Menna Overview
Here’s a quick overview of ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED 👀 — a Ellesmere Port based business that started in 2001.
ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No04216659
- Age25 years 2 months Incorporated 15 May 2001
- Officers3
Address
14-15 Rossmore Business Village Inward Way, Ellesmere Port, CH65 3EY, England
ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 15 May 2001 and based in Ellesmere Port, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 26 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 May 2022
Confirmation Statement With Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Nov 2020
Capital Alter Shares Subdivision
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 16 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 29 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 29 May 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRENNAN, Anita Monica | director | Jul 1971 | 11 May 2022 |
| EVANS, Elizabeth Louise | director | Feb 1976 | 24 Jun 2022 |
| MOORE, Andrew James Macintyre | director | Feb 1974 | 18 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alexander Beard Group Of Companies Limited | 15 May 2019 | |
| Alexander Beard Wealth Llp | 15 May 2017 | |
| Mr Andrew James Macintyre Moore | Feb 1974 | 06 Apr 2016 |
| Mr Paul Beard | Jul 1954 | 06 Apr 2016 |
Related Companies
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BRENNAN, Anita Monica, EVANS, Elizabeth Louise, MOORE, Andrew James Macintyre, BEARD, Paul Douglas, PARFITT, Kate are mutual persons.
EVANS, Elizabeth Louise, MOORE, Andrew James Macintyre, BEARD, Paul Douglas, PARFITT, Kate are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED is a mutual person.
BEARD, Paul Douglas are mutual persons.
PARFITT, Kate are mutual persons.
SMITH, Peter Edwin James are mutual persons.
VOUILLEMIN, Jean-Marc, Mr. are mutual persons.
WILDMAN & BATTELL LIMITED is a mutual person.
ALEXANDER BEARD EMPLOYEE OWNERSHIP TRUST LIMITED
BRENNAN, Anita Monica are mutual persons.
PARTNERS & ASSOCIATES LLP
SMITH, Peter Edwin James are mutual persons.
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Menna Overview
Here’s a quick overview of ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED 👀 — a Ellesmere Port based business that started in 2001.