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Beard And Ayers Limited

Beard And Ayers Limited is an active company incorporated on 31 August 2011 with the registered office located in Bedford, Bedfordshire. Beard And Ayers Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07757839
Private limited company
Age
14 years
Incorporated 31 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
3 Goldington Road
Bedford
MK40 3JY
Same address for the past 12 years
Telephone
01234343359
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Jul 1963
Mr James Howard Beard
PSC • British • Lives in England • Born in Jan 1968
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
Agents Holdings Limited
Russell Alan Beard and James Howard Beard are mutual people.
Active
1ST Greenacres Management Company Limited
Neil Robert Ayers is a mutual person.
Active
Rose Court Management Company Limited
Neil Robert Ayers is a mutual person.
Active
Stewarts Croft Residents Association Limited
Neil Robert Ayers is a mutual person.
Active
Cooper Beard Estate Agency Limited
Russell Alan Beard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£10.21K
Increased by £10.21K (%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£27.79K
Increased by £17.52K (+171%)
Total Liabilities
-£42.06K
Increased by £16.8K (+67%)
Net Assets
-£14.27K
Increased by £715 (-5%)
Debt Ratio (%)
151%
Decreased by 94.58% (-38%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Russell Alan Beard Resigned
1 Year Ago on 31 Aug 2024
Russell Alan Beard (PSC) Resigned
1 Year Ago on 31 Aug 2024
James Howard Beard (PSC) Appointed
1 Year Ago on 31 Aug 2024
Mr James Howard Beard Appointed
1 Year Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years Ago on 3 Sep 2023
James Howard Beard Resigned
2 Years 1 Month Ago on 26 Jul 2023
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Documents
Termination of appointment of Russell Alan Beard as a director on 31 August 2024
Submitted on 22 Apr 2025
Appointment of Mr James Howard Beard as a director on 31 August 2024
Submitted on 22 Apr 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 22 Apr 2025
Notification of James Howard Beard as a person with significant control on 31 August 2024
Submitted on 22 Apr 2025
Cessation of Russell Alan Beard as a person with significant control on 31 August 2024
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Confirmation statement made on 31 August 2023 with updates
Submitted on 3 Sep 2023
Termination of appointment of James Howard Beard as a director on 26 July 2023
Submitted on 28 Jul 2023
Repayment History
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