THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED

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THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED

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Key Data

Status

Active

Company No.

02144184

Incorporation date

02/07/1987

Size

Total Exemption Full

Contacts

Registered address

Registered address

14-15 Rossmore Business Village Inward Way, Ellesmere Port CH65 3EYCopy
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Latest events (Record since 02/07/1987)
dot icon19/05/2026
Purchase of own shares.
dot icon19/05/2026
Cancellation of shares. Statement of capital on 2026-04-07
dot icon15/04/2026
Notification of Alexander Beard Employee Ownership Trust Ltd as a person with significant control on 2026-04-13
dot icon14/04/2026
Termination of appointment of Paul Douglas Beard as a secretary on 2026-04-13
dot icon14/04/2026
Cessation of Paul Douglas Beard as a person with significant control on 2026-04-13
dot icon14/04/2026
Termination of appointment of Paul Douglas Beard as a director on 2026-04-13
dot icon14/04/2026
Appointment of Mr Paul Douglas Beard as a director on 2026-04-13
dot icon14/04/2026
Appointment of Mr Andrew James Macintyre Moore as a director on 2026-04-13
dot icon11/02/2026
Confirmation statement made on 2026-01-30 with updates
dot icon05/02/2026
Purchase of own shares.
dot icon05/02/2026
Cancellation of shares. Statement of capital on 2026-01-02
dot icon10/11/2025
Purchase of own shares.
dot icon10/11/2025
Cancellation of shares. Statement of capital on 2025-10-01
dot icon21/10/2025
Satisfaction of charge 021441840010 in full
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon14/08/2025
Cancellation of shares. Statement of capital on 2025-07-01
dot icon14/08/2025
Purchase of own shares.
dot icon21/05/2025
Cancellation of shares. Statement of capital on 2025-03-31
dot icon21/05/2025
Purchase of own shares.
dot icon10/04/2025
Termination of appointment of Kate Parfitt as a director on 2025-04-09
dot icon19/02/2025
Cancellation of shares. Statement of capital on 2025-01-02
dot icon04/02/2025
Purchase of own shares.
dot icon30/01/2025
Confirmation statement made on 2025-01-30 with updates
dot icon30/01/2025
Cessation of Abg Investments Limited as a person with significant control on 2024-10-04
dot icon12/12/2024
Cancellation of shares. Statement of capital on 2024-10-07
dot icon02/12/2024
Cancellation of shares. Statement of capital on 2024-10-04
dot icon28/11/2024
Statement of capital on 2024-11-28
dot icon28/11/2024
Statement by Directors
dot icon28/11/2024
Resolutions
dot icon28/11/2024
Solvency Statement dated 19/09/24
dot icon14/11/2024
Purchase of own shares.
dot icon14/11/2024
Purchase of own shares.
dot icon04/11/2024
Registered office address changed from Unit 14-16 Rossmore Business Village Inward Way Ellesmere Port Cheshrie CH65 3EY to 14-15 Rossmore Business Village Inward Way Ellesmere Port CH65 3EY on 2024-11-04
dot icon30/10/2024
Purchase of own shares.
dot icon29/10/2024
Cancellation of shares. Statement of capital on 2024-10-01
dot icon02/10/2024
Confirmation statement made on 2024-10-02 with updates
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon13/08/2024
Termination of appointment of Andrew James Macintyre Moore as a director on 2024-08-01
dot icon30/07/2024
Cancellation of shares. Statement of capital on 2024-07-01
dot icon16/07/2024
Confirmation statement made on 2024-07-16 with updates
dot icon15/07/2024
Purchase of own shares.
dot icon16/05/2024
Purchase of own shares.
dot icon16/05/2024
Cancellation of shares. Statement of capital on 2024-04-22
dot icon07/02/2024
Confirmation statement made on 2024-01-28 with updates
dot icon21/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon28/11/2023
