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Alexander Beard Investment Management Limited

Alexander Beard Investment Management Limited is an active company incorporated on 15 May 2001 with the registered office located in Ellesmere Port, Cheshire. Alexander Beard Investment Management Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04216659
Private limited company
Age
24 years
Incorporated 15 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
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Contact Update Details
Address
14-15 Rossmore Business Village Inward Way
Ellesmere Port
CH65 3EY
England
Address changed on 4 Nov 2024 (11 months ago)
Previous address was 14-16 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY
Telephone
02079364783
Email
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
2
Andrew James Macintyre Moore
Director • Secretary • Financial Advisor • British • Lives in England • Born in Feb 1974
Kate Parfitt
Director • Compliance And Client Services Manager • British • Lives in Wales • Born in Apr 1971
Elizabeth Louise Evans
Director • Financial Director • British • Lives in England • Born in Feb 1976
Anita Monica Brennan
Director • Operations Director • British • Lives in UK • Born in Jul 1971
Mr Paul Beard
PSC • British • Lives in England • Born in Jul 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Alexander Beard Group Of Companies Limited
Andrew James Macintyre Moore, Kate Parfitt, and 2 more are mutual people.
Active
Alexander Beard Ltd
Andrew James Macintyre Moore and Elizabeth Louise Evans are mutual people.
Active
Alexander Beard Employee Ownership Trust Limited
Anita Monica Brennan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£4.35K
Decreased by £11.81K (-73%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£258.09K
Decreased by £5.05K (-2%)
Total Liabilities
-£11.75K
Decreased by £12.47K (-51%)
Net Assets
£246.34K
Increased by £7.42K (+3%)
Debt Ratio (%)
5%
Decreased by 4.65% (-51%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
24 Days Ago on 30 Sep 2025
Mr Andrew James Macintyre Moore Appointed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Kate Parfitt Resigned
6 Months Ago on 12 Apr 2025
Registered Address Changed
11 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Andrew James Macintyre Moore Resigned
1 Year 1 Month Ago on 13 Sep 2024
Andrew Moore Resigned
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Andrew James Macintyre Moore as a director on 18 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 13 May 2025
Termination of appointment of Kate Parfitt as a director on 12 April 2025
Submitted on 14 Apr 2025
Registered office address changed from 14-16 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY to 14-15 Rossmore Business Village Inward Way Ellesmere Port CH65 3EY on 4 November 2024
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Termination of appointment of Andrew James Macintyre Moore as a director on 13 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Andrew Moore as a secretary on 1 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 9 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
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Repayment History
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