BARRIE BEARD HOLDINGS LIMITED

Company number 11620089

1 active person with significant control / 0 active statements

Barrie Beard Eot Limited (Active)

• Correspondence address: Barrie Beard Ltd, Worcester Road, Upton Warren, Bromsgrove, England, B61 7ET
• Notified on: 22 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Company Registry Of England And Wales
• Registration number: 16007018
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Lyndon Barrie Beard (Ceased)

• Correspondence address: Worcester Road, Upton Warren, Bromsgrove, Worcestershire, United Kingdom, B61 7ET
• Notified on: 13 December 2021
• Ceased on: 22 October 2024
• Date of birth: March 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Russell William Beard (Ceased)

• Correspondence address: Worcester Road, Upton Warren, Bromsgrove, Worcestershire, United Kingdom, B61 7ET
• Notified on: 13 December 2021
• Ceased on: 22 October 2024
• Date of birth: October 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Warren Martin Beard (Ceased)

• Correspondence address: Worcester Road, Upton Warren, Bromsgrove, Worcestershire, United Kingdom, B61 7ET
• Notified on: 13 December 2021
• Ceased on: 22 October 2024
• Date of birth: June 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Jacqueline Beard (Ceased)

• Correspondence address: Worcester Road, Upton Warren, Bromsgrove, Worcestershire, United Kingdom, B61 7ET
• Notified on: 12 October 2018
• Ceased on: 22 October 2024
• Date of birth: March 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors