BEARD BROTHERS LIMITED
CALMORE INDUSTRIAL PARK TOTTON BEARD BROTHERS (ST. ALBANS) LIMITED LAZERTRIM LIMITED

Hellopages » Hampshire » New Forest » SO40 3XJ
Company number 04282568
Status Active
Incorporation Date 6 September 2001
Company Type Private Limited Company
Address C/O MILLBROOK INDUSTRIES LTD, NUTSEY LANE, CALMORE INDUSTRIAL PARK TOTTON, SOUTHAMPTON, SO40 3XJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of BEARD BROTHERS LIMITED are www.beardbrothers.co.uk, and www.beard-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Romsey Rail Station is 4.3 miles; to St Denys Rail Station is 5 miles; to Swaythling Rail Station is 5.5 miles; to Brockenhurst Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beard Brothers Limited is a Private Limited Company. The company registration number is 04282568. Beard Brothers Limited has been working since 06 September 2001. The present status of the company is Active. The registered address of Beard Brothers Limited is C O Millbrook Industries Ltd Nutsey Lane Calmore Industrial Park Totton Southampton So40 3xj. . CROLL, Paul Alexander James is a Secretary of the company. CROLL, Colin is a Director of the company. CROLL, Paul Alexander James is a Director of the company. Secretary BURKE, Rex has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director TOFT, Simon David has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CROLL, Paul Alexander James
Appointed Date: 17 February 2004
Director
CROLL, Colin
Appointed Date: 01 August 2006
80 years old
Director
CROLL, Paul Alexander James
Appointed Date: 01 August 2006
52 years old

Resigned Directors

Secretary
BURKE, Rex
Resigned: 17 February 2004
Appointed Date: 04 December 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 04 December 2001
Appointed Date: 06 September 2001
Director
TOFT, Simon David
Resigned: 01 August 2006
Appointed Date: 04 December 2001
67 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 December 2001
Appointed Date: 06 September 2001

Persons With Significant Control

Millbrook Industries Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEARD BROTHERS LIMITED Events

01 Mar 2017
Accounts for a dormant company made up to 30 June 2016
19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
26 Feb 2016
Accounts for a dormant company made up to 30 June 2015
07 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
27 Jan 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 43 more events
12 Dec 2001
Secretary resigned
12 Dec 2001
Director resigned
12 Dec 2001
Registered office changed on 12/12/01 from: bridge house 181 queen victoria street london EC4V 4DZ
12 Dec 2001
New secretary appointed
06 Sep 2001
Incorporation

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