JOHN BEARD & SON LTD
- Company statusdissolved
- Company No04232902
- Age24 years 1 month Incorporated 12 June 2001
- Officers0
Address
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
JOHN BEARD & SON LTD is an dissolved company incorporated on 12 June 2001 and based in London, England. The company was registered 24 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)
65120 Non-life insurance
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
3 Years Ago on 28 Jun 2022
Confirmation Statement With Updates
3 Years Ago on 14 Jun 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 12 Jan 2022
Legacy
3 Years Ago on 12 Jan 2022
Legacy
3 Years Ago on 12 Jan 2022
Legacy
3 Years Ago on 12 Jan 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 14 Oct 2021
Dissolution Voluntary Strike Off Suspended
3 Years Ago on 12 Oct 2021
Gazette Notice Voluntary
3 Years Ago on 07 Sep 2021
Dissolution Application Strike Off Company
3 Years Ago on 27 Aug 2021
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 24 Aug 2021
Legacy
3 Years Ago on 24 Aug 2021
Resolution
3 Years Ago on 24 Aug 2021
Legacy
3 Years Ago on 24 Aug 2021
Capital Allotment Shares
3 Years Ago on 06 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 May 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 10 Apr 2021
Legacy
4 Years Ago on 10 Apr 2021
Legacy
4 Years Ago on 10 Apr 2021
Legacy
4 Years Ago on 10 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jun 2020
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 07 Jan 2020
Legacy
5 Years Ago on 07 Jan 2020
Legacy
5 Years Ago on 07 Jan 2020
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTER, Andrew Stewart | secretary | 26 Mar 2018 | |
| BRUCE, Michael Andrew | director | Sep 1962 | 01 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Higos Holdings Limited | 06 Apr 2016 |
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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