R.F.BEARD LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

R.F.BEARD LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
R.F.BEARD LIMITED was incorporated 104 years ago on 26/04/1920 and has the registered number: 00166827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

R.F.BEARD LIMITED - CHELTENHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

SANDRINGHAM HOUSE
CHELTENHAM
GL50 1NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANGELA ROSE Jun 1951 British Director CURRENT
MR ALEXANDER RICHARD THOMAS ROSE Nov 1984 British Director 2018-10-29 CURRENT
ANGELA ROSE Jun 1951 British Secretary 2001-05-09 CURRENT
PEGGY WAITE Oct 1918 British Director RESIGNED
STEPHEN SMITH Jan 1953 British Director 1991-12-05 UNTIL 2015-02-11 RESIGNED
COLIN PETER SCAMP May 1956 British Secretary 1991-10-17 UNTIL 2001-05-09 RESIGNED
ANGELA ROSE Jun 1951 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Waite & Son (Jewellers) Limited 2018-07-26 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Angela Rose 2016-07-01 - 2018-07-26 6/1951 Cheltenham   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAITE & SON (JEWELLERS) LIMITED GLOS Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
OXFORD GATE MANAGEMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
A R R LUXURY LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
BEARDS LONDON LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
HOULDEN JEWELLERS LIMITED GLASGOW SCOTLAND Active SMALL 46480 - Wholesale of watches and jewellery

Free Reports Available

Report Date Filed Date of Report Assets
R.F.Beard Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-09 31-01-2024
R.F.Beard Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-26 31-01-2023
R.F.Beard Limited - Accounts to registrar (filleted) - small 18.2 2021-11-25 31-01-2021
R.F.Beard Limited - Accounts to registrar (filleted) - small 18.2 2020-03-14 31-01-2020
R.F.Beard Limited - Accounts to registrar (filleted) - small 18.2 2019-05-16 31-01-2019
R.F.Beard Limited - Accounts to registrar (filleted) - small 18.2 2018-10-30 31-01-2018
Micro-entity Accounts - R.F.BEARD LIMITED 2017-08-17 31-01-2017
RF Beard Limited - Accounts 2016-03-10 31-01-2016
RF Beard Limited - Accounts 2015-10-28 31-01-2015
R F Beard Limited - Accounts 2014-10-11 31-01-2014

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEARDS LONDON LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
1804 CLUB LTD CHELTENHAM ENGLAND Active DORMANT 56102 - Unlicensed restaurants and cafes