B. BEARD & SONS LIMITED

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Company number 04711349
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address 24 WOODHALL CRESCENT, HORNCHURCH, RM11 3NN
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 . The most likely internet sites of B. BEARD & SONS LIMITED are www.bbeardsons.co.uk, and www.b-beard-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Chadwell Heath Rail Station is 4.5 miles; to Brentwood Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B Beard Sons Limited is a Private Limited Company. The company registration number is 04711349. B Beard Sons Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of B Beard Sons Limited is 24 Woodhall Crescent Hornchurch Rm11 3nn. . BEARD, Jason Brian is a Secretary of the company. BEARD, Brian David is a Director of the company. BEARD, Jason Brian is a Director of the company. BEARD, Scott Brian is a Director of the company. BEARD, Wayne Brian is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Plastering".


Current Directors

Secretary
BEARD, Jason Brian
Appointed Date: 25 March 2003

Director
BEARD, Brian David
Appointed Date: 25 March 2003
81 years old

Director
BEARD, Jason Brian
Appointed Date: 25 March 2003
58 years old

Director
BEARD, Scott Brian
Appointed Date: 25 March 2003
52 years old

Director
BEARD, Wayne Brian
Appointed Date: 25 March 2003
56 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003

Persons With Significant Control

Mr. Jason Brian Beard
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors

Mr Brian David Beard
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors

Mr Scott Brian Beard
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors

Mr Wayne Brian Beard
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors

B. BEARD & SONS LIMITED Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000

02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000

...
... and 26 more events
11 Oct 2004
Total exemption small company accounts made up to 31 March 2004
29 Apr 2004
Return made up to 25/03/04; full list of members
05 Jun 2003
Particulars of mortgage/charge
26 Mar 2003
Secretary resigned
25 Mar 2003
Incorporation

B. BEARD & SONS LIMITED Charges

2 June 2003
Debenture
Delivered: 5 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…