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Cooper Beard Estate Agency (Rushden) Limited

Cooper Beard Estate Agency (Rushden) Limited is an active company incorporated on 19 January 2001 with the registered office located in Northampton, Northamptonshire. Cooper Beard Estate Agency (Rushden) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04144174
Private limited company
Age
24 years
Incorporated 19 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 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 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Unit 1 Wilks Walk
Grange Park
Northampton
NN4 5DW
England
Address changed on 28 May 2025 (4 months ago)
Previous address was 3 Goldington Road Bedford
Telephone
01234327455
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1963
Director • Managing Director • British • Lives in England • Born in Sep 1968
O'Riordan Bond Holdings Limited
PSC
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 Limited
Russell Alan Beard is a mutual person.
Active
O'Riordan Bond Estate Agents Limited
Simon Bond is a mutual person.
Active
O'Riordan Bond Holdings Limited
Simon Bond 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
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
£14.53K
Decreased by £4.29K (-23%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£176.11K
Decreased by £92.07K (-34%)
Total Liabilities
-£40.11K
Decreased by £113.57K (-74%)
Net Assets
£136K
Increased by £21.5K (+19%)
Debt Ratio (%)
23%
Decreased by 34.53% (-60%)
Latest Activity
Accounting Period Extended
1 Month Ago on 11 Sep 2025
Registered Address Changed
4 Months Ago on 28 May 2025
Mr Simon Bond Details Changed
5 Months Ago on 30 Apr 2025
Mr Simon Bond Details Changed
5 Months Ago on 30 Apr 2025
Mr Simon Bond Appointed
5 Months Ago on 30 Apr 2025
Russell Alan Beard Resigned
5 Months Ago on 30 Apr 2025
O'riordan Bond Holdings Limited (PSC) Appointed
5 Months Ago on 30 Apr 2025
Cooper Beard Estate Agency Limited (PSC) Resigned
5 Months Ago on 30 Apr 2025
New Charge Registered
5 Months Ago on 30 Apr 2025
Full Accounts Submitted
7 Months Ago on 21 Mar 2025
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Documents
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 11 Sep 2025
Director's details changed for Mr Simon Bond on 30 April 2025
Submitted on 10 Jun 2025
Director's details changed for Mr Simon Bond on 30 April 2025
Submitted on 3 Jun 2025
Appointment of Mr Simon Bond as a director on 30 April 2025
Submitted on 28 May 2025
Registered office address changed from 3 Goldington Road Bedford to Unit 1 Wilks Walk Grange Park Northampton NN4 5DW on 28 May 2025
Submitted on 28 May 2025
Termination of appointment of Russell Alan Beard as a director on 30 April 2025
Submitted on 28 May 2025
Notification of O'riordan Bond Holdings Limited as a person with significant control on 30 April 2025
Submitted on 28 May 2025
Cessation of Cooper Beard Estate Agency Limited as a person with significant control on 30 April 2025
Submitted on 28 May 2025
Registration of charge 041441740001, created on 30 April 2025
Submitted on 2 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Mar 2025
Repayment History
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