Newcombe Beard Limited

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Newcombe Beard Limited

03680599•Private Limited With Share Capital

2 Wichelstok Close, Swindon, SN14ES
01285651180

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Incorporated

08/12/1998

Company Age

27 years

Directors

5

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Newcombe Beard Limited (03680599) is a private limited with share capital incorporated on 08/12/1998 (27 years old) and registered in swindon, SN14ES. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 08/12/1998
SN14ES

Financial Overview

Total Assets

£5.49M

Liabilities

£420.4K

Net Assets

£5.07M

Est. Turnover

£232.3K

AI Estimated
Unreported
Cash

£164.2K

Key Metrics

5

Directors

11

Shareholders

Board of Directors

4
R
richard james beard
director
F
felicity anne beard
director
J
jeremy isambard beard
director
T
timothy edward beard
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:19-09-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:19-09-2016
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:19-09-2016
Second Filing Of Change Of Director Details With Name
Category:Document Replacement
Date:19-09-2016
Annual Return Company
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2015
Auditors Resignation Company
Category:Auditors
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:29-11-2013
Capital Allotment Shares
Category:Capital
Date:29-11-2013
Resolution
Category:Resolution
Date:29-11-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Termination Secretary Company With Name
Category:Officers
Date:23-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:23-04-2013
Capital Cancellation Shares
Category:Capital
Date:15-04-2013
Resolution
Category:Resolution
Date:15-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-04-2013
Legacy
Category:Mortgage
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Termination Secretary Company With Name
Category:Officers
Date:03-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:24-10-2008
Legacy
Category:Address
Date:24-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2008
Legacy
Category:Annual Return
Date:17-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2007
Legacy
Category:Annual Return
Date:04-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Annual Return
Date:06-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2005
Legacy
Category:Annual Return
Date:08-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2004
Legacy
Category:Annual Return
Date:10-10-2003
Legacy
Category:Officers
Date:24-09-2003
Legacy
Category:Officers
Date:12-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2003
Legacy
Category:Annual Return
Date:09-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2002
Legacy
Category:Annual Return
Date:06-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2001
Legacy
Category:Annual Return
Date:14-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2000
Legacy
Category:Officers
Date:13-09-2000
Statement Of Affairs
Category:Miscellaneous
Date:21-02-2000
Legacy
Category:Capital
Date:21-02-2000
Legacy
Category:Annual Return
Date:16-12-1999

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 Wichelstok Close, Swindon, SN14ESRegistered

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Contact

01285651180
2 Wichelstok Close, Swindon, SN14ES