Cancellation of shares. Statement of capital on 2023-10-24
dot icon13/11/2023
Purchase of own shares.
dot icon17/07/2023
Cancellation of shares. Statement of capital on 2023-06-30
dot icon17/04/2023
Cancellation of shares. Statement of capital on 2023-03-31
dot icon29/01/2023
Confirmation statement made on 2023-01-28 with updates
dot icon11/01/2023
Purchase of own shares.
dot icon09/01/2023
Cancellation of shares. Statement of capital on 2022-12-31
dot icon15/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon04/11/2022
Cancellation of shares. Statement of capital on 2022-09-30
dot icon04/11/2022
Purchase of own shares.
dot icon21/10/2022
Appointment of Ms Kate Parfitt as a director on 2022-10-20
dot icon20/10/2022
Satisfaction of charge 1 in full
dot icon20/10/2022
Satisfaction of charge 2 in full
dot icon20/10/2022
Satisfaction of charge 5 in full
dot icon20/10/2022
Satisfaction of charge 3 in full
dot icon20/10/2022
Satisfaction of charge 4 in full
dot icon20/10/2022
Satisfaction of charge 6 in full
dot icon20/10/2022
Satisfaction of charge 8 in full
dot icon20/10/2022
Satisfaction of charge 9 in full
dot icon12/10/2022
Change of details for Mr Paul Douglas Beard as a person with significant control on 2016-04-06
dot icon10/10/2022
Termination of appointment of Bram Marc Johan Bogaard as a director on 2022-10-10
dot icon07/10/2022
Notification of Abg Investments Limited as a person with significant control on 2016-04-06
dot icon01/02/2022
Appointment of Mr Bram Marc Johan Bogaard as a director on 2022-01-31
dot icon31/01/2022
Confirmation statement made on 2022-01-28 with no updates
dot icon31/01/2022
Appointment of Mrs Elizabeth Louise Evans as a director on 2022-01-31
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon05/07/2021
Appointment of Mr Nigel Speirs as a director on 2021-07-01
dot icon05/07/2021
Termination of appointment of Paul Cutter as a director on 2021-06-30
dot icon25/05/2021
Registration of charge 021441840011, created on 2021-05-20
dot icon20/05/2021
Satisfaction of charge 7 in full
dot icon01/02/2021
Confirmation statement made on 2021-01-28 with no updates
dot icon16/11/2020
Total exemption full accounts made up to 2019-12-31
dot icon04/02/2020
Termination of appointment of Nigel Andrew Benn as a director on 2019-12-31
dot icon04/02/2020
Confirmation statement made on 2020-01-28 with no updates
dot icon20/11/2019
Total exemption full accounts made up to 2018-12-31
dot icon07/02/2019
Confirmation statement made on 2019-01-28 with no updates
dot icon07/02/2019
Termination of appointment of Frank James Randall as a director on 2017-12-31
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon09/02/2018
Termination of appointment of a director
dot icon08/02/2018
Termination of appointment of Alan Taylor as a director on 2017-09-27
dot icon08/02/2018
Confirmation statement made on 2018-01-28 with no updates
dot icon08/02/2018
Termination of appointment of Marcus Johannes Cornelius Bogaard as a director on 2017-12-31
dot icon09/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon10/05/2017
Termination of appointment of Amanda Ann Palmer as a secretary on 2017-05-10
dot icon10/05/2017
Appointment of Mr Paul Douglas Beard as a secretary on 2017-05-10
dot icon04/04/2017
Appointment of Miss Anita Monica Brennan as a director on 2017-04-01
dot icon08/02/2017
Appointment of Mr Paul Cutter as a director on 2017-02-01
dot icon07/02/2017
Confirmation statement made on 2017-01-28 with updates
dot icon19/12/2016
Termination of appointment of Jeffrey Paul Sharples as a secretary on 2016-12-19
dot icon19/12/2016
Appointment of Miss Amanda Ann Palmer as a secretary on 2016-12-19
dot icon07/12/2016
Compulsory strike-off action has been discontinued
dot icon06/12/2016
First Gazette notice for compulsory strike-off
