Menna Overview
Here’s a quick overview of AGENTS HOLDINGS LIMITED 👀 — a Bedford based business that started in 2008.
AGENTS HOLDINGS LIMITED
- Company statusactive
- Company No06728431
- Age17 years 9 months Incorporated 21 October 2008
- Officers7
Address
3 Goldington Road, Bedford, MK40 3JY
AGENTS HOLDINGS LIMITED is an active company incorporated on 21 October 2008 and based in Bedford. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Nov 2020
Change Person Secretary Company With Change Date
6 Years Ago on 20 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Oct 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Sep 2017
Termination Director Company With Name Termination Date
9 Years Ago on 04 May 2017
Confirmation Statement With Updates
9 Years Ago on 25 Oct 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Sep 2016
Termination Director Company With Name Termination Date
9 Years Ago on 02 Aug 2016
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNIGHT, Ashley Thomas | secretary | 21 Oct 2008 | |
| BEARD, James Howard | director | Jan 1968 | 14 Jan 2009 |
| BEARD, Russell Alan | director | Jul 1963 | 21 Oct 2008 |
| CAIN, Jane Caroline | director | Oct 1967 | 14 Jan 2009 |
| HAWKINS, Jonathan Alexander | director | Oct 1977 | 14 Jan 2009 |
| KNIGHT, Ashley Thomas | director | Feb 1954 | 14 Jan 2009 |
| PARROTT, Derek Victor | director | Apr 1948 | 14 Jan 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cooper Beard Estate Agency Limited | 01 Oct 2016 |
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BEARD, James Howard, BEARD, Russell Alan, BEARD, Jayne Margaret are mutual persons.
BEARD, James Howard, BEARD, Russell Alan, PARROTT, Derek Victor, BLACK, Derek John are mutual persons.
BEARD, James Howard, BEARD, Russell Alan, CAIN, Jane Caroline, BEARD, Jayne Margaret are mutual persons.
BEARD, Russell Alan, BEARD, Jayne Margaret are mutual persons.
BEARD, Russell Alan, PARROTT, Derek Victor, BLACK, Derek John are mutual persons.
BEARD, Russell Alan, BEARD, Jayne Margaret are mutual persons.
BEARD, Russell Alan, BEARD, Jayne Margaret are mutual persons.
BEARD, Russell Alan are mutual persons.
BEARD, Russell Alan, BEARD, Jayne Margaret, BLACK, Derek John are mutual persons.
BEARD, Russell Alan, BEARD, Jayne Margaret are mutual persons.
BEARD, Russell Alan, BEARD, Jayne Margaret are mutual persons.
BEARD, Russell Alan are mutual persons.
CAIN, Jane Caroline are mutual persons.
KNIGHT, Ashley Thomas are mutual persons.
KNIGHT, Ashley Thomas are mutual persons.
KNIGHT, Ashley Thomas are mutual persons.
KNIGHT, Ashley Thomas are mutual persons.
KNIGHT, Ashley Thomas are mutual persons.
KNIGHT, Ashley Thomas are mutual persons.
KNIGHT, Ashley Thomas are mutual persons.
KNIGHT, Ashley Thomas are mutual persons.
KNIGHT, Ashley Thomas are mutual persons.
KNIGHT, Ashley Thomas are mutual persons.
PARROTT, Derek Victor are mutual persons.
PARROTT, Derek Victor are mutual persons.
PARROTT, Derek Victor are mutual persons.
PARROTT, Derek Victor, PARROTT, Melvyn Richard John are mutual persons.
PARROTT, Derek Victor, PARROTT, Melvyn Richard John are mutual persons.
PARROTT, Derek Victor, PARROTT, Melvyn Richard John are mutual persons.
BEARD, Jayne Margaret are mutual persons.
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Here’s a quick overview of AGENTS HOLDINGS LIMITED 👀 — a Bedford based business that started in 2008.