NEWCOMBE BEARD LIMITED - SWINDON
Company Profile | Company Filings |
Overview
NEWCOMBE BEARD LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
NEWCOMBE BEARD LIMITED was incorporated 25 years ago on 08/12/1998 and has the registered number: 03680599. The accounts status is SMALL and accounts are next due on 30/09/2024.
NEWCOMBE BEARD LIMITED was incorporated 25 years ago on 08/12/1998 and has the registered number: 03680599. The accounts status is SMALL and accounts are next due on 30/09/2024.
NEWCOMBE BEARD LIMITED - SWINDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 WICHELSTOK CLOSE
SWINDON
SN1 4ES
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JAMES BEARD | Jan 1968 | British | Director | 2011-10-02 | CURRENT |
DR TIMOTHY EDWARD BEARD | Nov 1965 | British | Director | 2013-04-08 | CURRENT |
MR JEREMY ISAMBARD BEARD | Feb 1972 | British | Director | 2013-04-08 | CURRENT |
MRS FELICITY ANNE BEARD | Nov 1943 | British | Director | 1999-02-19 | CURRENT |
MRS FELICITY ANNE BEARD | Secretary | 2021-06-10 | CURRENT | ||
VELOCITY COMPANY (HOLDINGS) LIMITED | Corporate Nominee Director | 1998-12-08 UNTIL 1999-02-19 | RESIGNED | ||
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1998-12-08 UNTIL 1999-02-19 | RESIGNED | ||
MR CHRISTOPHER GEOFFREY MCCAFFERTY | Mar 1973 | British | Director | 2011-10-02 UNTIL 2013-04-08 | RESIGNED |
CHRISTINE ANN MCCAFFERTY | Jan 1943 | British | Director | 1999-02-19 UNTIL 2013-04-08 | RESIGNED |
JEREMY ISAMBARD BEARD | Feb 1972 | British | Director | 2006-01-30 UNTIL 2006-04-30 | RESIGNED |
COLIN ANTHONY BEARD | Dec 1939 | British | Director | 1999-02-19 UNTIL 2011-07-18 | RESIGNED |
CHRISTINE ANN MCCAFFERTY | Secretary | 2011-07-18 UNTIL 2013-04-08 | RESIGNED | ||
MRS MARIAN CURTIS | Secretary | 2013-04-08 UNTIL 2021-06-10 | RESIGNED | ||
COLIN ANTHONY BEARD | Dec 1939 | British | Secretary | 1999-02-19 UNTIL 2011-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Felicity Anne Beard | 2016-04-06 - 2016-04-06 | 11/1942 | Swindon |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Jeremy Isambard Beard | 2016-04-06 | 2/1972 | Swindon | Voting rights 25 to 50 percent |
Mr Richard James Beard | 2016-04-06 | 1/1968 | Swindon | Voting rights 25 to 50 percent |
Dr Timothy Edward Beard | 2016-04-06 | 11/1965 | Swindon | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Newcombe Beard Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-27 | 31-12-2022 | £162,290 Cash £6,330,239 equity |
Newcombe Beard Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-28 | 31-12-2021 | £98,346 Cash £6,327,407 equity |
Newcombe Beard Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-17 | 31-12-2020 | £74,303 Cash £5,719,576 equity |