R.f.beard Limited

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General information

Name:

R.f.beard Ltd

Office Address:

Sandringham House 70 The Promenade GL50 1NA Cheltenham

Number: 00166827

Incorporation date: 1920-04-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in Cheltenham registered with number: 00166827. The firm was established in the year 1920. The office of this firm is situated at Sandringham House 70 The Promenade. The post code is GL50 1NA. This business's SIC and NACE codes are 41100: Development of building projects. R.f.beard Ltd released its latest accounts for the financial year up to Tue, 31st Jan 2023. The company's latest confirmation statement was released on Tue, 25th Jul 2023.

In order to be able to match the demands of the client base, the following business is continually controlled by a number of two directors who are Angela R. and Alexander R.. Their support has been of utmost importance to this specific business for six years.

The companies with significant control over this firm include: Waite & Son (Jewellers) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham, GL50 1LY and was registered as a PSC under the reg no 00301490.

Financial data based on annual reports

Company staff

Angela R.

Role: Director

Latest update: 12 March 2024

Alexander R.

Role: Director

Appointed: 29 October 2018

Latest update: 12 March 2024

Angela R.

Role: Secretary

Appointed: 09 May 2001

Latest update: 12 March 2024

People with significant control

Waite & Son (Jewellers) Limited
Legal authority British
Legal form Limited Company
Country registered England And Wales
Place registered Register Of Companies (England & Wales)
Registration number 00301490
Notified on 26 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Angela R.
Notified on 1 July 2016
Ceased on 26 July 2018
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts 9 July 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 9 July 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 12 June 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 12 June 2015
Annual Accounts 3 March 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 3 March 2016
Annual Accounts 16 August 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 16 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2023
End Date For Period Covered By Report 31 January 2024
Annual Accounts 10 October 2014
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 10 October 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st January 2023 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
104
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