dot icon30/11/2016
Total exemption small company accounts made up to 2015-12-31
dot icon23/08/2016
Appointment of Mr Jeffrey Paul Sharples as a secretary on 2016-08-01
dot icon23/08/2016
Termination of appointment of Paul Douglas Beard as a secretary on 2016-08-01
dot icon10/06/2016
Director's details changed for Mr Alan Taylor on 2016-01-01
dot icon29/01/2016
Annual return made up to 2016-01-28 with full list of shareholders
dot icon04/01/2016
Group of companies' accounts made up to 2014-12-31
dot icon30/09/2015
Registration of charge 021441840010, created on 2015-09-18
dot icon18/02/2015
Annual return made up to 2015-01-28 with full list of shareholders
dot icon14/01/2015
Change of name notice
dot icon14/01/2015
Certificate of change of name
dot icon06/01/2015
Appointment of Mr Andrew Moore as a director on 2015-01-01
dot icon23/12/2014
Statement by Directors
dot icon23/12/2014
Solvency Statement dated 22/12/14
dot icon23/12/2014
Resolutions
dot icon23/12/2014
Statement of capital on 2014-12-23
dot icon19/12/2014
Resolutions
dot icon19/12/2014
Re-registration from a public company to a private limited company
dot icon19/12/2014
Certificate of re-registration from Public Limited Company to Private
dot icon19/12/2014
Re-registration of Memorandum and Articles
dot icon01/12/2014
Current accounting period extended from 2014-11-30 to 2014-12-31
dot icon28/11/2014
Appointment of Mr Marcus Johannes Cornelius Bogaard as a director on 2014-11-03
dot icon03/04/2014
Group of companies' accounts made up to 2013-11-30
dot icon24/02/2014
Annual return made up to 2014-01-28 with full list of shareholders
dot icon02/04/2013
Group of companies' accounts made up to 2012-11-30
dot icon25/02/2013
Annual return made up to 2013-01-28 with full list of shareholders
dot icon11/04/2012
Full accounts made up to 2011-11-30
dot icon21/02/2012
Annual return made up to 2012-01-28 with full list of shareholders
dot icon10/11/2011
Auditor's resignation
dot icon09/06/2011
Appointment of Mr Frank James Randall as a director
dot icon06/06/2011
Group of companies' accounts made up to 2010-11-30
dot icon24/02/2011
Annual return made up to 2011-01-28 with full list of shareholders
dot icon24/02/2011
Appointment of Mr Nigel Andrew Benn as a director
dot icon31/08/2010
Registered office address changed from Unit D Telford Court Chester Gates Chester Cheshire CH1 6LT on 2010-08-31
dot icon26/05/2010
Full accounts made up to 2009-11-30
dot icon25/05/2010
Appointment of Mr Paul Douglas Beard as a secretary
dot icon25/05/2010
Appointment of Mr Alan Taylor as a director
dot icon10/03/2010
Annual return made up to 2010-01-28 with full list of shareholders
dot icon16/02/2010
Termination of appointment of Richard Thomason as a secretary
dot icon27/11/2009
Current accounting period extended from 2009-05-31 to 2009-11-30
dot icon24/09/2009
Secretary appointed richard stephen jeremy thomason
dot icon17/04/2009
Appointment terminated director and secretary richard thompson
dot icon17/03/2009
Return made up to 28/01/09; full list of members
dot icon27/01/2009
Director and secretary appointed richard stephen jeremy thompson
dot icon06/01/2009
Group of companies' accounts made up to 2008-05-31
dot icon28/11/2008
Appointment terminated secretary gary thorneycroft
dot icon28/11/2008
Appointment terminated director gary thorneycroft
dot icon31/01/2008
Return made up to 28/01/08; full list of members
dot icon20/12/2007
Return made up to 28/01/07; full list of members
dot icon20/12/2007
Ad 01/06/02--------- £ si 35000@1=35000
dot icon12/12/2007
Total exemption full accounts made up to 2007-05-31
dot icon21/07/2007
Secretary resigned
dot icon21/07/2007
New secretary appointed
dot icon08/01/2007
Group of companies' accounts made up to 2006-05-31
dot icon14/12/2006
