BEARD & COLES FINANCIAL PRACTICE LIMITED

Overview

Company Name	BEARD & COLES FINANCIAL PRACTICE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04967692
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2003

Summary

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

What is the purpose of BEARD & COLES FINANCIAL PRACTICE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BEARD & COLES FINANCIAL PRACTICE LIMITED located?

Registered Office Address	Office 5, The Forest Rock Offices Leicester Road Whitwick LE67 5GQ Coalville Leicestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for BEARD & COLES FINANCIAL PRACTICE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for BEARD & COLES FINANCIAL PRACTICE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for BEARD & COLES FINANCIAL PRACTICE LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Total exemption full accounts made up to Sep 30, 2023	6 pages	AA

Nov 22, 2023	Confirmation statement made on Nov 18, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Total exemption full accounts made up to Sep 30, 2022	6 pages	AA

Dec 23, 2022	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

May 30, 2022	Total exemption full accounts made up to Sep 30, 2021	6 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

Sep 17, 2021	Director's details changed for Mr Christopher John Downham on Sep 17, 2021	2 pages	CH01

Sep 17, 2021	Director's details changed for Mr Matthew Charles Beard on Sep 17, 2021	2 pages	CH01

May 24, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Apr 23, 2021	Satisfaction of charge 049676920001 in full	4 pages	MR04

Jan 20, 2021	Confirmation statement made on Nov 18, 2020 with updates	5 pages	CS01

Jan 20, 2021	Notification of Gmdb Limited as a person with significant control on Sep 02, 2020	2 pages	PSC02

Jan 20, 2021	Cessation of Matthew Charles Beard as a person with significant control on Sep 02, 2020	1 pages	PSC07

Jan 17, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Dec 13, 2019	Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019	1 pages	AA01

Dec 02, 2019	Confirmation statement made on Nov 18, 2019 with no updates	3 pages	CS01

Nov 05, 2019	Change of details for Mr Matthew Charles Beard as a person with significant control on Nov 05, 2019	2 pages	PSC04

Dec 18, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Nov 22, 2018	Confirmation statement made on Nov 18, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Dec 07, 2017	Confirmation statement made on Nov 18, 2017 with updates	4 pages	CS01

Aug 03, 2017	Registered office address changed from The Forest Rock Leicester Road Whitwick Coalville Leicestershire LE67 5GQ to Office 5, the Forest Rock Offices Leicester Road Whitwick Coalville Leicestershire LE67 5GQ on Aug 03, 2017	1 pages	AD01

Mar 22, 2017	Termination of appointment of David John Coles as a secretary on Mar 21, 2017	1 pages	TM02

Dec 23, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of BEARD & COLES FINANCIAL PRACTICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEARD, Matthew Charles Leicester Road Whitwick LE67 5GQ Coalville Office 5, The Forest Rock Offices Leicestershire England	Mar 08, 2005		Director	Leicester Road Whitwick LE67 5GQ Coalville Office 5, The Forest Rock Offices Leicestershire England	United Kingdom	British	1966-10	Financial Adviser	104009180004
DOWNHAM, Christopher John Leicester Road Whitwick LE67 5GQ Coalville Office 5, The Forest Rock Offices Leicestershire England	Mar 08, 2005		Director	Leicester Road Whitwick LE67 5GQ Coalville Office 5, The Forest Rock Offices Leicestershire England	United Kingdom	British	1968-3	Financial Advisor	104284930004
COLES, David John 84 Middle Mead RG27 9NX Hook Hampshire	Mar 10, 2005	Mar 21, 2017	Secretary	84 Middle Mead RG27 9NX Hook Hampshire		British			52020570002
JAVAN, Elisabeth Jane 19 Southwood Gardens Locks Heath SO31 6WL Southampton Hampshire	Nov 18, 2003	Mar 10, 2005	Secretary	19 Southwood Gardens Locks Heath SO31 6WL Southampton Hampshire		British			55660170001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 18, 2003	Nov 18, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
COLES, David John 84 Middle Mead RG27 9NX Hook Hampshire	Mar 08, 2005	Nov 30, 2016	Director	84 Middle Mead RG27 9NX Hook Hampshire	England	British	1944-12	Financial Advisor	52020570002
TAYLOR, Sally Ann 19 Langton Road Bishops Waltham SO32 1GF Southampton Hampshire	Nov 18, 2003	Mar 16, 2005	Director	19 Langton Road Bishops Waltham SO32 1GF Southampton Hampshire		British	1970-6	Account Technician	55909950001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 18, 2003	Nov 18, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEARD & COLES FINANCIAL PRACTICE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gmdb Limited

Sep 02, 2020

Whitwick

LE67 5GQ Coalville

Office 5, The Forest Rock Offices Leicester Road

Leicestershire

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	12844 453

Natures of Control

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

Mr Matthew Charles Beard

Nov 18, 2016

Leicester Road

Whitwick

LE67 5GQ Coalville

Office 5, The Forest Rock Offices

Leicestershire

England

Yes

Nationality: British

Country of Residence: United Kingdom

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.

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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