Alexander Beard Investment Management Limited

General information

Name:

Alexander Beard Investment Management Ltd

Office Address:

14-16 Rossmore Business Village Inward Way CH65 3EY Ellesmere Port

Number: 04216659

Incorporation date: 2001-05-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alexander Beard Investment Management started its operations in 2001 as a Private Limited Company under the ID 04216659. This company has been active for twenty three years and it's currently active. This firm's headquarters is based in Ellesmere Port at 14-16 Rossmore Business Village. You can also find the company utilizing its post code of CH65 3EY. The firm currently known as Alexander Beard Investment Management Limited, was earlier registered as Lepretre & Partners. The change has taken place in 6th January 2015. This enterprise's declared SIC number is 64999 which means Financial intermediation not elsewhere classified. Alexander Beard Investment Management Ltd reported its account information for the period up to Fri, 31st Dec 2021. The firm's most recent confirmation statement was released on Sat, 9th Sep 2023.

The directors currently enumerated by this specific company are as follow: Elizabeth E. appointed in 2022, Anita B. appointed in 2022 in May, Kate P. appointed in 2018 and Andrew M.. What is more, the managing director's responsibilities are aided with by a secretary - Andrew M., who was selected by the following company in December 2006.

  • Previous company's names
  • Alexander Beard Investment Management Limited 2015-01-06
  • Lepretre & Partners Limited 2001-05-15

Financial data based on annual reports

Company staff

Elizabeth E.

Role: Director

Appointed: 24 June 2022

Latest update: 17 April 2024

Anita B.

Role: Director

Appointed: 11 May 2022

Latest update: 17 April 2024

Kate P.

Role: Director

Appointed: 13 July 2018

Latest update: 17 April 2024

Andrew M.

Role: Director

Appointed: 20 December 2006

Latest update: 17 April 2024

Andrew M.

Role: Secretary

Appointed: 20 December 2006

Latest update: 17 April 2024

People with significant control

The companies that control the firm are: Alexander Beard Group Of Companies Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Ellesmere Port at Inward Way, CH65 3EY and was registered as a PSC under the registration number 02144184. Paul B. has substantial control or influence over the company.

Alexander Beard Group Of Companies Limited
Address: 14-16 Rossmore Business Village Inward Way, Ellesmere Port, CH65 3EY, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02144184
Notified on 15 May 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Paul B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Alexander Beard Wealth Llp
Address: 14-16 Rossmore Business Village Inward Way, Ellesmere Port, CH65 3EY, England
Legal authority Uk Law
Legal form Limited Liability Partnership
Notified on 15 May 2017
Ceased on 16 May 2019
Nature of control:
substantial control or influence
Andrew M.
Notified on 6 April 2016
Ceased on 15 May 2017
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts 9 May 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 9 May 2014
Annual Accounts 25 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 25 May 2015
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts 31 March 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 31 March 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2012

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

Little Mead Hollingdon

Post code:

LU7 0DN

City / Town:

Nr Soulbury

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
22
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