JOHN BEARD & SON LTD - LONDON
Company Profile | Company Filings |
Overview
JOHN BEARD & SON LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
JOHN BEARD & SON LTD was incorporated 23 years ago on 12/06/2001 and has the registered number: 04232902. The accounts status is AUDIT EXEMPTION SUBSI.
JOHN BEARD & SON LTD was incorporated 23 years ago on 12/06/2001 and has the registered number: 04232902. The accounts status is AUDIT EXEMPTION SUBSI.
JOHN BEARD & SON LTD - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2021 | 26/06/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW STEWART HUNTER | Secretary | 2018-03-26 | CURRENT | ||
MR MICHAEL ANDREW BRUCE | Sep 1962 | British | Director | 2017-03-01 | CURRENT |
TERRI CHRISTINE BEARD | Dec 1945 | Secretary | 2001-06-19 UNTIL 2014-03-01 | RESIGNED | |
ELIZABETH CLAIRE BLAYMIRES | Secretary | 2014-03-01 UNTIL 2018-03-23 | RESIGNED | ||
JOHN WILLIAM BEARD | May 1946 | British | Director | 2001-06-19 UNTIL 2001-10-15 | RESIGNED |
MR JULIAN JOHN BEARD | Aug 1974 | British | Director | 2001-06-19 UNTIL 2014-03-01 | RESIGNED |
LUCY ELIZABETH BEARD | Jan 1976 | British | Director | 2005-08-05 UNTIL 2005-12-31 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-06-12 UNTIL 2001-06-18 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-06-12 UNTIL 2001-06-18 | RESIGNED | ||
MRS DIANE PATRICIA LOWE | Feb 1952 | British | Director | 2011-02-07 UNTIL 2013-07-31 | RESIGNED |
MR ROY BLACKBURN | Apr 1966 | British | Director | 2011-02-07 UNTIL 2014-02-28 | RESIGNED |
IAN FRANK GOSDEN | Apr 1960 | British | Director | 2014-03-01 UNTIL 2018-03-23 | RESIGNED |
MRS TERRI CHRISTINE BEARD | Dec 1945 | British | Director | 2011-02-07 UNTIL 2014-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Higos Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |