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Barrie Beard Properties Limited

Barrie Beard Properties Limited is an active company incorporated on 23 October 2018 with the registered office located in Bromsgrove, Worcestershire. Barrie Beard Properties Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11637343
Private limited company
Age
6 years
Incorporated 23 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Worcester Road
Upton Warren
Bromsgrove
Worcestershire
B61 7ET
England
Same address since incorporation
Telephone
01527 875172
Email
Unreported
Website
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 Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Barrie Beard Limited
Russell William Beard, Jacqueline Beard, and 1 more are mutual people.
Active
Barrie Beard Holdings Limited
Mr Lyndon Barrie Beard, Russell William Beard, and 2 more are mutual people.
Active
Beard Bedford Properties Ltd
Mr 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 (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£218.77K
Increased by £198.56K (+982%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.95M
Increased by £214.83K (+12%)
Total Liabilities
-£1.73M
Increased by £155.79K (+10%)
Net Assets
£225.02K
Increased by £59.05K (+36%)
Debt Ratio (%)
88%
Decreased by 1.97% (-2%)
Latest Activity
New Charge Registered
10 Months Ago on 22 Oct 2024
New Charge Registered
10 Months Ago on 22 Oct 2024
Jacqueline Beard Resigned
10 Months Ago on 22 Oct 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Abridged Accounts Submitted
11 Months Ago on 27 Sep 2024
Lyndon Barrie Beard (PSC) Resigned
3 Years Ago on 13 Dec 2021
Russell William Beard (PSC) Resigned
3 Years Ago on 13 Dec 2021
Warren Martin Beard (PSC) Resigned
3 Years Ago on 13 Dec 2021
Jacqueline Beard (PSC) Resigned
3 Years Ago on 13 Dec 2021
Barrie Beard Holdings Limited (PSC) Appointed
6 Years Ago on 23 Oct 2018
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Documents
Memorandum and Articles of Association
Submitted on 11 Nov 2024
Resolutions
Submitted on 11 Nov 2024
Registration of charge 116373430002, created on 22 October 2024
Submitted on 24 Oct 2024
Registration of charge 116373430001, created on 22 October 2024
Submitted on 24 Oct 2024
Cessation of Jacqueline Beard as a person with significant control on 13 December 2021
Submitted on 23 Oct 2024
Cessation of Warren Martin Beard as a person with significant control on 13 December 2021
Submitted on 23 Oct 2024
Notification of Barrie Beard Holdings Limited as a person with significant control on 23 October 2018
Submitted on 23 Oct 2024
Cessation of Russell William Beard as a person with significant control on 13 December 2021
Submitted on 23 Oct 2024
Termination of appointment of Jacqueline Beard as a director on 22 October 2024
Submitted on 23 Oct 2024
Cessation of Lyndon Barrie Beard as a person with significant control on 13 December 2021
Submitted on 23 Oct 2024
Repayment History
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