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Beards Holding Company Limited
Beards Holding Company Limited is an active company incorporated on 10 October 2023 with the registered office located in Uckfield, East Sussex. Beards Holding Company Limited was registered 1 year 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15202008
Private limited company
Age
1 year 11 months
Incorporated
10 October 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 October 2024
(11 months ago)
Next confirmation dated
9 October 2025
Due by
23 October 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending
31 March 2025
Due by
10 October 2025
(28 days remaining)
Learn more about Beards Holding Company Limited
Contact
Address
52 New Town
Uckfield
East Sussex
TN22 5DE
United Kingdom
Same address since
incorporation
Companies in TN22 5DE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Steven Ashley Green
Director • British • Lives in England • Born in Jan 1983
Alexander Richard Thomas Rose
Director • British • Lives in England • Born in Nov 1984
Wiseville Investments Limited
PSC
Mr Alexander Richard Thomas Rose
PSC • British • Lives in England • Born in Nov 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
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
Ashley Green Limited
Steven Ashley Green is a mutual person.
Active
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Financials
Beards Holding Company Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Wiseville Investments Limited (PSC) Details Changed
4 Months Ago on 28 Apr 2025
Alexander Richard Thomas Rose (PSC) Appointed
4 Months Ago on 28 Apr 2025
Mr Alexander Richard Thomas Rose Appointed
4 Months Ago on 28 Apr 2025
New Charge Registered
4 Months Ago on 28 Apr 2025
Accounting Period Extended
7 Months Ago on 30 Jan 2025
Mr Steven Ashley Green Details Changed
8 Months Ago on 14 Jan 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Incorporated
1 Year 11 Months Ago on 10 Oct 2023
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See All Credit Score & Limits
Documents
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
Current accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 30 Jan 2025
Director's details changed for Mr Steven Ashley Green on 14 January 2025
Submitted on 16 Jan 2025
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Repayment History
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