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Beards Holding Company Limited

Beards Holding Company Limited is a dormant company incorporated on 10 October 2023 with the registered office located in Uckfield, East Sussex. Beards Holding Company Limited was registered 2 years ago.
Status
Dormant
Dormant since incorporation
Company No
15202008
Private limited company
Age
2 years
Incorporated 10 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (28 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 10 Oct31 Mar 2025 (1 year 5 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
52 New Town
Uckfield
East Sussex
TN22 5DE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1984
Director • Welsh • Lives in UK • Born in Jan 1983
Wiseville Investments Limited
PSC
Mr Alexander Richard Thomas Rose
PSC • British • Lives in England • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
R.F.Beard Limited
Steven Ashley Green is a mutual person.
Active
Waite & Son (Jewellers) Limited
Steven Ashley Green is a mutual person.
Active
Wiseville & Company Limited
Steven Ashley Green is a mutual person.
Active
Bletchingley Golf Club Limited
Steven Ashley Green is a mutual person.
Active
Wiseville Land Limited
Steven Ashley Green is a mutual person.
Active
Oakhyrst Homes Limited
Steven Ashley Green is a mutual person.
Active
R&R Detailing Ltd
Steven Ashley Green is a mutual person.
Active
Wiseville Investments Limited
Steven Ashley Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
22 Days Ago on 15 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 22 Sep 2025
Wiseville Investments Limited (PSC) Details Changed
6 Months Ago on 28 Apr 2025
Alexander Richard Thomas Rose (PSC) Appointed
6 Months Ago on 28 Apr 2025
Mr Alexander Richard Thomas Rose Appointed
6 Months Ago on 28 Apr 2025
New Charge Registered
6 Months Ago on 28 Apr 2025
Accounting Period Extended
9 Months Ago on 30 Jan 2025
Mr Steven Ashley Green Details Changed
9 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Incorporated
2 Years Ago on 10 Oct 2023
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Documents
Confirmation statement made on 9 October 2025 with updates
Submitted on 15 Oct 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 22 Sep 2025
Change of share class name or designation
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 4 Aug 2025
Change of details for Wiseville Investments Limited as a person with significant control on 28 April 2025
Submitted on 31 Jul 2025
Notification of Alexander Richard Thomas Rose as a person with significant control on 28 April 2025
Submitted on 30 Jul 2025
Resolutions
Submitted on 24 Jun 2025
Memorandum and Articles of Association
Submitted on 24 Jun 2025
Appointment of Mr Alexander Richard Thomas Rose as a director on 28 April 2025
Submitted on 19 Jun 2025
Registration of charge 152020080001, created on 28 April 2025
Submitted on 15 May 2025
Repayment History
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