General information

Name:

Newcombe Beard Ltd

Office Address:

2 Wichelstok Close SN1 4ES Swindon

Number: 03680599

Incorporation date: 1998-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Newcombe Beard came into being in 1998 as a company enlisted under no 03680599, located at SN1 4ES Swindon at 2 Wichelstok Close. The firm has been in business for 26 years and its official state is active. Newcombe Beard Limited was listed 25 years from now under the name of Velocity 232. This enterprise's SIC code is 68209 : Other letting and operating of own or leased real estate. The most recent annual accounts cover the period up to Sat, 31st Dec 2022 and the most current confirmation statement was filed on Sat, 24th Jun 2023.

Because of the following company's growing number of employees, it became vital to formally appoint other company leaders, among others: Jeremy B., Timothy B., Richard B. who have been assisting each other for 11 years to exercise independent judgement of the following company. In order to support the directors in their duties, this particular company has been utilizing the skillset of Felicity B. as a secretary for the last 3 years.

  • Previous company's names
  • Newcombe Beard Limited 1999-02-24
  • Velocity 232 Limited 1998-12-08

Financial data based on annual reports

Company staff

Felicity B.

Role: Secretary

Appointed: 10 June 2021

Latest update: 17 February 2024

Jeremy B.

Role: Director

Appointed: 08 April 2013

Latest update: 17 February 2024

Timothy B.

Role: Director

Appointed: 08 April 2013

Latest update: 17 February 2024

Richard B.

Role: Director

Appointed: 02 October 2011

Latest update: 17 February 2024

Felicity B.

Role: Director

Appointed: 19 February 1999

Latest update: 17 February 2024

People with significant control

Executives with significant control over this firm are: Timothy B. has 1/2 or less of voting rights. Richard B. has 1/2 or less of voting rights. Jeremy B. has 1/2 or less of voting rights.

Timothy B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Richard B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Jeremy B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Felicity B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
25
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