THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED

Overview

Company Name	THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02144184
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1987

Summary

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

What is the purpose of THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED located?

Registered Office Address	14-15 Rossmore Business Village Inward Way CH65 3EY Ellesmere Port England
Undeliverable Registered Office Address	No

What were the previous names of THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED?

Previous Company Names
Company Name	From	Until
THE ALEXANDER BEARD GROUP LIMITED	Dec 19, 2014	Dec 19, 2014
THE ALEXANDER BEARD GROUP PLC	Aug 01, 1991	Aug 01, 1991
ALEXANDER BEARD AND COMPANY LIMITED	Sep 24, 1987	Sep 24, 1987
RAPID 3587 LIMITED	Jul 02, 1987	Jul 02, 1987

What are the latest accounts for THE ALEXANDER BEARD GROUP OF COMPANIES 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 THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2027
Next Confirmation Statement Due	Feb 13, 2027
Next Confirmation Statement Made Up To	Jan 30, 2026
Overdue	No

What are the latest filings for THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED?

Filings

Date

Description

Document

Type

Feb 11, 2026

Confirmation statement made on Jan 30, 2026 with updates

4 pages

CS01

Feb 05, 2026

Cancellation of shares. Statement of capital on Jan 02, 2026

Capital: GBP 95,380

6 pages

SH06

Feb 05, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Feb 05, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Nov 10, 2025

Cancellation of shares. Statement of capital on Oct 01, 2025

Capital: GBP 97,380

6 pages

SH06

Nov 10, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Nov 10, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

Oct 21, 2025

Satisfaction of charge 021441840010 in full

1 pages

MR04

Sep 30, 2025

Total exemption full accounts made up to Dec 31, 2024

12 pages

Aug 14, 2025

Cancellation of shares. Statement of capital on Jul 01, 2025

Capital: GBP 99,380

6 pages

SH06

Aug 14, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Aug 14, 2025	Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

May 21, 2025

Cancellation of shares. Statement of capital on Mar 31, 2025

Capital: GBP 99,380

6 pages

SH06

May 21, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
May 21, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Apr 10, 2025

Termination of appointment of Kate Parfitt as a director on Apr 09, 2025

1 pages

TM01

Feb 19, 2025

Cancellation of shares. Statement of capital on Jan 02, 2025

Capital: GBP 101,380

6 pages

SH06

Feb 04, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Feb 04, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Jan 30, 2025

Cessation of Abg Investments Limited as a person with significant control on Oct 04, 2024

1 pages

PSC07

Jan 30, 2025

Confirmation statement made on Jan 30, 2025 with updates

5 pages

CS01

Dec 12, 2024

Cancellation of shares. Statement of capital on Oct 07, 2024

Capital: GBP 103,380

6 pages

SH06

Dec 02, 2024

Cancellation of shares. Statement of capital on Oct 04, 2024

Capital: GBP 138,000

6 pages

SH06

Nov 28, 2024

Statement of capital on Nov 28, 2024

Capital: GBP 138,000

3 pages

SH19

Nov 28, 2024

legacy

1 pages

SH20

Nov 28, 2024

legacy

1 pages

CAP-SS

Nov 28, 2024

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 14, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Nov 14, 2024	Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

Nov 14, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Nov 14, 2024	Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

Nov 04, 2024

Registered office address changed from Unit 14-16 Rossmore Business Village Inward Way Ellesmere Port Cheshrie CH65 3EY to 14-15 Rossmore Business Village Inward Way Ellesmere Port CH65 3EY on Nov 04, 2024

