BEARD ENGINEERING CO. LIMITED(THE)

Key Data

Status

Active

Company No.

00557602

Incorporation date

22/11/1955

Size

Total Exemption Full

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1955)

24/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

20/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

26/02/2025

Confirmation statement made on 2025-02-26 with no updates

View PDF (3 pages)

21/05/2024

Total exemption full accounts made up to 2023-11-30

View PDF (8 pages)

26/03/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

12/12/2023

Termination of appointment of Alexander Nicholas Beard as a director on 2023-11-30

View PDF (1 pages)

05/09/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

02/03/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

24/10/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

28/02/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

12/03/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

19/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

02/03/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

01/08/2019

Termination of appointment of Clifford Beard as a director on 2019-07-31

View PDF (1 pages)

10/07/2019

Director's details changed for Mr John Philip Beard on 2019-07-10

View PDF (2 pages)

24/05/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

01/03/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

18/05/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

06/03/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

07/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

01/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (6 pages)

05/10/2016

Appointment of Philip Beard as a director on 2016-10-01

View PDF (2 pages)

05/10/2016

Appointment of Alexander Nicholas Beard as a director on 2016-10-01

View PDF (2 pages)

12/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

03/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (5 pages)

25/09/2015

Termination of appointment of Joan Madeline Ward as a director on 2015-09-25

View PDF (1 pages)

25/09/2015

Termination of appointment of Joan Madeline Ward as a secretary on 2015-09-25

View PDF (1 pages)

09/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (6 pages)

04/03/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

29/04/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

10/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (6 pages)

02/03/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (6 pages)

27/02/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

01/05/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

01/04/2012

Termination of appointment of George Cutts as a director

View PDF (1 pages)

12/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (6 pages)

20/07/2011

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

View PDF (7 pages)

10/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (6 pages)

08/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (7 pages)

08/03/2010

Director's details changed for George Michael Cutts on 2010-03-08

View PDF (2 pages)

08/03/2010

Director's details changed for Mr John Philip Beard on 2010-03-08

View PDF (2 pages)

08/03/2010

Director's details changed for Nicholas Francis Beard on 2010-03-08

View PDF (2 pages)

08/03/2010

Director's details changed for Joan Madeline Ward on 2010-03-08

View PDF (2 pages)

08/03/2010

Director's details changed for Mr Clifford Beard on 2010-03-08

View PDF (2 pages)

08/03/2010

Secretary's details changed for Joan Madeline Ward on 2010-03-08

View PDF (1 pages)

05/03/2010

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

View PDF (7 pages)

01/04/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

27/02/2009

Return made up to 26/02/09; full list of members

View PDF (6 pages)

13/05/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

26/02/2008

Return made up to 26/02/08; full list of members

View PDF (6 pages)

07/08/2007

Resolutions

View PDF (14 pages)

17/04/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

12/03/2007

Director resigned

View PDF (1 pages)

06/03/2007

Return made up to 26/02/07; full list of members

View PDF (4 pages)

06/03/2007

Director's particulars changed

View PDF (1 pages)

24/04/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (8 pages)

27/02/2006

Return made up to 26/02/06; full list of members

View PDF (4 pages)

27/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/09/2005

New secretary appointed

View PDF (1 pages)

01/09/2005

Secretary resigned

View PDF (1 pages)

21/07/2005

Director's particulars changed

View PDF (1 pages)

25/04/2005

Return made up to 26/02/05; full list of members

View PDF (4 pages)

16/03/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

10/03/2004

Return made up to 26/02/04; full list of members

View PDF (10 pages)

23/02/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

09/04/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

14/03/2003

Return made up to 26/02/03; full list of members

View PDF (10 pages)

27/03/2002

Accounts for a small company made up to 2001-11-30

View PDF (6 pages)

05/03/2002

Return made up to 26/02/02; full list of members

View PDF (9 pages)

26/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

Director resigned

View PDF (1 pages)

23/03/2001

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

01/03/2001

Return made up to 26/02/01; full list of members

View PDF (9 pages)

13/03/2000

Return made up to 26/02/00; full list of members

View PDF (9 pages)

22/02/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

07/05/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

24/04/1999

Director's particulars changed

View PDF (1 pages)

29/03/1999

Return made up to 26/02/99; full list of members

View PDF (8 pages)

21/09/1998

New director appointed

View PDF (2 pages)

21/09/1998

New director appointed

View PDF (2 pages)

21/09/1998

New director appointed

View PDF (2 pages)

12/03/1998

Accounts for a small company made up to 1997-11-30

View PDF (5 pages)

12/03/1998

Return made up to 26/02/98; no change of members

View PDF (4 pages)

19/03/1997

Accounts for a small company made up to 1996-11-30

View PDF (5 pages)

19/03/1997

Return made up to 26/02/97; no change of members

View PDF (4 pages)

06/03/1996

Return made up to 26/02/96; full list of members

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04/03/1996

Accounts for a small company made up to 1995-11-30

View PDF (5 pages)

27/03/1995

Return made up to 26/02/95; no change of members

View PDF (4 pages)

20/03/1995

Accounts for a small company made up to 1994-11-30

View PDF (5 pages)

14/03/1994

Accounts for a small company made up to 1993-11-30

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14/03/1994

Return made up to 26/02/94; no change of members

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05/03/1993

Accounts for a small company made up to 1992-11-30

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03/03/1993

Return made up to 26/02/93; full list of members

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05/03/1992

Accounts for a small company made up to 1991-11-30

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05/03/1992

Return made up to 26/02/92; no change of members

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05/03/1991

Accounts for a small company made up to 1990-11-30

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05/03/1991

Return made up to 26/02/91; no change of members

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19/03/1990

Return made up to 06/03/90; full list of members

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19/03/1990

Accounts for a small company made up to 1989-11-30

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02/03/1989

Accounts for a small company made up to 1988-11-30

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02/03/1989

Return made up to 28/02/89; full list of members

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22/03/1988

Accounts for a small company made up to 1987-11-30

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22/03/1988

Return made up to 08/03/88; full list of members

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07/03/1987

Accounts for a small company made up to 1986-11-30

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07/03/1987

Return made up to 10/03/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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22/11/1955

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

26/02/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Beard, Geoffrey Russell	Director	01/09/1998 - 28/02/2007	4
Ward, Joan Madeline	Director	01/09/1998 - 25/09/2015	-
Beard, Alexander Nicholas	Director	01/10/2016 - 30/11/2023	-
Beard, Nicholas Francis	Director	01/09/1998 - Present	-
Beard, Philip	Director	01/10/2016 - Present	-

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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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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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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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BEARD ENGINEERING CO. LIMITED(THE)

BEARD ENGINEERING CO. LIMITED(THE) is an(a) Active company incorporated on 22/11/1955 with the registered office located at Pye Hill Works, Jacksdale, Nottinghamshire NG16 5LR. 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 ENGINEERING CO. LIMITED(THE)?

BEARD ENGINEERING CO. LIMITED(THE) is currently Active. It was registered on 22/11/1955 .

Where is BEARD ENGINEERING CO. LIMITED(THE) located?

BEARD ENGINEERING CO. LIMITED(THE) is registered at Pye Hill Works, Jacksdale, Nottinghamshire NG16 5LR.

What does BEARD ENGINEERING CO. LIMITED(THE) do?

BEARD ENGINEERING CO. LIMITED(THE) operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for BEARD ENGINEERING CO. LIMITED(THE)?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-02-26 with no updates.