Registered office changed on 14/12/06 from: chester house 21 parkgate road neston south wirral CH64 9XF
dot icon27/09/2006
New director appointed
dot icon10/04/2006
Return made up to 28/01/06; full list of members
dot icon03/01/2006
Group of companies' accounts made up to 2005-05-31
dot icon04/03/2005
Return made up to 28/01/05; full list of members
dot icon25/02/2005
Particulars of mortgage/charge
dot icon25/02/2005
Particulars of mortgage/charge
dot icon22/12/2004
Group of companies' accounts made up to 2004-05-31
dot icon31/10/2004
Director resigned
dot icon19/03/2004
Particulars of mortgage/charge
dot icon02/03/2004
Return made up to 28/01/04; full list of members
dot icon23/12/2003
Group of companies' accounts made up to 2003-05-31
dot icon20/03/2003
Return made up to 28/01/03; full list of members
dot icon20/03/2003
New director appointed
dot icon14/02/2003
Group of companies' accounts made up to 2002-05-31
dot icon13/12/2002
Ad 31/05/02--------- £ si 100000@1=100000 £ ic 154000/254000
dot icon13/12/2002
Statement of affairs
dot icon26/10/2002
Ad 31/05/02--------- £ si 35000@1=35000 £ ic 99000/134000
dot icon26/10/2002
Ad 31/05/02--------- £ si 20000@1=20000 £ ic 134000/154000
dot icon26/10/2002
Statement of affairs
dot icon26/10/2002
Statement of affairs
dot icon04/07/2002
Director resigned
dot icon21/03/2002
Return made up to 28/01/02; full list of members
dot icon24/12/2001
Full accounts made up to 2001-05-31
dot icon16/03/2001
Secretary resigned
dot icon12/03/2001
Return made up to 28/01/01; full list of members
dot icon01/03/2001
New director appointed
dot icon01/03/2001
New secretary appointed
dot icon04/01/2001
Full accounts made up to 2000-05-31
dot icon16/10/2000
Ad 30/05/00--------- £ si 49000@1=49000 £ ic 50000/99000
dot icon16/10/2000
Nc inc already adjusted 30/05/00
dot icon16/10/2000
Resolutions
dot icon16/10/2000
Resolutions
dot icon16/10/2000
Registered office changed on 16/10/00 from: 23 bellfield avenue harrow weald middx HA3 6ST
dot icon25/02/2000
Return made up to 28/01/00; full list of members
dot icon09/12/1999
Full accounts made up to 1999-05-31
dot icon20/04/1999
Return made up to 28/01/99; full list of members
dot icon20/04/1999
New secretary appointed
dot icon29/03/1999
Full accounts made up to 1998-05-31
dot icon11/02/1999
Particulars of mortgage/charge
dot icon23/10/1998
Secretary resigned
dot icon23/10/1998
Director resigned
dot icon19/02/1998
Return made up to 28/01/98; no change of members
dot icon17/10/1997
Full accounts made up to 1997-05-31
dot icon28/05/1997
Particulars of mortgage/charge
dot icon10/02/1997
Return made up to 28/01/97; no change of members
dot icon31/12/1996
Full accounts made up to 1996-05-31
dot icon06/08/1996
Particulars of mortgage/charge
dot icon12/02/1996
New secretary appointed
dot icon12/02/1996
Return made up to 28/01/96; full list of members
dot icon12/01/1996
New secretary appointed
dot icon28/11/1995
Secretary resigned;director resigned
dot icon23/10/1995
Return made up to 28/01/95; no change of members
dot icon10/10/1995
Full accounts made up to 1995-05-31
dot icon23/08/1995
Particulars of mortgage/charge
dot icon09/05/1995
Particulars of mortgage/charge
dot icon03/01/1995
Full accounts made up to 1994-05-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/02/1994
Return made up to 28/01/94; change of members
dot icon11/01/1994
Full accounts made up to 1993-05-31
dot icon13/07/1993
New director appointed
dot icon02/02/1993
Return made up to 28/01/93; full list of members
dot icon15/12/1992
Full accounts made up to 1992-05-31
dot icon13/08/1992
Secretary resigned;new secretary appointed
dot icon12/08/1992
Return made up to 28/01/92; change of members
dot icon22/07/1992
New director appointed
dot icon20/02/1992
Particulars of mortgage/charge
dot icon26/11/1991
