BEARD AND AYERS LIMITED
Overview
| Company Name | BEARD AND AYERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07757839 |
| 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 BEARD AND AYERS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BEARD AND AYERS LIMITED located?
| Registered Office Address | 3 Goldington Road MK40 3JY Bedford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEARD AND AYERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BEARD AND AYERS LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for BEARD AND AYERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Apr 22, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Russell Alan Beard as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Cessation of Russell Alan Beard as a person with significant control on Aug 31, 2024 | 1 pages | PSC07 | ||
Notification of James Howard Beard as a person with significant control on Aug 31, 2024 | 2 pages | PSC01 | ||
Appointment of Mr James Howard Beard as a director on Aug 31, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 31, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of James Howard Beard as a director on Jul 26, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Termination of appointment of David George Ayers as a director on Dec 26, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||
Who are the officers of BEARD AND AYERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AYERS, Neil Robert | Director | Goldington Road MK40 3JY Bedford 3 | England | British | 120011810003 | |||||||||
| BEARD, James Howard | Director | Goldington Road MK40 3JY Bedford 3 | England | British | 64085170007 | |||||||||
| ALDBURY SECRETARIES LIMITED | Secretary | 264 - 268 Upper Fourth Street MK9 1DP Central Milton Keynes Ternion Court Buckinghamshire United Kingdom |
| 120102540001 | ||||||||||
| AYERS, David George | Director | School Lane Great Barford MK44 3JN Bedford 4 Bedfordshire England | United Kingdom | British | 43441730001 | |||||||||
| BEARD, James Howard | Director | Church Road Wilstead MK45 3HH Bedford 8a England | England | English | 64085170005 | |||||||||
| BEARD, Jayne Margaret | Director | Main Road MK40 4BE Biddenham 56 Bedfordshire United Kingdom | United Kingdom | British | 7959710001 | |||||||||
| BEARD, Russell Alan | Director | Box End Road Bromham MK43 8LU Bedford Moreton Lodge Bedfordshire United Kingdom | England | British | 101582520001 |
Who are the persons with significant control of BEARD AND AYERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Howard Beard | Aug 31, 2024 | Goldington Road MK40 3JY Bedford 3 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Russell Alan Beard | Aug 01, 2016 | Box End Road Bromham MK43 8LU Bedford Moreton Lodge England | Yes |
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