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BARRIE BEARD LIMITED

Company number 01770104

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2021 PSC01 Notification of Lyndon Barrie Beard as a person with significant control on 13 December 2021
14 Dec 2021 PSC01 Notification of Warren Martin Beard as a person with significant control on 13 December 2021
16 Sep 2021 AA Full accounts made up to 31 December 2020
11 Jun 2021 CH01 Director's details changed for Mrs Jacqueline Beard on 11 June 2021
05 Mar 2021 CH01 Director's details changed for Mr Lyndon Barrie Beard on 5 March 2021
10 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
30 Jul 2020 AA Full accounts made up to 31 December 2019
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
05 Sep 2019 AA Full accounts made up to 31 December 2018
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
26 Jul 2018 AA Full accounts made up to 31 December 2017
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with updates
27 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Dec 2017 SH08 Change of share class name or designation
20 Sep 2017 CH01 Director's details changed for Mr Lyndon Barrie Beard on 29 August 2017
20 Sep 2017 CH01 Director's details changed for Mr Russell William Beard on 29 August 2017
20 Sep 2017 CH01 Director's details changed for Mr Warren Martin Beard on 29 August 2017
20 Sep 2017 CH01 Director's details changed for Mrs Jacqueline Beard on 29 August 2017
20 Sep 2017 PSC04 Change of details for Mrs Jacqueline Beard as a person with significant control on 29 August 2017
20 Sep 2017 CH01 Director's details changed for Mr John Barnes on 29 August 2017
20 Sep 2017 CH03 Secretary's details changed for Mrs Jacqueline Beard on 29 August 2017
24 Aug 2017 AA Full accounts made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
15 Aug 2016 AA Accounts for a medium company made up to 31 December 2015
17 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 January 2016