BEARD GROUP LTD

Key Data

Status

Active

Company No.

01218338

Incorporation date

03/07/1975

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1975)

06/02/2026

Registered office address changed from The Old Farm Gloucester Road Edge Stroud Gloucestershire GL6 6nd to Rowan House Barnett Way Barnwood Gloucester GL4 3RT on 2026-02-06

View PDF (1 pages)

21/01/2026

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

View PDF (10 pages)

13/01/2026

Termination of appointment of Anthony John Beard as a director on 2026-01-12

View PDF (1 pages)

13/01/2026

Cessation of Anthony John Beard as a person with significant control on 2025-06-10

View PDF (1 pages)

13/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (5 pages)

28/07/2025

Change of share class name or designation

View PDF (2 pages)

03/01/2025

Cessation of Jane Elizabeth Tull as a person with significant control on 2020-10-01

View PDF (1 pages)

03/01/2025

Notification of Laura Ann Beard as a person with significant control on 2020-10-15

View PDF (2 pages)

03/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (6 pages)

13/12/2024

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

View PDF (10 pages)

01/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

15/08/2023

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

View PDF (10 pages)

03/02/2023

Change of share class name or designation

View PDF (2 pages)

03/02/2023

Resolutions

View PDF (1 pages)

02/02/2023

Memorandum and Articles of Association

View PDF (16 pages)

27/01/2023

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

12/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

14/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

26/11/2021

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

06/01/2021

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

22/10/2020

Appointment of Ms Laura Ann Beard as a director on 2020-10-01

View PDF (2 pages)

22/10/2020

Notification of Jane Elizabeth Tull as a person with significant control on 2020-10-01

View PDF (2 pages)

01/10/2020

Cessation of Jane Elizabeth Tull as a person with significant control on 2020-09-30

View PDF (1 pages)

01/10/2020

Termination of appointment of Jane Elizabeth Tull as a director on 2020-09-30

View PDF (1 pages)

05/07/2020

Resolutions

View PDF (3 pages)

04/02/2020

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

31/12/2019

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

18/01/2019

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

View PDF (8 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

06/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

15/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

24/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

30/01/2016

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

View PDF (4 pages)

13/01/2016

Termination of appointment of Diana Beard as a secretary on 2016-01-11

View PDF (1 pages)

13/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

11/02/2015

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

View PDF (6 pages)

12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

17/02/2014

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

View PDF (5 pages)

20/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

30/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

28/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

01/02/2012

Accounts for a small company made up to 2011-04-30

View PDF (6 pages)

18/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

18/01/2012

Director's details changed for Jonathan Richard Beard on 2011-12-31

View PDF (2 pages)

18/01/2012

Director's details changed for Jane Elizabeth Tull on 2011-01-01

View PDF (2 pages)

27/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

17/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

01/02/2010

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

23/01/2010

Director's details changed for Anthony John Beard on 2010-01-01

View PDF (2 pages)

23/01/2010

Director's details changed for Jane Elizabeth Tull on 2010-01-01

View PDF (2 pages)

23/01/2010

Director's details changed for Jonathan Richard Beard on 2010-01-01

View PDF (2 pages)

11/01/2010

Director's details changed for Jonathan Richard Beard on 2009-07-27

View PDF (1 pages)

04/03/2009

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

View PDF (7 pages)

31/12/2008

Return made up to 31/12/08; full list of members

View PDF (5 pages)

31/12/2008

Director's change of particulars / jonathan beard / 01/02/2006

View PDF (1 pages)

31/12/2008

Director's change of particulars / jane tull / 01/04/2008

View PDF (1 pages)

25/01/2008

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

View PDF (7 pages)

14/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

25/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

25/01/2007

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

24/02/2006

New director appointed

View PDF (2 pages)

24/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

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

View PDF (7 pages)

08/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

12/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

05/01/2005

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

View PDF (7 pages)

31/01/2004

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

View PDF (7 pages)

17/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

05/03/2003

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

View PDF (7 pages)

09/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

24/04/2002

Resolutions

View PDF (1 pages)

15/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

08/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

27/02/2001

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

View PDF (7 pages)

11/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

23/02/2000

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

View PDF (7 pages)

24/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

15/01/1999

Full accounts made up to 1998-04-30

View PDF (13 pages)

07/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

08/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

06/10/1997

Full accounts made up to 1997-04-30

View PDF (13 pages)

15/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

14/01/1997

Full accounts made up to 1996-04-30

View PDF (13 pages)

29/12/1995

Return made up to 31/12/95; no change of members

View PDF (4 pages)

15/11/1995

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

View PDF (15 pages)

21/08/1995

Director resigned

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22/02/1995

Return made up to 31/12/94; no change of members

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25/01/1995

Full accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

08/03/1994

Full accounts made up to 1993-04-30

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01/03/1994

Return made up to 31/12/93; full list of members

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02/03/1993

Full accounts made up to 1992-04-30

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13/01/1993

Return made up to 31/12/92; no change of members

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07/04/1992

Return made up to 31/12/91; no change of members

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18/02/1992

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

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16/05/1991

Group accounts for a medium company made up to 1990-04-30

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09/05/1991

Return made up to 30/12/90; full list of members

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07/02/1990

Full group accounts made up to 1989-04-30

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07/02/1990

Return made up to 31/12/89; full list of members

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05/06/1989

Group accounts for a medium company made up to 1988-04-30

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05/06/1989

Return made up to 31/12/88; full list of members

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17/06/1988

Full group accounts made up to 1987-04-30

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25/05/1988

Return made up to 31/12/87; full list of members

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08/05/1987

Group of companies' accounts made up to 1986-04-30

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17/04/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

06/03/1987

Secretary resigned;new secretary appointed;director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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16/06/1975

New secretary appointed

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1,173,836.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

31/12/2026

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
2
389.15K
-
0.00
-
-

2022
2
697.33K
-
0.00
-
-

2023
2
7.54M
-
0.00
1.17M
-

2023
2
7.54M
-
0.00
1.17M
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

7.54M £981.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.17M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Jonathan Richard Beard	Director	01/02/2006 - Present	-
Ms Jane Elizabeth Tull	Director	01/02/2006 - 30/09/2020	-
Laura Ann Beard	Director	01/10/2020 - Present	-

Persons with Significant Control

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

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Description

About BEARD GROUP LTD

BEARD GROUP LTD is an(a) Active company incorporated on 03/07/1975 with the registered office located at Rowan House Barnett Way, Barnwood, Gloucester GL4 3RT. 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 GROUP LTD?

BEARD GROUP LTD is currently Active. It was registered on 03/07/1975 .

Where is BEARD GROUP LTD located?

BEARD GROUP LTD is registered at Rowan House Barnett Way, Barnwood, Gloucester GL4 3RT.

What does BEARD GROUP LTD do?

BEARD GROUP LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BEARD GROUP LTD have?

BEARD GROUP LTD had 2 employees in 2023.

What is the latest filing for BEARD GROUP LTD?

The latest filing was on 06/02/2026: Registered office address changed from The Old Farm Gloucester Road Edge Stroud Gloucestershire GL6 6nd to Rowan House Barnett Way Barnwood Gloucester GL4 3RT on 2026-02-06.