BEARD ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

02166609

Incorporation date

16/09/1987

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1987)

21/08/2017

Final Gazette dissolved via voluntary strike-off

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05/06/2017

First Gazette notice for voluntary strike-off

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29/05/2017

Application to strike the company off the register

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26/01/2017

Total exemption small company accounts made up to 2016-07-31

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08/09/2016

Previous accounting period extended from 2016-01-31 to 2016-07-31

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22/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

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29/10/2015

Total exemption small company accounts made up to 2015-01-31

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21/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

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16/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

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17/03/2014

Total exemption small company accounts made up to 2014-01-31

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05/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

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05/06/2013

Director's details changed for Gordon Gregory Barber on 2013-05-22

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05/06/2013

Director's details changed for Ms Vicky Barber on 2013-05-22

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11/03/2013

Total exemption small company accounts made up to 2013-01-31

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31/05/2012

Total exemption small company accounts made up to 2012-01-31

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24/05/2012

Annual return made up to 2012-05-22 with full list of shareholders

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22/05/2012

Statement of capital following an allotment of shares on 2012-01-30

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22/05/2012

Registered office address changed from , Old Town Mill, Old Town, Hebden Bridge, W Yorks, HX7 8SX on 2012-05-23

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31/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

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03/03/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

26/05/2010

Annual return made up to 2010-05-22 with full list of shareholders

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24/05/2010

Secretary's details changed for Ms Vicky Barber on 2010-05-25

View PDF (1 pages)

08/03/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

15/10/2009

Director's details changed for Ms Vicky Barber on 2009-10-13

View PDF (2 pages)

15/10/2009

Director's details changed for Gordon Gregory Barber on 2009-10-13

View PDF (2 pages)

31/05/2009

Return made up to 22/05/09; full list of members

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14/04/2009

Total exemption small company accounts made up to 2009-01-31

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22/05/2008

Return made up to 22/05/08; full list of members

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30/04/2008

Total exemption small company accounts made up to 2008-01-31

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24/01/2008

Registered office changed on 25/01/08 from: 11 temple lane, littleborough, lancashire, OL15 9QH

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03/12/2007

Director's particulars changed

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02/12/2007

Registered office changed on 03/12/07 from: 28 devonshire street, keighley, BD21 2AU

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12/11/2007

Director's particulars changed

View PDF (1 pages)

12/11/2007

Secretary's particulars changed;director's particulars changed

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12/11/2007

Secretary resigned;director resigned

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12/11/2007

New secretary appointed

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31/05/2007

Return made up to 22/05/07; full list of members

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02/05/2007

Total exemption small company accounts made up to 2007-01-31

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01/06/2006

Return made up to 22/05/06; full list of members

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11/04/2006

Total exemption small company accounts made up to 2006-01-31

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09/06/2005

Return made up to 22/05/05; full list of members

View PDF (7 pages)

06/04/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

15/06/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

04/04/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

11/07/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

02/04/2003

Total exemption small company accounts made up to 2003-01-31

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09/01/2003

New director appointed

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08/01/2003

Director resigned

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25/11/2002

Statement of rights variation attached to shares

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25/11/2002

Notice of assignment of name or new name to shares

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25/11/2002

Resolutions

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28/06/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

19/03/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

29/05/2001

Return made up to 22/05/01; full list of members

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25/03/2001

Accounts for a small company made up to 2001-01-31

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20/06/2000

Return made up to 22/05/00; full list of members

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05/04/2000

Accounts for a small company made up to 2000-01-31

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09/08/1999

Return made up to 22/05/99; full list of members

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21/06/1999

Accounts for a small company made up to 1999-01-31

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14/10/1998

Director resigned

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30/07/1998

Accounts for a small company made up to 1998-01-31

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30/06/1998

Return made up to 22/05/98; no change of members

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30/06/1998

New director appointed

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15/09/1997

Particulars of mortgage/charge

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28/05/1997

Return made up to 22/05/97; full list of members

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24/02/1997

Director's particulars changed

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09/01/1997

Accounting reference date extended from 31/10/97 to 31/01/98

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31/12/1996

Certificate of change of name

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16/12/1996

Resolutions

View PDF (1 pages)

