E.W. BEARD LIMITED

Overview

Company Name	E.W. BEARD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01126135
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of E.W. BEARD LIMITED?

Construction of commercial buildings (41201) / Construction

Where is E.W. BEARD LIMITED located?

Registered Office Address	Faraday Road Dorcan SN3 5JY Swindon Wiltshire
Undeliverable Registered Office Address	No

What are the latest accounts for E.W. BEARD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for E.W. BEARD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2025
Next Confirmation Statement Due	Oct 27, 2025
Next Confirmation Statement Made Up To	Oct 13, 2024
Overdue	No

What are the latest filings for E.W. BEARD LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Jan 23, 2025	Appointment of Mr Thomas James Jenkinson as a director on Jan 20, 2025	2 pages	AP01

Oct 14, 2024	Confirmation statement made on Oct 13, 2024 with no updates	3 pages	CS01

Apr 02, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Feb 26, 2024	Satisfaction of charge 1 in full	2 pages	MR04

Jan 02, 2024	Appointment of Mr Jamie Nicholas Harwood as a director on Jan 01, 2024	2 pages	AP01

Jan 02, 2024	Appointment of Mrs Alison Lucia Cox as a director on Jan 01, 2024	2 pages	AP01

Oct 25, 2023	Confirmation statement made on Oct 13, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Termination of appointment of Christopher John Matchan as a director on Mar 31, 2023	1 pages	TM01

Mar 31, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Oct 13, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Director's details changed for Mr Neil Anthony Sherreard on Sep 27, 2022	2 pages	CH01

Sep 27, 2022	Director's details changed for Mr Michael John Hedges on Sep 27, 2022	2 pages	CH01

May 10, 2022	Director's details changed for Mr Mark George Beard on May 10, 2022	2 pages	CH01

Mar 23, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Oct 15, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Registration of charge 011261350005, created on Apr 26, 2021	16 pages	MR01

Apr 01, 2021	Appointment of Mr Dean Averies as a director on Apr 01, 2021	2 pages	AP01

Apr 01, 2021	Termination of appointment of Marc Andrew Bayley as a director on Mar 31, 2021	1 pages	TM01

Mar 31, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Mar 04, 2021	Registration of charge 011261350004, created on Feb 20, 2021	14 pages	MR01

Jan 22, 2021	Appointment of Mr Christopher John Matchan as a director on Jan 01, 2021	2 pages	AP01

Jan 06, 2021	Termination of appointment of Andrew Mark Jenner as a director on Dec 31, 2020	1 pages	TM01

Oct 15, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

Sep 25, 2020	Termination of appointment of Edward Alan Beard as a director on Sep 25, 2020	1 pages	TM01

