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 - SWINDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINEWOOD SCHOOL LIMITED SWINDON Active FULL 85200 - Primary education
E.W. BEARD (LAND) LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
COTTLES PARK SCHOOL LIMITED ATWORTH Dissolved... FULL 85310 - General secondary education
E.W. BEARD LIMITED SWINDON Active FULL 41201 - Construction of commercial buildings
NEWCOMBE BEARD (LAND) LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
STONAR TRADING COMPANY LIMITED MELKSHAM ENGLAND Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
THE ACADEMY MEDIA LIMITED LONDON UNITED KINGDOM Active FULL 70210 - Public relations and communications activities
BLUNSDON LAND LIMITED WOKINGHAM Dissolved... 41100 - Development of building projects
EW BEARD (HOLDINGS) LIMITED Active GROUP 68209 - Other letting and operating of own or leased real estate
SHINE DIGITAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.W. BEARD (LAND) LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
NEWCOMBE BEARD (LAND) LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company