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Cooper Beard Estate Agency Limited

Cooper Beard Estate Agency Limited is an active company incorporated on 25 April 1990 with the registered office located in Bedford, Bedfordshire. Cooper Beard Estate Agency Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02495878
Private limited company
Age
35 years
Incorporated 25 April 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Goldington Road
Bedford
MK40 3JY
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1963
Mr Russell Alan Beard
PSC • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Jayne Beard Associates Limited
Russell Alan Beard is a mutual person.
Active
Pembroke Consultants Limited
Russell Alan Beard is a mutual person.
Active
Red Eagle Securities Limited
Russell Alan Beard is a mutual person.
Active
Cooper Beard Estate Agency (Rushden) Limited
Russell Alan Beard is a mutual person.
Active
Globe (Investments And Securities) Limited
Russell Alan Beard is a mutual person.
Active
Charles Ross Fine Art Auctioneers Limited
Russell Alan Beard is a mutual person.
Active
Agents Holdings Limited
Russell Alan Beard is a mutual person.
Active
Agent Woburn Limited
Russell Alan Beard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24.98K
Decreased by £7.41K (-23%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£181.63K
Decreased by £43.94K (-19%)
Total Liabilities
-£178.95K
Decreased by £63.92K (-26%)
Net Assets
£2.68K
Increased by £19.98K (-115%)
Debt Ratio (%)
99%
Decreased by 9.14% (-8%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
Charge Satisfied
6 Months Ago on 25 Apr 2025
Charge Satisfied
6 Months Ago on 25 Apr 2025
Charge Satisfied
6 Months Ago on 25 Apr 2025
Confirmation Submitted
8 Months Ago on 1 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Feb 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Satisfaction of charge 2 in full
Submitted on 25 Apr 2025
Satisfaction of charge 4 in full
Submitted on 25 Apr 2025
Satisfaction of charge 1 in full
Submitted on 25 Apr 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 1 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Sep 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 1 February 2023 with updates
Submitted on 2 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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