BEARD & TANDY DEVELOPMENTS LTD

Key Data

Status

Active

Company No.

08010739

Incorporation date

29/03/2012

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2012)

22/04/2026

Change of details for Mr Mark Andrew Beard as a person with significant control on 2026-03-29

View PDF (2 pages)

21/04/2026

Director's details changed for Mark Andrew Beard on 2026-03-29

View PDF (2 pages)

21/04/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

09/04/2026

Director's details changed for Nicola Taylor on 2026-03-26

View PDF (2 pages)

09/04/2026

Change of details for Nicola Taylor as a person with significant control on 2026-03-26

View PDF (2 pages)

09/04/2026

Change of details for Mr Mark Beard as a person with significant control on 2026-03-29

View PDF (2 pages)

13/01/2026

Registered office address changed from Groud Floor Office Messenger House 33-35 st Michaels Square Gloucester Gloucestershire GL1 1HX United Kingdom to 9 Nourse Place Mitcheldean Gloucestershire Gl17 Oju on 2026-01-13

View PDF (1 pages)

27/11/2025

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

View PDF (11 pages)

15/04/2025

Confirmation statement made on 2025-03-29 with updates

View PDF (5 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

22/08/2024

Registered office address changed from Pheasant Meadow Birdwood Gloucester Gloucestershire GL2 8DF United Kingdom to Groud Floor Office Messenger House 33-35 st Michaels Square Gloucester Gloucestershire GL1 1HX on 2024-08-22

View PDF (1 pages)

30/04/2024

Registered office address changed from The Welton Barn Linton Farm Highnam Glos GL2 8DF to Pheasant Meadow Birdwood Gloucester Gloucestershire GL2 8DF on 2024-04-30

View PDF (1 pages)

19/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

24/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

11/04/2023

Confirmation statement made on 2023-03-29 with updates

View PDF (5 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

13/04/2022

Confirmation statement made on 2022-03-29 with updates

View PDF (5 pages)

21/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

30/09/2021

Termination of appointment of John Latham as a director on 2021-09-30

View PDF (1 pages)

07/09/2021

Cessation of A Person with Significant Control as a person with significant control on 2021-08-27

View PDF (1 pages)

06/09/2021

Change of details for Nicola Taylor as a person with significant control on 2021-08-27

View PDF (2 pages)

06/09/2021

Change of details for Mr Mark Beard as a person with significant control on 2021-08-27

View PDF (2 pages)

10/05/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

08/04/2021

Notification of Nicola Taylor as a person with significant control on 2016-04-06

View PDF (2 pages)

09/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

09/04/2020

Confirmation statement made on 2020-03-29 with updates

View PDF (6 pages)

12/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

03/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

26/06/2018

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

View PDF (11 pages)

29/03/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

19/01/2018

Registered office address changed from Unit 19.6, Highnam Business Centre Newent Road Highnam Gloucester GL2 8DN England to The Welton Barn Linton Farm Highnam Glos GL2 8DF on 2018-01-19

View PDF (2 pages)

25/07/2017

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

View PDF (12 pages)

12/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (6 pages)

14/07/2016

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

View PDF (4 pages)

13/05/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (6 pages)

13/05/2016

Registered office address changed from 20 Newerne Street Lydney Gloucestershire GL15 5RA to Unit 19.6, Highnam Business Centre Newent Road Highnam Gloucester GL2 8DN on 2016-05-13

View PDF (1 pages)

13/08/2015

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

View PDF (4 pages)

21/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (6 pages)

21/04/2015

Director's details changed for Mr John Latham on 2015-04-01

View PDF (2 pages)

21/04/2015

Director's details changed for Nicola Taylor on 2015-04-01

View PDF (2 pages)

23/07/2014

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

View PDF (4 pages)

01/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (6 pages)

25/10/2013

Registered office address changed from 45 Newerne Street Lydney Gloucestershire GL15 5RA United Kingdom on 2013-10-25

View PDF (1 pages)

12/08/2013

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

View PDF (4 pages)

11/04/2013

Director's details changed for Mr John Latham on 2013-01-01

View PDF (2 pages)

11/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (6 pages)

18/06/2012

Appointment of Mr John Latham as a director

View PDF (2 pages)

17/05/2012

Appointment of Nicola Taylor as a director

View PDF (3 pages)

17/05/2012

Appointment of Mark Andrew Beard as a director

View PDF (3 pages)

17/05/2012

Statement of capital following an allotment of shares on 2012-03-29

View PDF (4 pages)

02/04/2012

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

29/03/2012

Incorporation

View PDF (30 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

29/03/2026

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)

2022
2
11.72K
-
0.00
24.10K
-

2023
2
2.94K
-
0.00
22.68K
-

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
Kahan, Barbara	Director	29/03/2012 - 29/03/2012	27945
Ms Nicola Taylor	Director	29/03/2012 - Present	7
Beard, Mark Andrew	Director	29/03/2012 - Present	1
Latham, John	Director	18/06/2012 - 30/09/2021	-

Persons with Significant Control

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

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15/04/1996

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Description

About BEARD & TANDY DEVELOPMENTS LTD

BEARD & TANDY DEVELOPMENTS LTD is an(a) Active company incorporated on 29/03/2012 with the registered office located at 9 Nourse Place, Mitcheldean, Gloucestershire GL17 0JU. 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 BEARD & TANDY DEVELOPMENTS LTD?

BEARD & TANDY DEVELOPMENTS LTD is currently Active. It was registered on 29/03/2012 .

Where is BEARD & TANDY DEVELOPMENTS LTD located?

BEARD & TANDY DEVELOPMENTS LTD is registered at 9 Nourse Place, Mitcheldean, Gloucestershire GL17 0JU.

What does BEARD & TANDY DEVELOPMENTS LTD do?

BEARD & TANDY DEVELOPMENTS LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BEARD & TANDY DEVELOPMENTS LTD?

The latest filing was on 22/04/2026: Change of details for Mr Mark Andrew Beard as a person with significant control on 2026-03-29.