COOPER BEARD ESTATE AGENCY LIMITED

Key Data

Status

Active

Company No.

02495878

Incorporation date

25/04/1990

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1990)

04/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

12/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

25/04/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

25/04/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

25/04/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

01/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

01/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

05/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (4 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

01/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (5 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

01/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

08/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

08/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

07/02/2020

Confirmation statement made on 2020-02-01 with updates

View PDF (4 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

18/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

07/11/2018

Current accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

26/10/2018

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

View PDF (8 pages)

08/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

29/01/2018

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

View PDF (9 pages)

04/05/2017

Termination of appointment of Derek John Black as a director on 2017-05-02

View PDF (1 pages)

05/02/2017

Termination of appointment of Colin John Beard as a secretary on 2016-09-06

View PDF (1 pages)

05/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

31/01/2017

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

View PDF (8 pages)

02/08/2016

Termination of appointment of Jayne Margaret Beard as a director on 2016-06-27

View PDF (1 pages)

05/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (6 pages)

30/01/2016

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

View PDF (8 pages)

14/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (6 pages)

29/01/2015

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

View PDF (7 pages)

20/03/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (6 pages)

30/01/2014

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

View PDF (7 pages)

10/04/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (6 pages)

10/04/2013

Registered office address changed from 73-75 Harpur Street Bedford Bedfordshire MK40 2SR on 2013-04-10

View PDF (1 pages)

29/01/2013

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

View PDF (8 pages)

13/03/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (6 pages)

03/02/2012

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

View PDF (7 pages)

28/01/2012

Director's details changed for Derek John Black on 2012-01-28

View PDF (2 pages)

22/03/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

07/01/2011

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

View PDF (7 pages)

17/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

19/01/2010

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

View PDF (7 pages)

18/03/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

04/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

02/07/2008

Return made up to 01/02/08; full list of members

View PDF (4 pages)

13/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

29/01/2008

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

View PDF (8 pages)

24/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2007

New director appointed

View PDF (2 pages)

13/03/2007

Return made up to 01/02/07; full list of members

View PDF (7 pages)

06/01/2007

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

View PDF (9 pages)

26/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2006

Return made up to 01/02/06; full list of members

View PDF (7 pages)

06/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

17/11/2005

Ad 25/06/03--------- £ si 1@1

View PDF (2 pages)

04/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

14/02/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

17/05/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

04/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (8 pages)

29/04/2003

Return made up to 01/02/03; full list of members

View PDF (5 pages)

17/04/2003

Registered office changed on 17/04/03 from: 71 high street bedford MK40 1RZ

View PDF (1 pages)

05/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

27/02/2002

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

View PDF (6 pages)

04/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

11/04/2001

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

View PDF (5 pages)

11/04/2001

Location of register of members address changed

View PDF (0 pages)

02/03/2001

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

View PDF (5 pages)

09/02/2001

New director appointed

View PDF (2 pages)

05/03/2000

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

View PDF (5 pages)

09/02/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

01/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

01/03/1999

Return made up to 01/02/99; full list of members

View PDF (6 pages)

02/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

19/02/1998

Return made up to 01/02/98; no change of members

View PDF (6 pages)

05/03/1997

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

View PDF (7 pages)

21/02/1997

Return made up to 01/02/97; change of members

View PDF (6 pages)

21/02/1997

Return made up to 01/02/96; full list of members

View PDF (8 pages)

15/06/1996

New secretary appointed

View PDF (1 pages)

15/06/1996

Director resigned

View PDF (1 pages)

15/06/1996

Secretary resigned

View PDF (1 pages)

05/06/1996

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

View PDF (7 pages)

25/04/1996

Director resigned

View PDF (1 pages)

25/04/1996

Director resigned

View PDF (1 pages)

02/04/1996

Director resigned

View PDF (1 pages)

03/03/1995

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

View PDF (0 pages)

04/02/1995

Return made up to 01/02/95; no change of members

View PDF (0 pages)

04/02/1995

Location of register of members address changed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

29/04/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/04/1994

Return made up to 25/04/94; full list of members

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08/03/1994

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

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28/05/1993

Return made up to 25/04/93; no change of members

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31/10/1992

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

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14/05/1992

Return made up to 25/04/92; no change of members

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06/01/1992

Director resigned

View PDF (0 pages)

11/11/1991

Return made up to 30/09/91; full list of members

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18/10/1991

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

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21/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

13/11/1990

New director appointed

View PDF (0 pages)

24/07/1990

Ad 11/05/90--------- £ si 997@1=997 £ ic 2/999

View PDF (0 pages)

18/07/1990

Director resigned;new director appointed

View PDF (0 pages)

13/07/1990

Accounting reference date notified as 30/04

View PDF (0 pages)

05/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/07/1990

Registered office changed on 05/07/90 from: 2 baches street london N1 6UB

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19/06/1990

Memorandum and Articles of Association

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13/06/1990

Certificate of change of name

View PDF (2 pages)

12/06/1990

Resolutions

View PDF (0 pages)

25/04/1990

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-6 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
6
8.13K
-
0.00
95.41K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beard, Russell Alan	Director	01/01/2001 - Present	30

Persons with Significant Control

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

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Description

About COOPER BEARD ESTATE AGENCY LIMITED

COOPER BEARD ESTATE AGENCY LIMITED is an(a) Active company incorporated on 25/04/1990 with the registered office located at 3 Goldington Road, Bedford MK40 3JY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOPER BEARD ESTATE AGENCY LIMITED?

COOPER BEARD ESTATE AGENCY LIMITED is currently Active. It was registered on 25/04/1990 .

Where is COOPER BEARD ESTATE AGENCY LIMITED located?

COOPER BEARD ESTATE AGENCY LIMITED is registered at 3 Goldington Road, Bedford MK40 3JY.

What does COOPER BEARD ESTATE AGENCY LIMITED do?

COOPER BEARD ESTATE AGENCY LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for COOPER BEARD ESTATE AGENCY LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-01 with no updates.