDF (1 pages)

02/12/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

05/11/2019

Change of details for Mr Matthew Charles Beard as a person with significant control on 2019-11-05

View PDF (2 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

22/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

07/12/2017

Confirmation statement made on 2017-11-18 with updates

View PDF (4 pages)

03/08/2017

Registered office address changed from The Forest Rock Leicester Road Whitwick Coalville Leicestershire LE67 5GQ to Office 5, the Forest Rock Offices Leicester Road Whitwick Coalville Leicestershire LE67 5GQ on 2017-08-03

View PDF (1 pages)

22/03/2017

Termination of appointment of David John Coles as a secretary on 2017-03-21

View PDF (1 pages)

23/12/2016

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

View PDF (7 pages)

07/12/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

07/12/2016

Termination of appointment of David John Coles as a director on 2016-11-30

View PDF (1 pages)

28/01/2016

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

View PDF (7 pages)

11/12/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (6 pages)

11/12/2015

Registered office address changed from 1 Union Street Fareham Hampshire PO16 7XX to The Forest Rock Leicester Road Whitwick Coalville Leicestershire LE67 5GQ on 2015-12-11

View PDF (1 pages)

22/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (6 pages)

22/12/2014

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

View PDF (4 pages)

17/12/2013

Registration of charge 049676920001

View PDF (17 pages)

16/12/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (7 pages)

16/12/2013

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

View PDF (3 pages)

21/12/2012

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

View PDF (4 pages)

19/11/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (7 pages)

09/02/2012

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

View PDF (4 pages)

20/12/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (7 pages)

30/12/2010

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

View PDF (4 pages)

18/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (7 pages)

12/11/2010

Registered office address changed from 165 Botley Road, Burridge Southampton Hampshire SO31 1BJ on 2010-11-12

View PDF (1 pages)

02/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (6 pages)

02/12/2009

Director's details changed for Matthew Charles Beard on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for David John Coles on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for Christopher John Downham on 2009-12-02

View PDF (2 pages)

11/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

01/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

27/11/2008

Return made up to 18/11/08; full list of members

View PDF (5 pages)

29/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

20/11/2007

Return made up to 18/11/07; full list of members

View PDF (4 pages)

23/01/2007

Ad 01/01/07--------- £ si 179@1=179 £ ic 121/300

View PDF (2 pages)

23/01/2007

Ad 01/01/07--------- £ si 120@1=120 £ ic 1/121

View PDF (2 pages)

22/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

23/11/2006

Return made up to 18/11/06; full list of members

View PDF (3 pages)

28/02/2006

Director's particulars changed

View PDF (1 pages)

22/11/2005

Return made up to 18/11/05; full list of members

View PDF (2 pages)

01/07/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

01/07/2005

Accounting reference date shortened from 30/11/05 to 31/03/05

View PDF (1 pages)

18/06/2005

Director's particulars changed

View PDF (1 pages)

15/06/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (2 pages)

06/04/2005

New director appointed

View PDF (2 pages)

06/04/2005

Director's particulars changed

View PDF (1 pages)

23/03/2005

New secretary appointed

View PDF (2 pages)

23/03/2005

Secretary resigned

View PDF (1 pages)

23/03/2005

Director resigned

View PDF (1 pages)

23/03/2005

New director appointed

View PDF (2 pages)

23/03/2005

New director appointed

View PDF (2 pages)

24/11/2004

Return made up to 18/11/04; full list of members

View PDF (6 pages)

25/11/2003

New secretary appointed

View PDF (2 pages)

25/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

Secretary resigned

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-9.79 % *

* during past year

Cash in Bank

£86,933.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/11/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
16.08K
-
0.00
96.37K
-

2022
2
70.44K
-
0.00
86.93K
-

2022
2
70.44K
-
0.00
86.93K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

70.44K £337.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

86.93K £-9.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/11/2003 - 18/11/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/11/2003 - 18/11/2003	43699
Beard, Matthew Charles	Director	08/03/2005 - Present	6
Taylor, Sally Ann	Director	18/11/2003 - 16/03/2005	12
Downham, Christopher John	Director	08/03/2005 - Present	4

Persons with Significant Control

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

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Description

About BEARD & COLES FINANCIAL PRACTICE LIMITED

BEARD & COLES FINANCIAL PRACTICE LIMITED is an(a) Active company incorporated on 18/11/2003 with the registered office located at Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire LE67 5GQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BEARD & COLES FINANCIAL PRACTICE LIMITED?

BEARD & COLES FINANCIAL PRACTICE LIMITED is currently Active. It was registered on 18/11/2003 .

Where is BEARD & COLES FINANCIAL PRACTICE LIMITED located?

BEARD & COLES FINANCIAL PRACTICE LIMITED is registered at Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire LE67 5GQ.

What does BEARD & COLES FINANCIAL PRACTICE LIMITED do?

BEARD & COLES FINANCIAL PRACTICE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BEARD & COLES FINANCIAL PRACTICE LIMITED have?

BEARD & COLES FINANCIAL PRACTICE LIMITED had 2 employees in 2022.

What is the latest filing for BEARD & COLES FINANCIAL PRACTICE LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-01 with no updates.