1 pages

AD01

View All Filings

Who are the officers of THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEARD, Paul Douglas Inward Way CH65 3EY Ellesmere Port 14-15 Rossmore Business Village England	May 10, 2017		Secretary	Inward Way CH65 3EY Ellesmere Port 14-15 Rossmore Business Village England				231149300001
BEARD, Paul Douglas Windle Marsh Manorial Road Parkgate CH64 6QW South Wirral Cheshire			Director	Windle Marsh Manorial Road Parkgate CH64 6QW South Wirral Cheshire	England	British	1954-7	8505070001
BRENNAN, Anita Monica Inward Way CH65 3EY Ellesmere Port 14-15 Rossmore Business Village England	Apr 01, 2017		Director	Inward Way CH65 3EY Ellesmere Port 14-15 Rossmore Business Village England	United Kingdom	British	1971-7	228513170001
EVANS, Elizabeth Louise Inward Way CH65 3EY Ellesmere Port 14-15 Rossmore Business Village England	Jan 31, 2022		Director	Inward Way CH65 3EY Ellesmere Port 14-15 Rossmore Business Village England	England	British	1976-2	291995840001
SPEIRS, Nigel Green Lane Lache CH4 7NG Chester Pear Tree Cottage United Kingdom	Jul 01, 2021		Director	Green Lane Lache CH4 7NG Chester Pear Tree Cottage United Kingdom	United Kingdom	British	1957-5	13957600003
ANDERSON, Jacqueline 4 Argoed Avenue New Brighton CH7 6QL Mold Clwyd	Dec 31, 2000	Apr 01, 2007	Secretary	4 Argoed Avenue New Brighton CH7 6QL Mold Clwyd		British		74644220001
BANHAM, Christine 23 Lorne Court Lorne Road Oxton L43 1XU Birkenhead Merseyside	Sep 01, 1995	Aug 28, 1998	Secretary	23 Lorne Court Lorne Road Oxton L43 1XU Birkenhead Merseyside		British		73852640001
BEARD, Paul Douglas Rossmore Business Village Inward Way CH65 3EY Ellesmere Port Unit 14-16 Cheshrie	Feb 16, 2010	Aug 01, 2016	Secretary	Rossmore Business Village Inward Way CH65 3EY Ellesmere Port Unit 14-16 Cheshrie				151517300001
BEARD, Susan Elizabeth Windle Marsh Manorial Road Parkgate CH64 6QW South Wirral Merseyside	Aug 01, 1998	Dec 31, 2000	Secretary	Windle Marsh Manorial Road Parkgate CH64 6QW South Wirral Merseyside		British		25236430001
BEARD, Susan Elizabeth Windle Marsh Manorial Road Parkgate CH64 6QW South Wirral Merseyside		Jul 10, 1992	Secretary	Windle Marsh Manorial Road Parkgate CH64 6QW South Wirral Merseyside		British		25236430001
PALMER, Amanda Ann c/o Amanda Palmer Inward Way CH65 3EY Ellesmere Port Unit 14-16 Rossmore Business Village United Kingdom	Dec 19, 2016	May 10, 2017	Secretary	c/o Amanda Palmer Inward Way CH65 3EY Ellesmere Port Unit 14-16 Rossmore Business Village United Kingdom				220867650001
SHARPLES, Jeffrey Paul Rossmore Business Village Inward Way CH65 3EY Ellesmere Port Unit 14-16 Cheshrie	Aug 01, 2016	Dec 19, 2016	Secretary	Rossmore Business Village Inward Way CH65 3EY Ellesmere Port Unit 14-16 Cheshrie				212751400001
THOMASON, Richard Stephen Jeremy Windy Harbour Lane Bromley Cross BL7 9AP Bolton Ramwells House Lancashire	Sep 01, 2009	Feb 15, 2010	Secretary	Windy Harbour Lane Bromley Cross BL7 9AP Bolton Ramwells House Lancashire		British		140990090001
THOMPSON, Richard Stephen Jeremy Windy Harbour Lane Bromley Cross BL7 9AP Bolton Ramwells House Lancs	Jan 19, 2009	Apr 07, 2009	Secretary	Windy Harbour Lane Bromley Cross BL7 9AP Bolton Ramwells House Lancs		British		135927910001
THORNEYCROFT, Gary Martin 8 Fuller Close TN5 6HY Wadhurst East Sussex	Apr 01, 2007	Oct 31, 2008	Secretary	8 Fuller Close TN5 6HY Wadhurst East Sussex		British		37679450002
THURLAND, Geoffrey David Tan Y Rhos CH8 8PY Babell Flintshire	Jul 10, 1992	Sep 01, 1995	Secretary	Tan Y Rhos CH8 8PY Babell Flintshire		British		82821540001
BEARD, Susan Elizabeth Windle Marsh Manorial Road Parkgate CH64 6QW South Wirral Merseyside	Dec 31, 2000	May 31, 2002	Director	Windle Marsh Manorial Road Parkgate CH64 6QW South Wirral Merseyside		British	1957-2	25236430001
