Menna Overview
Here’s a quick overview of PHILIP BEARD HOLDINGS LIMITED 👀 — a Exeter, Devon based business that started in 2016.
PHILIP BEARD HOLDINGS LIMITED
- Company statusactive
- Company No10474194
- Age9 years 8 months Incorporated 11 November 2016
- Officers5
Address
Centenary House Peninsula Business Park, Rydon Lane, Exeter, Devon, EX2 7XE, United Kingdom
PHILIP BEARD HOLDINGS LIMITED is an active company incorporated on 11 November 2016 and based in Exeter, Devon, United Kingdom. The company was registered 10 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)
47730 Dispensing chemist in specialised stores, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 16 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 30 Nov 2025
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2025
Change Person Secretary Company With Change Date
9 Months Ago on 01 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 14 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 07 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 19 Apr 2018
Change Sail Address Company With New Address
8 Years Ago on 16 Mar 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEARD, Robert Morgan Tansley | secretary | 11 Nov 2016 | |
| BEARD, Margaret | director | Sep 1948 | 11 Nov 2016 |
| BEARD, Philip Robert | director | Feb 1977 | 11 Nov 2016 |
| BEARD, Robert Morgan Tansley | director | Feb 1952 | 11 Nov 2016 |
| BEARD, Zoe Caroline | director | Jul 1979 | 11 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Robert Beard | Feb 1977 | 11 Nov 2016 |
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BEARD, Margaret, BEARD, Philip Robert, BEARD, Robert Morgan Tansley are mutual persons.
BEARD, Robert Morgan Tansley are mutual persons.
BEARD, Robert Morgan Tansley are mutual persons.
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BEARD, Robert Morgan Tansley are mutual persons.
WINTER RULE LLP
BEARD, Robert Morgan Tansley are mutual persons.
STOKED COMPS LIMITED
BEARD, Zoe Caroline are mutual persons.
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Here’s a quick overview of PHILIP BEARD HOLDINGS LIMITED 👀 — a Exeter, Devon based business that started in 2016.