BEARD BROTHERS LIMITED - CALMORE INDUSTRIAL PARK TOTTON


Company Profile Company Filings

Overview

BEARD BROTHERS LIMITED is a Private Limited Company from CALMORE INDUSTRIAL PARK TOTTON and has the status: Dissolved - no longer trading.
BEARD BROTHERS LIMITED was incorporated 22 years ago on 06/09/2001 and has the registered number: 04282568.

BEARD BROTHERS LIMITED - CALMORE INDUSTRIAL PARK TOTTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

C/O MILLBROOK INDUSTRIES LTD
CALMORE INDUSTRIAL PARK TOTTON
SOUTHAMPTON
SO40 3XJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ALEXANDER JAMES CROLL British Director 2006-08-01 CURRENT
MR PAUL ALEXANDER JAMES CROLL British Secretary 2004-02-17 CURRENT
COLIN CROLL May 1945 British Director 2006-08-01 CURRENT
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2001-09-06 UNTIL 2001-12-04 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2001-09-06 UNTIL 2001-12-04 RESIGNED
SIMON DAVID TOFT Apr 1958 British Director 2001-12-04 UNTIL 2006-08-01 RESIGNED
MR REX BURKE Dec 1937 British Secretary 2001-12-04 UNTIL 2004-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Millbrook Industries Ltd 2016-04-06 Southampton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HANDMADE BED COMPANY LIMITED SALTNEY UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
LITTLE WHITE ALICE LIMITED EXETER ... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CONSOLOR LIMITED WEST DRAYTON ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
ULTIMATE HEALTHCARE LTD SOUTHAMPTON ENGLAND Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
MILLBROOK MANUFACTURING INDUSTRIES LTD SOUTHAMPTON Active MICRO ENTITY 99999 - Dormant Company
ULTIMATE MILLBROOK 123 LTD TOTTON Dissolved... DORMANT 99999 - Dormant Company
PROVENANCE BRANDS LIMITED HELSTON ENGLAND Active GROUP 56290 - Other food services
PERFECT CHOICE LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
LIVING SEA THERAPY LIMITED HELSTON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
THE CORNISH SEAWEED COMPANY LIMITED HELSTON ENGLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
WARRENS BAKERY (TRAVEL) LIMITED HELSTON ENGLAND Active DORMANT 99999 - Dormant Company
WARRENS BAKERY TRAVEL (BASINGSTOKE) LIMITED HELSTON ENGLAND Active DORMANT 99999 - Dormant Company
WARRENS BAKERY FRANCHISE LIMITED HELSTON ENGLAND Active AUDIT EXEMPTION SUBSI 77400 - Leasing of intellectual property and similar products, except copyright works
MHCUHC2 LIMITED TOTTON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
MHCUHC LIMITED TOTTON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
LIVING SEA THERAPY LIMITED HELSTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MILLBROOK INDUSTRIES LIMITED SOUTHAMPTON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
MILLBROOK HEALTHCARE GROUP II LIMITED SOUTHAMPTON ENGLAND Active FULL 70100 - Activities of head offices
WARRENS BAKERY TRAVEL (CARDIFF) LIMITED HELSTON UNITED KINGDOM Active NO ACCOUNTS FILED 47290 - Other retail sale of food in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BEARD BROTHERS LIMITED 2020-04-25 30-06-2019 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ULTIMATE HEALTHCARE LTD SOUTHAMPTON ENGLAND Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
MILLBROOK MANUFACTURING INDUSTRIES LTD SOUTHAMPTON Active MICRO ENTITY 99999 - Dormant Company
MILLBROOK HEALTHCARE HOLDINGS LIMITED SOUTHAMPTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MILLBROOK HEALTHCARE MIDCO LIMITED SOUTHAMPTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MILLBROOK HEALTHCARE SUBCO LIMITED SOUTHAMPTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MILLBROOK HEALTHCARE BIDCO LTD SOUTHAMPTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MILLBROOK INDUSTRIES LIMITED SOUTHAMPTON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
MILLBROOK HEALTHCARE GROUP II LIMITED SOUTHAMPTON ENGLAND Active FULL 70100 - Activities of head offices
MILLBROOK HEALTHCARE TWO LIMITED SOUTHAMPTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LIVITY LIFE LIMITED SOUTHAMPTON UNITED KINGDOM Active DORMANT 47540 - Retail sale of electrical household appliances in specialised stores