BEARD & FITCH LIMITED

Key Data

Status

Active

Company No.

00851234

Incorporation date

09/06/1965

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/06/1965)

13/04/2026

Registered office address changed from C/O Bury Cottage 2 st Johns Avenue Old Harlow Essex CM17 0AY to C/O Bury Cottage 2 st Johns Avenue Old Harlow Essex CM17 0AY on 2026-04-13

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13/04/2026

Change of details for Acral Gears Ltd as a person with significant control on 2016-04-06

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07/07/2025

Total exemption full accounts made up to 2025-04-30

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10/04/2025

Confirmation statement made on 2025-04-10 with no updates

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27/08/2024

Change of details for Acral Gears Ltd as a person with significant control on 2024-08-27

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14/08/2024

Total exemption full accounts made up to 2024-04-30

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07/05/2024

Confirmation statement made on 2024-04-10 with no updates

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17/07/2023

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

22/05/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

30/08/2022

Total exemption full accounts made up to 2022-04-30

View PDF (12 pages)

16/05/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

04/08/2021

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

27/05/2021

Confirmation statement made on 2021-04-10 with no updates

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05/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

04/05/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

20/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

05/06/2019

Confirmation statement made on 2019-04-10 with updates

View PDF (4 pages)

07/08/2018

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

30/07/2018

Statement of capital following an allotment of shares on 2018-04-30

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16/04/2018

Confirmation statement made on 2018-04-10 with no updates

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23/01/2018

Unaudited abridged accounts made up to 2017-04-30

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24/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (5 pages)

28/09/2016

Total exemption full accounts made up to 2016-04-30

View PDF (10 pages)

12/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (6 pages)

12/04/2016

Register inspection address has been changed to Unit 1 Crammond Park Lovet Road Harlow Essex CM19 5TF

View PDF (1 pages)

03/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

14/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (6 pages)

11/07/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

23/04/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (6 pages)

07/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

17/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (6 pages)

04/10/2012

Total exemption small company accounts made up to 2012-04-30

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22/06/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (6 pages)

18/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

13/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (6 pages)

01/04/2011

Termination of appointment of Michael Jackson as a director

View PDF (1 pages)

22/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (9 pages)

27/06/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (6 pages)

27/06/2010

Director's details changed for Mr Michael Jackson on 2009-10-01

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05/11/2009

Total exemption small company accounts made up to 2009-04-30

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14/08/2009

Compulsory strike-off action has been discontinued

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13/08/2009

Return made up to 10/04/09; full list of members

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11/08/2009

First Gazette notice for compulsory strike-off

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21/11/2008

Accounts for a small company made up to 2008-04-30

View PDF (6 pages)

15/04/2008

Return made up to 10/04/08; full list of members

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07/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

29/05/2007

Return made up to 10/04/07; full list of members

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20/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

25/04/2006

Return made up to 10/04/06; full list of members

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25/04/2006

New secretary appointed

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24/04/2006

Director resigned

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24/04/2006

Secretary resigned

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21/12/2005

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

11/05/2005

Return made up to 10/04/05; full list of members

View PDF (8 pages)

15/02/2005

Accounts for a small company made up to 2004-04-30

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07/05/2004

Return made up to 10/04/04; full list of members

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06/08/2003

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

07/05/2003

Return made up to 10/04/03; full list of members

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10/09/2002

Accounts for a small company made up to 2002-04-30

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24/04/2002

Return made up to 10/04/02; full list of members

View PDF (7 pages)

11/12/2001

Full accounts made up to 2001-04-30

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14/06/2001

Return made up to 10/04/01; full list of members

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09/01/2001

Accounts for a small company made up to 2000-04-30

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20/04/2000

Return made up to 10/04/00; full list of members

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31/08/1999

Accounts for a small company made up to 1999-04-30

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06/05/1999

Return made up to 10/04/99; no change of members

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07/08/1998

Full accounts made up to 1998-04-30

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29/06/1998

Return made up to 10/04/98; no change of members

View PDF (6 pages)

03/09/1997

Full accounts made up to 1997-04-30

View PDF (22 pages)

19/06/1997

Auditor's resignation

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11/04/1997

Return made up to 10/04/97; full list of members

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24/01/1997

Accounts for a small company made up to 1996-04-30

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16/04/1996

Return made up to 10/04/96; no change of members

View PDF (6 pages)

17/01/1996

Accounts for a small company made up to 1995-04-30

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19/04/1995

Return made up to 10/04/95; no change of members

View PDF (6 pages)

28/03/1995

Director's particulars changed

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07/02/1995

Director resigned;new director appointed

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07/02/1995

New director appointed

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11/11/1994

Accounts for a small company made up to 1994-04-30

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27/04/1994

Particulars of mortgage/charge

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22/04/1994

Particulars of mortgage/charge

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14/04/1994

Return made up to 10/04/94; full list of members

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16/09/1993

Accounts for a small company made up to 1993-04-30

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18/04/1993

Return made up to 10/04/93; no change of members

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16/12/1992

Accounts for a small company made up to 1992-04-30

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29/04/1992

Return made up to 10/04/92; no change of members

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19/01/1992

Accounts for a small company made up to 1991-04-30

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25/04/1991

Return made up to 10/04/91; full list of members

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08/11/1990

Accounts for a small company made up to 1990-04-30

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25/04/1990

Return made up to 19/04/90; full list of members

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14/03/1990

Accounts for a small company made up to 1989-04-30

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01/08/1989

Return made up to 11/05/89; full list of members

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07/12/1988

Accounts for a small company made up to 1988-04-30

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07/03/1988

Return made up to 02/12/87; full list of members

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07/03/1988

Return made up to 15/02/88; full list of members

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21/01/1988

Accounts made up to 1987-04-30

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13/01/1988

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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22/12/1986

Return made up to 09/09/86; full list of members

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22/12/1986

Director's particulars changed

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09/12/1986

Particulars of mortgage/charge

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11/09/1986

Particulars of mortgage/charge

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02/08/1986

Accounts for a small company made up to 1986-04-30

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09/06/1965

Miscellaneous

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-80.22 % *

* during past year

Cash in Bank

£4,281.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
27
463.50K
-
0.00
73.30K
-

2022
27
414.29K
-
0.00
21.64K
-

2023
27
413.62K
-
0.00
4.28K
-

2023
27
413.62K
-
0.00
4.28K
-

Employees

2023

Employees

27 0 % *

Net Assets(GBP)

413.62K £-0.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.28K £-80.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Glenn Archer	Director	04/01/1995 - Present	5
Archer, Enid Sheila	Director	04/01/1995 - 01/04/2006	-
Archer, Colin Richard	Secretary	01/04/2006 - Present	1

Persons with Significant Control

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

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Description

About BEARD & FITCH LIMITED

BEARD & FITCH LIMITED is an(a) Active company incorporated on 09/06/1965 with the registered office located at C/O Bury Cottage, 2 St Johns Avenue, Old Harlow, Essex CM17 0AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of BEARD & FITCH LIMITED?

BEARD & FITCH LIMITED is currently Active. It was registered on 09/06/1965 .

Where is BEARD & FITCH LIMITED located?

BEARD & FITCH LIMITED is registered at C/O Bury Cottage, 2 St Johns Avenue, Old Harlow, Essex CM17 0AY.

What does BEARD & FITCH LIMITED do?

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

How many employees does BEARD & FITCH LIMITED have?

BEARD & FITCH LIMITED had 27 employees in 2023.

What is the latest filing for BEARD & FITCH LIMITED?

The latest filing was on 13/04/2026: Registered office address changed from C/O Bury Cottage 2 st Johns Avenue Old Harlow Essex CM17 0AY to C/O Bury Cottage 2 st Johns Avenue Old Harlow Essex CM17 0AY on 2026-04-13.