General information

Name:

Beard Brothers Ltd

Office Address:

C/o Millbrook Industries Ltd Nutsey Lane SO40 3XJ Calmore Industrial Park Totton

Number: 04282568

Incorporation date: 2001-09-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beard Brothers Limited has been on the market for 18 years. Started with Registered No. 04282568 in the year 2001, it is based at C/o Millbrook Industries Ltd, Calmore Industrial Park Totton SO40 3XJ. This firm changed its registered name two times. Up till 2002 it has delivered the services it's been known for under the name of Beard Brothers (st. Albans) but currently it is registered under the name Beard Brothers Limited. This firm's declared SIC number is 99999 which stands for Dormant Company. The most recent filed accounts documents cover the period up to 2018-06-30 and the most current annual confirmation statement was submitted on 2019-09-06.

Considering the company's constant development, it became unavoidable to acquire other directors: Colin C. and Paul C. who have been collaborating since 2006 to exercise independent judgement of the firm. In order to provide support to the directors, this firm has been utilizing the expertise of Paul C. as a secretary since the appointment on 2004-02-17.

  • Previous company's names
  • Beard Brothers Limited 2002-11-05
  • Beard Brothers (st. Albans) Limited 2002-03-12
  • Lazertrim Limited 2001-09-06

Company staff

Colin C.

Role: Director

Appointed: 01 August 2006

Latest update: 2 November 2019

Paul C.

Role: Director

Appointed: 01 August 2006

Latest update: 2 November 2019

Paul C.

Role: Secretary

Appointed: 17 February 2004

Latest update: 2 November 2019

People with significant control

The companies with significant control over this firm are: Millbrook Industries Ltd owns over 3/4 of company shares. This business can be reached in Southampton at Calmore Industrial Park, Totton, SO40 3XJ and was registered as a PSC under the reg no 3517453.

Millbrook Industries Ltd
Address: Millbrook Industries Ltd Calmore Industrial Park, Totton, Southampton, SO40 3XJ, England
Legal authority Companies Act
Legal form Ltd Company
Country registered England
Place registered England
Registration number 3517453
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 20 September 2020
Confirmation statement last made up date 06 September 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Fri, 6th Sep 2019 (CS01)
filed on: 17th, October 2019
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
18
Company Age

Similar companies nearby

Closest companies