12/12/1996

Accounts for a dormant company made up to 1996-10-31

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12/12/1996

New director appointed

View PDF (2 pages)

12/12/1996

New director appointed

View PDF (2 pages)

12/12/1996

New director appointed

View PDF (2 pages)

12/12/1996

Director resigned

View PDF (1 pages)

12/12/1996

Director resigned

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12/12/1996

Director resigned

View PDF (1 pages)

17/06/1996

Return made up to 22/05/96; no change of members

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03/01/1996

Accounts for a dormant company made up to 1995-10-31

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26/07/1995

Accounts for a dormant company made up to 1994-10-31

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26/07/1995

Resolutions

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25/06/1995

Return made up to 22/05/95; no change of members

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06/08/1994

Accounts for a dormant company made up to 1993-10-31

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01/06/1994

Return made up to 22/05/94; full list of members

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09/09/1993

Accounts for a dormant company made up to 1992-10-31

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20/07/1993

Return made up to 22/05/93; no change of members

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01/09/1992

Return made up to 22/05/92; full list of members

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02/02/1992

Accounts for a dormant company made up to 1991-10-31

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02/02/1992

Accounts for a dormant company made up to 1990-10-31

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14/11/1991

Return made up to 22/05/91; no change of members

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30/10/1990

Accounts for a dormant company made up to 1989-10-31

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07/08/1990

Resolutions

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15/07/1990

Return made up to 22/05/90; no change of members

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15/07/1990

Registered office changed on 16/07/90 from: 11 devonshire street, keighley, W.yorks., BD21 2BH

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24/07/1989

Resolutions

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24/07/1989

Return made up to 08/05/89; full list of members

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12/01/1989

Accounts for a dormant company made up to 1988-10-31

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12/01/1989

Resolutions

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12/01/1989

Return made up to 21/11/88; full list of members

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23/11/1988

New director appointed

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31/01/1988

Accounting reference date notified as 31/10

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11/11/1987

Memorandum and Articles of Association

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11/11/1987

Conve

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11/11/1987

Nc inc already adjusted

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11/11/1987

Resolutions

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11/11/1987

Resolutions

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01/11/1987

Resolutions

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01/11/1987

Resolutions

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26/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/10/1987

Registered office changed on 27/10/87 from: 50 lincolns inn fields london WC2A 3PF

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30/09/1987

Certificate of change of name

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16/09/1987

Incorporation

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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

30/07/2016

Last change occurred

30/07/2016

Accounts

Total Exemption Small

Last made up date

30/07/2016

Next account date

30/07/2017

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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
Wrighton, Glenn John	Director	11/05/1998 - 29/10/2007	22
Barber, Vicky	Director	19/12/2002 - Present	2
Barber, Gordon Gregory	Director	06/12/1996 - Present	2
Gregg, Laurie Seren	Director	06/12/1996 - 30/09/1998	2
Hamlett, Terry Jane	Director	06/12/1996 - 19/12/2002	2

Persons with Significant Control

No PSC data available.

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Description

About BEARD ENTERPRISES LIMITED

BEARD ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 16/09/1987 with the registered office located at Old Town Mill, Old Town, Hebden Bridge, W Yorks HX7 8SW. There are currently 3 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 ENTERPRISES LIMITED?

BEARD ENTERPRISES LIMITED is currently Dissolved. It was registered on 16/09/1987 and dissolved on 21/08/2017.

Where is BEARD ENTERPRISES LIMITED located?

BEARD ENTERPRISES LIMITED is registered at Old Town Mill, Old Town, Hebden Bridge, W Yorks HX7 8SW.

What does BEARD ENTERPRISES LIMITED do?

BEARD ENTERPRISES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BEARD ENTERPRISES LIMITED?

The latest filing was on 21/08/2017: Final Gazette dissolved via voluntary strike-off.