Ew Beard (holdings) Limited

General information

Name:

Ew Beard (holdings) Ltd

Office Address:

Faraday Road Swindon SN3 5JY

Number: 03680604

Incorporation date: 1998-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ew Beard (holdings) Limited can be reached at Swindon at Faraday Road. You can find the firm by the post code - SN3 5JY. This enterprise has been operating on the UK market for 26 years. This business is registered under the number 03680604 and their current state is active. Its listed name switch from Velocity 230 to Ew Beard (holdings) Limited came on 1999-02-24. The enterprise's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. Ew Beard (holdings) Ltd released its latest accounts for the period up to December 31, 2022. The business most recent confirmation statement was filed on October 5, 2023.

In order to satisfy their clientele, this specific limited company is continually taken care of by a team of four directors who are, to enumerate a few, Alison C., Fraser J. and Neil S.. Their support has been of extreme importance to this limited company since 2024. In order to find professional help with legal documentation, the limited company has been utilizing the skillset of David S. as a secretary since December 2016.

  • Previous company's names
  • Ew Beard (holdings) Limited 1999-02-24
  • Velocity 230 Limited 1998-12-08

Company staff

Alison C.

Role: Director

Appointed: 01 January 2024

Latest update: 31 January 2024

Fraser J.

Role: Director

Appointed: 07 April 2022

Latest update: 31 January 2024

David S.

Role: Secretary

Appointed: 22 December 2016

Latest update: 31 January 2024

Neil S.

Role: Director

Appointed: 03 January 2012

Latest update: 31 January 2024

Mark B.

Role: Director

Appointed: 19 February 1999

Latest update: 31 January 2024

People with significant control

Executives who have control over the firm are as follows: Mark B. owns 1/2 or less of company shares. Ea Beard Discretionary Settlement owns 1/2 or less of company shares. This company can be reached in Swindon, Sn3 5Jy at Faraday Road.

Mark B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Ea Beard Discretionary Settlement
Address: C/O Ew Beard Limited Faraday Road, Swindon, Sn3 5jy, United Kingdom
Legal authority Laws Of England And Wales
Legal form Discretionary Trust
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 70100 : Activities of head offices
25
Company Age

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