View All Filings

Who are the officers of E.W. BEARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STOCKHAM, David Brian Faraday Road Dorcan SN3 5JY Swindon Wiltshire	Dec 22, 2016		Secretary	Faraday Road Dorcan SN3 5JY Swindon Wiltshire					221206630001
AVERIES, Dean Faraday Road Dorcan SN3 5JY Swindon Wiltshire	Apr 01, 2021		Director	Faraday Road Dorcan SN3 5JY Swindon Wiltshire	England	British	1972-4	Quantity Surveyor	281576480001
BEARD, Mark George Faraday Road Dorcan SN3 5JY Swindon Wiltshire			Director	Faraday Road Dorcan SN3 5JY Swindon Wiltshire	England	British	1963-9	Company Director	16756390007
COX, Alison Lucia Faraday Road Dorcan SN3 5JY Swindon Wiltshire	Jan 01, 2024		Director	Faraday Road Dorcan SN3 5JY Swindon Wiltshire	England	British	1972-8	Civil Engineer	77182440005
HARWOOD, Jamie Nicholas Faraday Road Dorcan SN3 5JY Swindon Wiltshire	Jan 01, 2024		Director	Faraday Road Dorcan SN3 5JY Swindon Wiltshire	United Kingdom	British	1974-5	Director	317599110001
HEDGES, Michael John Faraday Road Dorcan SN3 5JY Swindon Wiltshire	Jan 01, 2020		Director	Faraday Road Dorcan SN3 5JY Swindon Wiltshire	England	British	1973-4	Company Director	265700200002
JENKINSON, Thomas James Faraday Road Dorcan SN3 5JY Swindon Wiltshire	Jan 20, 2025		Director	Faraday Road Dorcan SN3 5JY Swindon Wiltshire	United Kingdom	British	1977-9	Company Director	331527610001
JOHNS, Fraser Luke Faraday Road Dorcan SN3 5JY Swindon Wiltshire	Jan 01, 2020		Director	Faraday Road Dorcan SN3 5JY Swindon Wiltshire	England	British	1983-12	Accountant	265729520001
SHERREARD, Neil Anthony Faraday Road Dorcan SN3 5JY Swindon Wiltshire	Jan 03, 2012		Director	Faraday Road Dorcan SN3 5JY Swindon Wiltshire	England	British	1964-7	Company Director	165668640002
BASSETT, Clive Warren Faraday Road Dorcan SN3 5JY Swindon Wiltshire	Apr 07, 2004	Mar 31, 2015	Secretary	Faraday Road Dorcan SN3 5JY Swindon Wiltshire		British		Accountant	97125810002
BEARD, Colin Anthony 12 Belmont Crescent SN1 4EY Swindon Wiltshire		Nov 30, 1999	Secretary	12 Belmont Crescent SN1 4EY Swindon Wiltshire		British			16756320001
HOCKEY, Martin Shaw, Dr 20 Somerford Road GL7 1TW Cirencester Gloucestershire	Dec 01, 1999	Apr 07, 2004	Secretary	20 Somerford Road GL7 1TW Cirencester Gloucestershire		British		Accountant	16756370001
MCCABE, Michael Francis Faraday Road Dorcan SN3 5JY Swindon Wiltshire	Mar 31, 2015	Dec 22, 2016	Secretary	Faraday Road Dorcan SN3 5JY Swindon Wiltshire					196352300001
ACHESON, Nicholas Stanley James Lee Cottage 2 Stibb Green Burbage SN8 3AE Marlborough Wiltshire	Jan 01, 2001	Sep 24, 2003	Director	Lee Cottage 2 Stibb Green Burbage SN8 3AE Marlborough Wiltshire		British	1966-7	Director	74266800002
BASSETT, Clive Warren Faraday Road Dorcan SN3 5JY Swindon Wiltshire	Apr 07, 2004	Mar 31, 2015	Director	Faraday Road Dorcan SN3 5JY Swindon Wiltshire	United Kingdom	British	1966-11	Accountant	97125810002
BAYLEY, Marc Andrew Faraday Road Dorcan SN3 5JY Swindon Wiltshire	Aug 06, 2007	Mar 31, 2021	Director	Faraday Road Dorcan SN3 5JY Swindon Wiltshire	United Kingdom	British	1960-7	Company Director	123837220001
BEARD, Colin Anthony 12 Belmont Crescent SN1 4EY Swindon Wiltshire		Dec 31, 1999	Director	12 Belmont Crescent SN1 4EY Swindon Wiltshire		British	1939-12	Builder	16756320001
BEARD, Edward Alan Faraday Road Dorcan SN3 5JY Swindon Wiltshire		Sep 25, 2020	Director	Faraday Road Dorcan SN3 5JY Swindon Wiltshire	United Kingdom	British	1932-11	Builder	10936910001
