Company number 09233688
Status Active
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address 12 HOMEBANK HOUSE, 1A BIDSTON ROAD, PRENTON, WIRRAL, CH43 2GB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 1 April 2016
GBP 2
; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of KEN BEARD & SON LTD are www.kenbeardson.co.uk, and www.ken-beard-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Edge Hill Rail Station is 4.6 miles; to Bank Hall Rail Station is 4.7 miles; to Kirkby Rail Station is 9.5 miles; to Flint Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ken Beard Son Ltd is a Private Limited Company.
The company registration number is 09233688. Ken Beard Son Ltd has been working since 24 September 2014.
The present status of the company is Active. The registered address of Ken Beard Son Ltd is 12 Homebank House 1a Bidston Road Prenton Wirral Ch43 2gb. . BEARD, Ken is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Director
BEARD, Ken
Appointed Date: 24 September 2014
76 years old
Persons With Significant Control
Mr Ken Beard
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
KEN BEARD & SON LTD Events
22 Dec 2016
Statement of capital following an allotment of shares on 1 April 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
11 Oct 2016
Confirmation statement made on 24 September 2016 with updates
10 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
22 Sep 2015
Accounts for a dormant company made up to 31 March 2015
17 Feb 2015
Company name changed ken beard assessing LIMITED\certificate issued on 17/02/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-02-15
09 Jan 2015
Current accounting period shortened from 30 September 2015 to 31 March 2015
24 Sep 2014
Incorporation
Statement of capital on 2014-09-24