COOPER BEARD ESTATE AGENCY (RUSHDEN) LIMITED

Key Data

Status

Active

Company No.

04144174

Incorporation date

19/01/2001

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2001)

02/02/2026

Confirmation statement made on 2026-01-18 with updates

View PDF (4 pages)

11/09/2025

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

10/06/2025

Director's details changed for Mr Simon Bond on 2025-04-30

View PDF (2 pages)

03/06/2025

Director's details changed for Mr Simon Bond on 2025-04-30

View PDF (2 pages)

28/05/2025

Registered office address changed from 3 Goldington Road Bedford to Unit 1 Wilks Walk Grange Park Northampton NN4 5DW on 2025-05-28

View PDF (1 pages)

28/05/2025

Cessation of Cooper Beard Estate Agency Limited as a person with significant control on 2025-04-30

View PDF (1 pages)

28/05/2025

Notification of O'riordan Bond Holdings Limited as a person with significant control on 2025-04-30

View PDF (1 pages)

28/05/2025

Termination of appointment of Russell Alan Beard as a director on 2025-04-30

View PDF (1 pages)

28/05/2025

Appointment of Mr Simon Bond as a director on 2025-04-30

View PDF (2 pages)

02/05/2025

Registration of charge 041441740001, created on 2025-04-30

View PDF (21 pages)

21/03/2025

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

View PDF (9 pages)

24/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

01/09/2024

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

View PDF (9 pages)

31/01/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (4 pages)

28/09/2023

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

View PDF (9 pages)

30/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

29/09/2022

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

View PDF (9 pages)

19/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

30/09/2021

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

View PDF (9 pages)

31/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

31/01/2021

Change of details for Copper Beard Estate Agency Limited as a person with significant control on 2021-01-31

View PDF (2 pages)

08/10/2020

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

View PDF (9 pages)

24/01/2020

Confirmation statement made on 2020-01-18 with updates

View PDF (4 pages)

26/09/2019

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

View PDF (8 pages)

27/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

07/11/2018

Current accounting period shortened from 2019-01-31 to 2018-12-31

View PDF (1 pages)

26/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

18/01/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

27/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

24/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

27/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

02/08/2016

Termination of appointment of Jayne Margaret Beard as a director on 2016-05-27

View PDF (1 pages)

02/08/2016

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

View PDF (1 pages)

21/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (4 pages)

29/10/2015

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

View PDF (8 pages)

23/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (4 pages)

29/10/2014

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

View PDF (8 pages)

10/02/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (4 pages)

30/10/2013

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

View PDF (8 pages)

13/05/2013

Registered office address changed from 73 Harpur Street Bedford Bedfordshire MK40 2SR on 2013-05-13

View PDF (1 pages)

15/02/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (4 pages)

19/10/2012

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

View PDF (6 pages)

28/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (4 pages)

29/10/2011

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

View PDF (6 pages)

28/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (4 pages)

29/09/2010

Termination of appointment of Anthony Lamm as a director

View PDF (1 pages)

29/09/2010

Appointment of Mrs Jayne Beard as a secretary

View PDF (1 pages)

29/09/2010

Termination of appointment of Anthony Lamm as a secretary

View PDF (1 pages)

29/09/2010

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

View PDF (8 pages)

08/03/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

27/11/2009

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

View PDF (6 pages)

02/02/2009

Return made up to 19/01/09; full list of members

View PDF (0 pages)

04/11/2008

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

View PDF (7 pages)

25/07/2008

Return made up to 19/01/08; full list of members

View PDF (4 pages)

13/11/2007

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

View PDF (7 pages)

27/02/2007

Return made up to 19/01/07; full list of members

View PDF (7 pages)

07/11/2006

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

View PDF (7 pages)

28/02/2006

Return made up to 19/01/06; full list of members

View PDF (7 pages)

07/12/2005

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

View PDF (7 pages)

13/07/2005

Registered office changed on 13/07/05 from: 136-140 bedford road kempston bedford bedfordshire MK42 8BH

View PDF (1 pages)

26/01/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

02/12/2004

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

View PDF (7 pages)

21/01/2004

Return made up to 19/01/04; full list of members

View PDF (7 pages)

24/11/2003

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

View PDF (6 pages)

18/02/2003

Return made up to 19/01/03; full list of members

View PDF (7 pages)

18/02/2003

New director appointed

View PDF (2 pages)

30/08/2002

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

View PDF (7 pages)

06/02/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

08/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

New secretary appointed

View PDF (2 pages)

08/02/2001

Secretary resigned

View PDF (1 pages)

08/02/2001

Director resigned

View PDF (1 pages)

19/01/2001

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-14 *

* 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

18/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/03/2026

Next 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
14
145.49K
-
0.00
103.93K
-

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	19/01/2001 - 30/04/2025	31
Bond, Simon	Director	30/04/2025 - Present	23

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 (RUSHDEN) LIMITED

COOPER BEARD ESTATE AGENCY (RUSHDEN) LIMITED is an(a) Active company incorporated on 19/01/2001 with the registered office located at Unit 1 Wilks Walk, Grange Park, Northampton NN4 5DW. 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 (RUSHDEN) LIMITED?

COOPER BEARD ESTATE AGENCY (RUSHDEN) LIMITED is currently Active. It was registered on 19/01/2001 .

Where is COOPER BEARD ESTATE AGENCY (RUSHDEN) LIMITED located?

COOPER BEARD ESTATE AGENCY (RUSHDEN) LIMITED is registered at Unit 1 Wilks Walk, Grange Park, Northampton NN4 5DW.

What does COOPER BEARD ESTATE AGENCY (RUSHDEN) LIMITED do?

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

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

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-18 with updates.