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Barrie Beard Holdings Limited

Barrie Beard Holdings Limited is an active company incorporated on 12 October 2018 with the registered office located in Bromsgrove, Worcestershire. Barrie Beard Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11620089
Private limited company
Age
7 years
Incorporated 12 October 2018
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 October 2025 (1 month ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Worcester Road
Upton Warren
Bromsgrove
Worcestershire
B61 7ET
England
Same address since incorporation
Telephone
01527 875172
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1945
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Mar 1971
Barrie Beard Eot Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Barrie Beard Limited
Jacqueline Beard, , and 1 more are mutual people.
Active
Barrie Beard Properties Limited
Jacqueline Beard, Lyndon Barrie Beard, and 2 more are mutual people.
Active
Beard Bedford Properties Ltd
Lyndon Barrie Beard and Russell William Beard are mutual people.
Active
Barrie Beard Eot Limited
Russell William Beard and Warren Martin Beard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.57M
Decreased by £2.19M (-46%)
Turnover
£14.62M
Decreased by £2.04M (-12%)
Employees
130
Decreased by 2 (-2%)
Total Assets
£10.85M
Decreased by £31K (-0%)
Total Liabilities
-£1.66M
Decreased by £332K (-17%)
Net Assets
£9.19M
Increased by £301K (+3%)
Debt Ratio (%)
15%
Decreased by 3.01% (-16%)
Latest Activity
Confirmation Submitted
13 Days Ago on 28 Oct 2025
Group Accounts Submitted
1 Month Ago on 16 Sep 2025
New Charge Registered
1 Year Ago on 22 Oct 2024
Jacqueline Beard Resigned
1 Year Ago on 22 Oct 2024
Lyndon Barrie Beard (PSC) Resigned
1 Year Ago on 22 Oct 2024
Warren Martin Beard (PSC) Resigned
1 Year Ago on 22 Oct 2024
Russell William Beard (PSC) Resigned
1 Year Ago on 22 Oct 2024
Jacqueline Beard (PSC) Resigned
1 Year Ago on 22 Oct 2024
Barrie Beard Eot Limited (PSC) Appointed
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
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Documents
Confirmation statement made on 11 October 2025 with updates
Submitted on 28 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Resolutions
Submitted on 11 Nov 2024
Memorandum and Articles of Association
Submitted on 11 Nov 2024
Change of share class name or designation
Submitted on 4 Nov 2024
Registration of charge 116200890001, created on 22 October 2024
Submitted on 24 Oct 2024
Notification of Barrie Beard Eot Limited as a person with significant control on 22 October 2024
Submitted on 23 Oct 2024
Cessation of Jacqueline Beard as a person with significant control on 22 October 2024
Submitted on 23 Oct 2024
Cessation of Russell William Beard as a person with significant control on 22 October 2024
Submitted on 23 Oct 2024
Cessation of Warren Martin Beard as a person with significant control on 22 October 2024
Submitted on 23 Oct 2024
Repayment History
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