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 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.
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 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 |
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 |