ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04216659 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ALEXANDER BEARD INVESTMENT MANAGEMENT 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 ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEPRETRE & PARTNERS LIMITED | May 15, 2001 | May 15, 2001 |
What are the latest accounts for ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Appointment of Mr Andrew James Macintyre Moore as a director on Sep 18, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 09, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Kate Parfitt as a director on Apr 12, 2025 | 1 pages | TM01 | ||
Registered office address changed from 14-16 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY to 14-15 Rossmore Business Village Inward Way Ellesmere Port CH65 3EY on Nov 04, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Termination of appointment of Andrew James Macintyre Moore as a director on Sep 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew Moore as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 09, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||
Notification of Alexander Beard Group of Companies Limited as a person with significant control on May 15, 2019 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Sep 09, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mrs Elizabeth Louise Evans as a director on Jun 24, 2022 | 2 pages | AP01 | ||
Appointment of Ms Anita Monica Brennan as a director on May 11, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 09, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Registration of charge 042166590001, created on Aug 11, 2021 | 37 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Sub-division of shares on Feb 07, 2019 | 6 pages | SH02 | ||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Termination of appointment of Paul Douglas Beard as a director on Nov 21, 2018 | 1 pages | TM01 | ||
Who are the officers of ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRENNAN, Anita Monica | Director | Inward Way CH65 3EY Ellesmere Port 14-15 Rossmore Business Village England | United Kingdom | British | 228513170001 | |||||
| EVANS, Elizabeth Louise | Director | Inward Way CH65 3EY Ellesmere Port 14-15 Rossmore Business Village England | England | British | 291995840001 | |||||
| MOORE, Andrew James Macintyre | Director | Inward Way CH65 3EY Ellesmere Port 14-15 Rossmore Business Village England | England | British | 193860810001 | |||||
| LEPRETRE, Karen Susan | Secretary | 43 Oakleigh Avenue Whetstone N20 9JE London | British | 79981880001 | ||||||
| MOORE, Andrew | Secretary | Riverdene Edgware HA8 9TB Middlesex 71 London England | British | 118103170004 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BEARD, Paul Douglas | Director | Inward Way CH65 3EY Ellesmere Port 14-16 Rossmore Business Village Cheshire England | England | British | 8505070001 | |||||
| LEPRETRE, Karen Susan | Director | 43 Oakleigh Avenue Whetstone N20 9JE London | England | British | 79981880001 | |||||
| LEPRETRE, Raymond Charles Louis | Director | 43 Oakleigh Avenue Whetstone N20 9JE London | England | French | 79981850002 | |||||
| MOORE, Andrew James Macintyre | Director | Riverdene Edgware HA8 9TB Middlesex 71 London England | England | British | 193860810001 | |||||
| PARFITT, Kate | Director | Inward Way CH65 3EY Ellesmere Port 14-15 Rossmore Business Village England | Wales | British | 140138270002 | |||||
| SMITH, Peter Edwin James | Director | 21 Beechwood Gardens CR3 6NH Caterham Surrey | United Kingdom | British | 118103070001 | |||||
| VOUILLEMIN, Jean-Marc, Mr. | Director | Manor Road Lewisham SE13 5PH London 162 | United Kingdom | British | 133491010001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alexander Beard Group Of Companies Limited | May 15, 2019 | Inward Way CH65 3EY Ellesmere Port 14-16 Rossmore Business Village England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alexander Beard Wealth Llp | May 15, 2017 | Inward Way CH65 3EY Ellesmere Port 14-16 Rossmore Business Village England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew James Macintyre Moore | Apr 06, 2016 | Inward Way CH65 3EY Ellesmere Port 14-16 Rossmore Business Village Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Beard | Apr 06, 2016 | Inward Way CH65 3EY Ellesmere Port 14-16 Rossmore Business Village England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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