ALEXANDER BEARD GLOBAL SERVICES LIMITED - ELLESMERE PORT


Company Profile Company Filings

Overview

ALEXANDER BEARD GLOBAL SERVICES LIMITED is a Private Limited Company from ELLESMERE PORT and has the status: Active.
ALEXANDER BEARD GLOBAL SERVICES LIMITED was incorporated 20 years ago on 20/08/2003 and has the registered number: 04873038. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ALEXANDER BEARD GLOBAL SERVICES LIMITED - ELLESMERE PORT

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

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

UNIT 14-16 ROSSMORE BUSINESS VILLAGE
ELLESMERE PORT
CHESHIRE
CH65 3EY

This Company Originates in : United Kingdom
Previous trading names include:
ALEXANDER BEARD (INTERNATIONAL SCHOOLS AND AID AGENCIES) LIMITED (until 01/11/2016)
ALEXANDER BEARD (INTERNATIONAL SCHOOLS) LTD (until 16/02/2015)
ALEXANDER BEARD (INTERNATIONAL SCHOOLS DIVISION) LIMITED (until 14/07/2010)

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MOORE Feb 1974 British Director 2021-09-01 CURRENT
MR PAUL DOUGLAS BEARD Jul 1954 British Director 2003-08-20 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-08-20 UNTIL 2003-08-20 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-08-20 UNTIL 2003-08-20 RESIGNED
MISS KATE PARFITT Apr 1971 British Director 2021-09-01 UNTIL 2021-12-10 RESIGNED
MISS GEMMA LOUISE WRAY Secretary 2019-05-01 UNTIL 2019-12-31 RESIGNED
JACQUELINE ANDERSON May 1950 Secretary 2003-08-20 UNTIL 2007-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alexander Beard Group Of Companies Limited 2016-08-01 Ellesmere Port   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED ELLESMERE PORT Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
RUBRIC PORTFOLIO MANAGEMENT LIMITED ELLESMERE PORT Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS Dissolved... TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
ATOMOS FINANCIAL PLANNING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED ELLESMERE PORT Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ALEXANDER BEARD (INTERNATIONAL HOLDINGS) LIMITED ELLESMERE PORT Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ALEXANDER BEARD (INTERNATIONAL EMPLOYEE BENEFITS) LTD ELLESMERE PORT Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ABG INVESTMENTS LIMITED ELLESMERE PORT Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ALEXANDER BEARD INTERNATIONAL BENEFITS B.V. - UK BRANCH ELLESMERE PORT ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ALEXANDER BEARD WEALTH LLP ELLESMERE PORT Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ALEXANDER_BEARD_GLOBAL_SE - Accounts 2023-12-22 31-12-2022 £148,096 Cash £1,120,095 equity
ACCOUNTS - Final Accounts preparation 2022-12-13 31-12-2021 334,013 Cash 1,110,417 equity
ACCOUNTS - Final Accounts preparation 2021-10-01 31-12-2020 272,254 Cash 285,557 equity
ACCOUNTS - Final Accounts preparation 2020-11-14 31-12-2019 23,245 Cash 162,688 equity
ACCOUNTS - Final Accounts preparation 2018-09-29 31-12-2017 69,742 Cash 126,963 equity

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