New director appointed
dot icon10/10/1991
Accounts for a small company made up to 1991-05-31
dot icon06/08/1991
Resolutions
dot icon06/08/1991
Resolutions
dot icon06/08/1991
Ad 29/07/91--------- £ si 10000@1=10000 £ ic 36000/46000
dot icon06/08/1991
£ nc 40000/50000 29/07/91
dot icon01/08/1991
Balance Sheet
dot icon01/08/1991
Declaration on reregistration from private to PLC
dot icon01/08/1991
Auditor's report
dot icon01/08/1991
Resolutions
dot icon01/08/1991
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon01/08/1991
Application for reregistration from private to PLC
dot icon01/08/1991
Auditor's statement
dot icon01/08/1991
Re-registration of Memorandum and Articles
dot icon01/03/1991
Return made up to 28/01/91; no change of members
dot icon14/01/1991
Memorandum and Articles of Association
dot icon13/01/1991
Resolutions
dot icon13/01/1991
Resolutions
dot icon13/01/1991
Resolutions
dot icon31/08/1990
Accounts for a small company made up to 1990-05-31
dot icon24/08/1990
Return made up to 29/01/90; full list of members
dot icon06/07/1990
Resolutions
dot icon05/01/1990
Full accounts made up to 1989-05-31
dot icon08/12/1989
Registered office changed on 08/12/89 from:\1/3 kipping lane thornton bradford BD13 3EL
dot icon05/12/1989
Director resigned
dot icon14/06/1989
Accounting reference date shortened from 31/10 to 31/05
dot icon15/05/1989
Full accounts made up to 1988-10-31
dot icon26/04/1989
Wd 18/04/89 ad 14/03/89--------- £ si 20000@1=20000 £ ic 16000/36000
dot icon26/04/1989
Resolutions
dot icon26/04/1989
Resolutions
dot icon26/04/1989
Resolutions
dot icon26/04/1989
Resolutions
dot icon26/04/1989
£ nc 16000/36000
dot icon17/02/1989
Return made up to 13/01/89; full list of members
dot icon09/02/1989
Wd 27/01/89 ad 30/01/89--------- £ si 15000@1=15000 £ ic 1000/16000
dot icon09/02/1989
£ nc 1000/16000
dot icon09/02/1989
Resolutions
dot icon09/02/1989
Resolutions
dot icon07/03/1988
Accounting reference date extended from 30/09 to 31/10
dot icon07/03/1988
Registered office changed on 07/03/88 from:\21 thistlecroft gardens stanmore middx HA7 1PJ
dot icon07/03/1988
New director appointed
dot icon04/11/1987
Wd 21/10/87 pd 20/09/87--------- £ si 2@1
dot icon04/11/1987
Wd 21/10/87 ad 22/09/87--------- £ si 998@1=998 £ ic 2/1000
dot icon15/10/1987
Resolutions
dot icon14/10/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon14/10/1987
Accounting reference date notified as 30/09
dot icon14/10/1987
Registered office changed on 14/10/87 from:\124-128 city road london EC1V 2NJ
dot icon23/09/1987
Certificate of change of name
dot icon02/07/1987
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
30/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
1.30M
-
0.00
41.18K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED

THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED is an(a) Active company incorporated on 02/07/1987 with the registered office located at 14-15 Rossmore Business Village Inward Way, Ellesmere Port CH65 3EY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED?

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THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED is currently Active. It was registered on 02/07/1987 .

Where is THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED located?

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THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED is registered at 14-15 Rossmore Business Village Inward Way, Ellesmere Port CH65 3EY.

What does THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED do?

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THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED?

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The latest filing was on 19/05/2026: Purchase of own shares..