BENN, Nigel Andrew Rossmore Business Village Inward Way CH65 3EY Ellesmere Port Unit 14-16 Cheshrie	Jul 01, 2010	Dec 31, 2019	Director	Rossmore Business Village Inward Way CH65 3EY Ellesmere Port Unit 14-16 Cheshrie	United Kingdom	British	1963-7	142667130001
BOGAARD, Bram Marc Johan Rossmore Business Village Inward Way CH65 3EY Ellesmere Port Unit 14-16 Cheshrie	Jan 31, 2022	Oct 10, 2022	Director	Rossmore Business Village Inward Way CH65 3EY Ellesmere Port Unit 14-16 Cheshrie	Netherlands	Dutch	1979-9	292018270001
BOGAARD, Marcus Johannes Cornelius Rossmore Business Village Inward Way CH65 3EY Ellesmere Port Unit 14-16 Cheshrie	Nov 03, 2014	Dec 31, 2017	Director	Rossmore Business Village Inward Way CH65 3EY Ellesmere Port Unit 14-16 Cheshrie	Netherlands	Dutch	1951-10	193053180001
CUTTER, Paul Rossmore Business Village Inward Way CH65 3EY Ellesmere Port Unit 14-16 Cheshrie	Feb 01, 2017	Jun 30, 2021	Director	Rossmore Business Village Inward Way CH65 3EY Ellesmere Port Unit 14-16 Cheshrie	Guernsey	British	1958-5	224244330001
MOORE, Andrew James Macintyre Riverdene HA8 9TB Edgware 71 Riverdene Middlesex England	Jan 01, 2015	Aug 01, 2024	Director	Riverdene HA8 9TB Edgware 71 Riverdene Middlesex England	England	British	1974-2	193860810001
PARFITT, Kate Inward Way CH65 3EY Ellesmere Port 14-15 Rossmore Business Village England	Oct 20, 2022	Apr 09, 2025	Director	Inward Way CH65 3EY Ellesmere Port 14-15 Rossmore Business Village England	Wales	British	1971-4	140138270002
RANDALL, Frank James Rossmore Business Village Inward Way CH65 3EY Ellesmere Port Unit 14-16 Cheshrie	Jun 01, 2011	Dec 31, 2017	Director	Rossmore Business Village Inward Way CH65 3EY Ellesmere Port Unit 14-16 Cheshrie	United Kingdom	British	1946-2	160710280001
TAYLOR, Alan Rossmore Business Village Inward Way CH65 3EY Ellesmere Port Unit 14-16 Cheshrie	Jan 01, 2010	Sep 27, 2017	Director	Rossmore Business Village Inward Way CH65 3EY Ellesmere Port Unit 14-16 Cheshrie	England	British	1948-3	106908290002
THOMPSON, Richard Stephen Jeremy Windy Harbour Lane Bromley Cross BL7 9AP Bolton Ramwells House Lancs	Jan 19, 2009	Apr 07, 2009	Director	Windy Harbour Lane Bromley Cross BL7 9AP Bolton Ramwells House Lancs		British	1956-2	135927910001
THORNEYCROFT, Gary Martin 8 Fuller Close TN5 6HY Wadhurst East Sussex	Sep 07, 2006	Oct 31, 2008	Director	8 Fuller Close TN5 6HY Wadhurst East Sussex	United Kingdom	British	1960-5	37679450002
THURLAND, Geoffrey David Tan Y Rhos CH8 8PY Babell Flintshire	May 28, 1993	Sep 01, 1995	Director	Tan Y Rhos CH8 8PY Babell Flintshire		British	1949-9	82821540001
TUFFIELD, Raymond Charles 32 Nursery Way TN21 0UW Heathfield East Sussex	Sep 01, 1991	Feb 01, 1998	Director	32 Nursery Way TN21 0UW Heathfield East Sussex		British	1956-6	22407800001
WARDLE, Thomas Peter Light House Four Ashes Road Dorridge B93 8QF Solihull West Midlands	Jul 01, 1992	Jan 28, 1996	Director	Light House Four Ashes Road Dorridge B93 8QF Solihull West Midlands		British	1937-7	5235430001
WYBURN, Charles Louis 23 Bellfield Avenue HA3 6ST Harrow Weald Middlesex	May 31, 2002	Sep 15, 2004	Director	23 Bellfield Avenue HA3 6ST Harrow Weald Middlesex	England	British	1950-3	79366020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abg Investments Limited

Apr 06, 2016

Inward Way

CH65 3EY Ellesmere Port

14-16 Rossmore Business Village

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	05050232

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Paul Douglas Beard

Apr 06, 2016

Inward Way

CH65 3EY Ellesmere Port

14-15 Rossmore Business Village

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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