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BEARDS MILL CONSULTING LTD

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BEARDS MILL CONSULTING LTD

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Key Data

Status

Active

Company No.

06361581

Incorporation date

05/09/2007

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

3 Chapel View, Gorsley, Ross-On-Wye, Herefordshire HR9 7ZQCopy
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Latest events (Record since 05/09/2007)
dot icon23/12/2025
Micro company accounts made up to 2025-03-31
View PDF (9 pages)
dot icon17/09/2025
Confirmation statement made on 2025-09-05 with no updates
View PDF (3 pages)
dot icon07/12/2024
Micro company accounts made up to 2024-03-31
View PDF (9 pages)
dot icon18/09/2024
Confirmation statement made on 2024-09-05 with no updates
View PDF (3 pages)
dot icon18/12/2023
Micro company accounts made up to 2023-03-31
View PDF (9 pages)
dot icon26/09/2023
Secretary's details changed for Ms Elzbieta Maria Charlton on 2023-09-25
View PDF (1 pages)
dot icon09/09/2023
Confirmation statement made on 2023-09-05 with no updates
View PDF (3 pages)
dot icon14/12/2022
Micro company accounts made up to 2022-03-31
View PDF (8 pages)
dot icon29/09/2022
Confirmation statement made on 2022-09-05 with no updates
View PDF (3 pages)
dot icon08/12/2021
Micro company accounts made up to 2021-03-31
View PDF (9 pages)
dot icon26/11/2021
Registered office address changed from 3 3 Chapel View Gorsley Ross on Wye HR9 7ZQ United Kingdom to 3 Chapel View Gorsley Ross-on-Wye Herefordshire HR9 7ZQ on 2021-11-26
View PDF (1 pages)
dot icon23/11/2021
Registered office address changed from 3 3 Chapel View Gorsley Ross on Wye Herefordshire HR9 7ZQ United Kingdom to 3 3 Chapel View Gorsley Ross on Wye HR9 7ZQ on 2021-11-23
View PDF (1 pages)
dot icon23/11/2021
Registered office address changed from 23 the Runnells St Neots Cambridgeshire PE19 6AN to 3 3 Chapel View Gorsley Ross on Wye Herefordshire HR9 7ZQ on 2021-11-23
View PDF (1 pages)
dot icon07/09/2021
Confirmation statement made on 2021-09-05 with no updates
View PDF (3 pages)
dot icon05/09/2020
Confirmation statement made on 2020-09-05 with no updates
View PDF (3 pages)
dot icon22/06/2020
Micro company accounts made up to 2020-03-31
View PDF (9 pages)
dot icon16/12/2019
Micro company accounts made up to 2019-03-31
View PDF (8 pages)
dot icon13/09/2019
Confirmation statement made on 2019-09-05 with no updates
View PDF (3 pages)
dot icon08/12/2018
Micro company accounts made up to 2018-03-31
View PDF (7 pages)
dot icon05/09/2018
Confirmation statement made on 2018-09-05 with no updates
View PDF (3 pages)
dot icon27/12/2017
Micro company accounts made up to 2017-03-31
View PDF (7 pages)
dot icon05/09/2017
Confirmation statement made on 2017-09-05 with no updates
View PDF (3 pages)
dot icon28/12/2016
Micro company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon07/09/2016
Confirmation statement made on 2016-09-05 with updates
View PDF (5 pages)
dot icon20/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon09/09/2015
Annual return made up to 2015-09-05 with full list of shareholders
View PDF (3 pages)
dot icon14/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon05/09/2014
Annual return made up to 2014-09-05 with full list of shareholders
View PDF (3 pages)
dot icon05/09/2014
Director's details changed for Andrew Charlton on 2010-12-30
View PDF (2 pages)
dot icon06/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon15/09/2013
Annual return made up to 2013-09-05 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon13/09/2012
Annual return made up to 2012-09-05 with full list of shareholders
View PDF (4 pages)
dot icon18/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon18/09/2011
Annual return made up to 2011-09-05 with full list of shareholders
View PDF (4 pages)
dot icon18/09/2011
Secretary's details changed for Ms Elzbieta Maria Sieja on 2011-07-10
View PDF (1 pages)
dot icon21/12/2010
Registered office address changed from Beards Mill End Leonard Stanley Stonehouse GL10 3QY on 2010-12-21
View PDF (1 pages)
dot icon25/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon12/09/2010
Annual return made up to 2010-09-05 with full list of shareholders
View PDF (3 pages)
dot icon12/09/2010
Director's details changed for Andrew Charlton on 2010-09-01
View PDF (2 pages)
dot icon12/09/2010
Appointment of Ms Elzbieta Maria Sieja as a secretary
View PDF (1 pages)
dot icon12/09/2010
Termination of appointment of Susan Charlton as a secretary
View PDF (1 pages)
dot icon15/09/2009
Return made up to 05/09/09; full list of members
View PDF (10 pages)
dot icon25/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon03/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon17/09/2008
Accounting reference date shortened from 30/09/2008 to 31/03/2008
View PDF (1 pages)
dot icon17/09/2008
Return made up to 05/09/08; full list of members
View PDF (5 pages)
dot icon27/09/2007
Ad 05/09/07--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon14/09/2007
New secretary appointed
View PDF (2 pages)
dot icon14/09/2007
New director appointed
View PDF (2 pages)
dot icon05/09/2007
Secretary resigned
View PDF (1 pages)
dot icon05/09/2007
Director resigned
View PDF (1 pages)
dot icon05/09/2007
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2021
2
5.86K
-
0.00
-
-
2022
2
696.00
-
0.00
-
-
2023
2
761.00
-
55.60K
-
-
2023
2
761.00
-
55.60K
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

761.00 £Ascended9.34 % *

Total Assets(GBP)

-

Turnover(GBP)

55.60K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Director Andrew Charlton
Director
05/09/2007 - Present
1
DUPORT SECRETARY LIMITED
Nominee Secretary
05/09/2007 - 05/09/2007
9442
DUPORT DIRECTOR LIMITED
Nominee Director
05/09/2007 - 05/09/2007
9186
Charlton, Elzbieta Maria
Secretary
01/09/2010 - Present
-
Charlton, Susan Elizabeth
Secretary
05/09/2007 - 01/09/2010
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BEARDS MILL CONSULTING LTD

BEARDS MILL CONSULTING LTD is an(a) Active company incorporated on 05/09/2007 with the registered office located at 3 Chapel View, Gorsley, Ross-On-Wye, Herefordshire HR9 7ZQ. 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 BEARDS MILL CONSULTING LTD?

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BEARDS MILL CONSULTING LTD is currently Active. It was registered on 05/09/2007 .

Where is BEARDS MILL CONSULTING LTD located?

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BEARDS MILL CONSULTING LTD is registered at 3 Chapel View, Gorsley, Ross-On-Wye, Herefordshire HR9 7ZQ.

What does BEARDS MILL CONSULTING LTD do?

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BEARDS MILL CONSULTING LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BEARDS MILL CONSULTING LTD have?

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BEARDS MILL CONSULTING LTD had 2 employees in 2023.

What is the latest filing for BEARDS MILL CONSULTING LTD?

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The latest filing was on 23/12/2025: Micro company accounts made up to 2025-03-31.