Alexander Beard Investment Management Limited
Company Profile
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MicroAlexander Beard Investment Management Limited
04216659•Private Limited With Share Capital
14-15 Rossmore Business Village, Inward Way, Ellesmere Port, CH653EY
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Incorporated
15/05/2001
Company Age
24 years
Directors
3
Employees
4
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Alexander Beard Investment Management Limited (04216659) is a private limited with share capital incorporated on 15/05/2001 (24 years old) and registered in ellesmere port, CH653EY. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 15/05/2001
CH653EY
4 employees
Financial Overview
Total Assets
£258.1K
Liabilities
£11.8K
Net Assets
£246.3K
Cash
£4.3K
Key Metrics
4
Employees
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2020
Capital Alter Shares Subdivision
Category:Capital
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2019
Capital Alter Shares Subdivision
Category:Capital
Date:16-05-2019
Resolution
Category:Resolution
Date:14-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Resolution
Category:Resolution
Date:26-04-2018
Capital Allotment Shares
Category:Capital
Date:17-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2015
Resolution
Category:Resolution
Date:07-01-2015
Capital Cancellation Shares
Category:Capital
Date:07-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:15-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:06-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2009
Legacy
Category:Annual Return
Date:16-06-2009
Legacy
Category:Officers
Date:16-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2008
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Annual Return
Date:16-06-2008
Legacy
Category:Officers
Date:03-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2007
Legacy
Category:Annual Return
Date:12-06-2007
Legacy
Category:Address
Date:19-03-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:17-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:21-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2005
Legacy
Category:Accounts
Date:17-10-2005
Legacy
Category:Annual Return
Date:04-08-2005
Legacy
Category:Officers
Date:24-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2005
Legacy
Category:Annual Return
Date:15-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2004
Legacy
Category:Capital
Date:19-08-2003
Legacy
Category:Officers
Date:05-06-2003
Legacy
Category:Annual Return
Date:20-05-2003
Legacy
Category:Annual Return
Date:25-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2002
Legacy
Category:Address
Date:26-01-2002
Legacy
Category:Officers
Date:26-01-2002
Legacy
Category:Officers
Date:26-01-2002
Legacy
Category:Officers
Date:26-01-2002
Legacy
Category:Officers
Date:26-01-2002
Incorporation Company
Category:Incorporation
Date:15-05-2001
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 14-16, Rossmore Business Village, Inward Way, Ellesmere Port, Merseyside, CH653EYRegistered
Related Companies
3
Contact
01513465460enquiries@landp-ifa.co.uk
14-15 Rossmore Business Village, Inward Way, Ellesmere Port, CH653EY