Beard & Fitch Limited
Company Profile
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SmallBeard & Fitch Limited
00851234•Private Limited With Share Capital
C/O Bury Cottage, 2 St Johns Avenue, Old Harlow, CM170AY
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Incorporated
09/06/1965
Company Age
60 years
Directors
4
Employees
27
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Beard & Fitch Limited (00851234) is a private limited with share capital incorporated on 09/06/1965 (60 years old) and registered in old harlow, CM170AY. The company operates under SIC code 32990 - other manufacturing n.e.c..
Beard and fitch are gear manufacturers and suppliers, specialising in the production of transmission components to suit customers’ individual requirements. working in a diverse range of industries, b&f supply gears not only to the u.k. market but also worldwide. adopting an “open door policy”, all e...
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 09/06/1965
CM170AY
27 employees
Financial Overview
Total Assets
£1.23M
Liabilities
£719.5K
Net Assets
£509.8K
Est. Turnover
£1.27M
AI Estimated
Unreported
Cash
£21.8K
Key Metrics
27
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
9
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2018
Capital Allotment Shares
Category:Capital
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Change Sail Address Company With New Address
Category:Address
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-08-2009
Legacy
Category:Annual Return
Date:13-08-2009
Gazette Notice Compulsary
Category:Gazette
Date:11-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2008
Legacy
Category:Annual Return
Date:15-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2008
Legacy
Category:Annual Return
Date:29-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:25-04-2006
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Officers
Date:24-04-2006
Legacy
Category:Officers
Date:24-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2005
Legacy
Category:Annual Return
Date:11-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2005
Legacy
Category:Annual Return
Date:07-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2003
Legacy
Category:Annual Return
Date:07-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2002
Legacy
Category:Annual Return
Date:24-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2001
Legacy
Category:Annual Return
Date:14-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2001
Legacy
Category:Annual Return
Date:20-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-1999
Legacy
Category:Annual Return
Date:06-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-1998
Legacy
Category:Annual Return
Date:29-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-1997
Auditors Resignation Company
Category:Auditors
Date:19-06-1997
Legacy
Category:Annual Return
Date:11-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-1997
Legacy
Category:Annual Return
Date:16-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-1996
Legacy
Category:Annual Return
Date:19-04-1995
Legacy
Category:Officers
Date:28-03-1995
Legacy
Category:Officers
Date:07-02-1995
Legacy
Category:Officers
Date:07-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-1994
Legacy
Category:Mortgage
Date:27-04-1994
Legacy
Category:Mortgage
Date:22-04-1994
Legacy
Category:Annual Return
Date:14-04-1994
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-1993
Legacy
Category:Annual Return
Date:18-04-1993
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-1992
Legacy
Category:Annual Return
Date:29-04-1992
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-1992
Legacy
Category:Annual Return
Date:25-04-1991
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-1990
Legacy
Category:Annual Return
Date:25-04-1990
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-1990
Legacy
Category:Annual Return
Date:01-08-1989
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-1988
Legacy
Category:Annual Return
Date:07-03-1988
Legacy
Category:Annual Return
Date:07-03-1988
Accounts With Made Up Date
Category:Accounts
Date:21-01-1988
Legacy
Category:Officers
Date:13-01-1988
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Legacy
Category:Annual Return
Date:22-12-1986
Legacy
Category:Officers
Date:22-12-1986
Import / Export
Imports
12 Months1
60 Months10
Exports
12 Months8
60 Months52
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date07/07/2025
Latest Accounts30/04/2025
Trading Addresses
Unit 1, Crammond Park, Lovet Road, Harlow, Essex, CM195TF
C/O Bury Cottage, 2 St Johns Avenue, Old Harlow, Essex, CM170AYRegistered
Related Companies
4
Contact
01279425358info@beardandfitch.compurchasing@beardandfitch.comsales@beardandfitch.combeardandfitch.com
C/O Bury Cottage, 2 St Johns Avenue, Old Harlow, CM170AY