BEARD, Geoffrey Edward 2 Wyvern Close SN1 4DL Swindon Wiltshire		Jan 08, 1996	Director	2 Wyvern Close SN1 4DL Swindon Wiltshire		British	1905-1	Retired	16759770001
BLAND, Allan Gordon 27 Otter Way SN4 7SH Wootton Bassett Wiltshire	Mar 01, 1996	Dec 31, 2007	Director	27 Otter Way SN4 7SH Wootton Bassett Wiltshire		British	1958-5	Builder	57136990001
HANNELL, Guy Patrick Faraday Road Dorcan SN3 5JY Swindon Wiltshire	Jan 01, 2014	Nov 22, 2019	Director	Faraday Road Dorcan SN3 5JY Swindon Wiltshire	England	British	1973-10	Director	183963270001
HOCKEY, Martin Shaw, Dr 20 Somerford Road GL7 1TW Cirencester Gloucestershire		Apr 07, 2004	Director	20 Somerford Road GL7 1TW Cirencester Gloucestershire		British	1943-11	Accountant	16756370001
JENNER, Andrew Mark Faraday Road SN3 5JY Swindon Faraday Road England	Jan 25, 2018	Dec 31, 2020	Director	Faraday Road SN3 5JY Swindon Faraday Road England	United Kingdom	British	1969-1	Accountant	243132180001
KIMPTON, Paul John 23 Derry Park SN16 9RA Minety Wiltshire	Aug 30, 1996	Sep 30, 2005	Director	23 Derry Park SN16 9RA Minety Wiltshire	England	British	1959-3	Builder	49296980001
MATCHAN, Christopher John Faraday Road Dorcan SN3 5JY Swindon Wiltshire	Jan 01, 2021	Mar 31, 2023	Director	Faraday Road Dorcan SN3 5JY Swindon Wiltshire	United Kingdom	British	1960-12	Lecturer	96535920003
MCCABE, Michael Francis Faraday Road Dorcan SN3 5JY Swindon Wiltshire	Mar 02, 2015	Dec 22, 2016	Director	Faraday Road Dorcan SN3 5JY Swindon Wiltshire	England	Irish	1971-3	Finance Director	87622560002
MURRIN, James Chadwick Faraday Road Dorcan SN3 5JY Swindon Wiltshire	Dec 22, 2016	Mar 22, 2018	Director	Faraday Road Dorcan SN3 5JY Swindon Wiltshire	England	British	1956-7	Director	48865160003
MURRIN, James Chadwick Faraday Road Dorcan SN3 5JY Swindon Wiltshire	Jan 02, 2007	Dec 31, 2011	Director	Faraday Road Dorcan SN3 5JY Swindon Wiltshire	England	British	1956-7	Company Director	48865160003
NORRIS, Rodney Charles 30 Dunsford Close SN1 4PN Swindon Wiltshire		Jun 06, 2000	Director	30 Dunsford Close SN1 4PN Swindon Wiltshire		British	1940-4	Builder	16756350002
PROSSER, Vernon Leonard James 11 Cheltenham Road GL2 0JE Gloucester Gloucestershire		Aug 30, 1996	Director	11 Cheltenham Road GL2 0JE Gloucester Gloucestershire		British	1936-4	Builder	16756340001
SERSHALL, David John Faraday Road Dorcan SN3 5JY Swindon Wiltshire	Aug 08, 2016	Jan 31, 2018	Director	Faraday Road Dorcan SN3 5JY Swindon Wiltshire	England	British	1970-3	Managing Director	213013280001
SIMPSON, Alan Grant 31 Toot Baldon Oxford Oxon		Feb 28, 1998	Director	31 Toot Baldon Oxford Oxon		British	1946-5	Builder	16756360001
SIMPSON, Michael John Garden Cottage Langford GL7 3LW Lechlade Gloucestershire		Aug 31, 2004	Director	Garden Cottage Langford GL7 3LW Lechlade Gloucestershire		British	1947-5	Builder	16756380001
WEIR, David Thomas 21 Longford Way Hutton Way CM13 2LT Brentwood Essex	Feb 01, 2000	Dec 31, 2006	Director	21 Longford Way Hutton Way CM13 2LT Brentwood Essex	Uk	British	1947-3	Director	33621820001
YOULE, John Leonard Faraday Road Dorcan SN3 5JY Swindon Wiltshire	Jan 05, 2004	Sep 30, 2016	Director	Faraday Road Dorcan SN3 5JY Swindon Wiltshire	United Kingdom	British	1959-9	Builder	219014720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E.W. BEARD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ew Beard (Holdings) Limited

Apr 06, 2016

Faraday Road

SN3 5JY Swindon

Farady Road

England

Legal Form	Company
Country Registered	England
Legal Authority	Comnpanies Act
Place Registered	England And Wales
Registration Number	03680604

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0