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John Beard & Son Ltd
John Beard & Son Ltd is a dissolved company incorporated on 12 June 2001 with the registered office located in London, City of London. John Beard & Son Ltd was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 June 2022
(3 years ago)
Was
21 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04232902
Private limited company
Age
24 years
Incorporated
12 June 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about John Beard & Son Ltd
Contact
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Same address for the past
4 years
Companies in EC3R 7NE
Telephone
01489572121
Email
Available in Endole App
Website
Johnbeard.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Michael Andrew Bruce
Director • GRP • British • Lives in UK • Born in Sep 1962
Mr Andrew Stewart Hunter
Secretary
Higos Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Insurance Group UK Limited
Michael Andrew Bruce is a mutual person.
Active
Brown & Brown Wholesale Holdco (UK) Limited
Michael Andrew Bruce is a mutual person.
Active
Cavendish Munro Professional Risks Limited
Michael Andrew Bruce is a mutual person.
Active
Berkeley Insurance Group Limited
Michael Andrew Bruce is a mutual person.
Active
Centrix Insurance Holdings Limited
Michael Andrew Bruce is a mutual person.
Active
Kentro Capital Limited
Michael Andrew Bruce is a mutual person.
Active
Greens Holdco Limited
Michael Andrew Bruce is a mutual person.
Active
Brown & Brown (Europe) Limited
Michael Andrew Bruce is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
31 Mar 2021
For period
31 Mar
⟶
31 Mar 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£110.42K
Decreased by £43.22K (-28%)
Total Liabilities
-£361.77K
Decreased by £43.26K (-11%)
Net Assets
-£251.35K
Increased by £45 (-0%)
Debt Ratio (%)
328%
Increased by 64% (+24%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Subsidiary Accounts Submitted
3 Years Ago on 12 Jan 2022
Voluntary Strike-Off Suspended
3 Years Ago on 12 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 7 Sep 2021
Application To Strike Off
4 Years Ago on 27 Aug 2021
Confirmation Submitted
4 Years Ago on 17 Jun 2021
Registered Address Changed
4 Years Ago on 1 May 2021
Subsidiary Accounts Submitted
4 Years Ago on 10 Apr 2021
Confirmation Submitted
5 Years Ago on 23 Jun 2020
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Get Credit Report
Discover John Beard & Son Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jun 2022
Confirmation statement made on 12 June 2022 with updates
Submitted on 14 Jun 2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
Submitted on 12 Jan 2022
Audit exemption subsidiary accounts made up to 31 March 2021
Submitted on 12 Jan 2022
Audit exemption statement of guarantee by parent company for period ending 31/03/21
Submitted on 12 Jan 2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
Submitted on 12 Jan 2022
Statement of capital on 14 October 2021
Submitted on 14 Oct 2021
Voluntary strike-off action has been suspended
Submitted on 12 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 7 Sep 2021
Application to strike the company off the register
Submitted on 27 Aug 2021
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Repayment History
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